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SILVERGATE ESTATES LON LTD

Company number 09639274

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2020 DS01 Application to strike the company off the register
01 Jul 2019 CS01 Confirmation statement made on 15 June 2019 with updates
01 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
12 Feb 2019 TM01 Termination of appointment of Pesach Davidoff as a director on 5 February 2019
06 Feb 2019 TM01 Termination of appointment of Simcha Asher Green as a director on 6 August 2018
06 Feb 2019 PSC07 Cessation of Pesach Davidoff as a person with significant control on 5 February 2019
06 Feb 2019 PSC01 Notification of Yaakov Yosef Gluck as a person with significant control on 5 February 2019
06 Feb 2019 AP01 Appointment of Mr Yaakov Yosef Gluck as a director on 5 February 2019
09 Aug 2018 PSC04 Change of details for Mr Pesach Davidoff as a person with significant control on 9 August 2018
08 Aug 2018 AP01 Appointment of Mr Simcha Asher Green as a director on 6 August 2018
25 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
25 Jun 2018 PSC04 Change of details for Mr Pesach Davidoff as a person with significant control on 1 June 2018
25 Jun 2018 CH01 Director's details changed for Mr Pesach Davidoff on 1 June 2018
25 Jun 2018 AD01 Registered office address changed from 1st Floor, 136-144 Golders Green Road London NW11 8HB England to 105 Eade Road, Occ Building a Second Floor, Unit 11a London N4 1TJ on 25 June 2018
21 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-18
12 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
25 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
14 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
22 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100
27 Oct 2015 AD01 Registered office address changed from 76 New Cavendish Street London W1G 9TB England to 1st Floor, 136-144 Golders Green Road London NW11 8HB on 27 October 2015
15 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted