Silverglade Associates Limited
Company Profile
dissolved
Silverglade Associates Limited
01705245•Private Limited With Share Capital
3 Field Court, London, WC1R5EF
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Incorporated
09/03/1983
Company Age
43 years
Directors
1
Employees
—
SIC Code
59111
Risk
—
Company Overview
Registration, classification & business activity
Silverglade Associates Limited (01705245) is a private limited with share capital incorporated on 09/03/1983 (43 years old) and registered in london, WC1R5EF. The company operates under SIC code 59111 - motion picture production activities.
Private Limited With Share Capital
SIC: 59111
Incorporated 09/03/1983
WC1R5EF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:18-08-2021
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:18-05-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:01-05-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:25-01-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:12-12-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:14-07-2020
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:12-02-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:10-02-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:22-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2016
Capital Cancellation Shares
Category:Capital
Date:13-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:13-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2014
Resolution
Category:Resolution
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2013
Capital Allotment Shares
Category:Capital
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2009
Legacy
Category:Annual Return
Date:09-07-2009
Legacy
Category:Annual Return
Date:09-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2007
Legacy
Category:Annual Return
Date:22-06-2007
Legacy
Category:Capital
Date:09-01-2007
Resolution
Category:Resolution
Date:18-12-2006
Legacy
Category:Officers
Date:18-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2006
Legacy
Category:Annual Return
Date:13-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2005
Legacy
Category:Annual Return
Date:14-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2004
Legacy
Category:Annual Return
Date:18-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2003
Legacy
Category:Annual Return
Date:12-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2002
Resolution
Category:Resolution
Date:23-07-2002
Resolution
Category:Resolution
Date:23-07-2002
Resolution
Category:Resolution
Date:23-07-2002
Legacy
Category:Annual Return
Date:17-07-2002
Legacy
Category:Address
Date:23-07-2001
Legacy
Category:Annual Return
Date:02-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2001
Auditors Resignation Company
Category:Auditors
Date:22-05-2001
Legacy
Category:Annual Return
Date:31-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2000
Legacy
Category:Capital
Date:03-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-1999
Legacy
Category:Annual Return
Date:29-07-1999
Legacy
Category:Capital
Date:12-05-1999
Legacy
Category:Annual Return
Date:07-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-1998
Legacy
Category:Officers
Date:28-05-1998
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/12/2019
Filing Date21/12/2018
Latest Accounts31/03/2018
Trading Addresses
3 Field Court, London, WC1R5EFRegistered
Contact
3 Field Court, London, WC1R5EF