SILVERHAVEN LIMITED
In Liquidation
General Information
NAME
SILVERHAVEN LIMITED
COMPANY NUMBER
04176728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
09/03/2001
(23 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/02/2023
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
This company does not have any previous names.
STOCKTON-ON-TEES
TS18 3HR
Telephone: 01895271600
TPS: No
Mallards
The Warren
Caversham
Reading, Berkshire
RG4 7TQ
Telephone: 271600
c/o Begbies Traynor (Central) Ll
Level Q Sheraton House
Stockton-On-Tees
TS18 3HR
TS18 3HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/03/2023 | New Accounts filed |
| 16/03/2023 | Vanya Ivbule (922470573) has left the board |
| 02/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SILVERHAVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SILVERHAVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILVERHAVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/04/2001 - Present (23 years and 7 months) Secretary: 30/06/2005 - Present (19 years and 5 months) Born in May 1943 (age: 81) |
Active | Director&Secretary |
Current: 4 Past: 1 |
View Report |
|
30/06/2005 - Present (19 years and 5 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
09/03/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5627 |
View Report |
|
09/03/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5586 |
View Report |
|
20/03/2001 - Present (23 years and 8 months) Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 368 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/03/2023 | New Accounts filed |
| 16/03/2023 | Vanya Ivbule (922470573) has left the board |
| 02/03/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 17/03/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 08/10/2019 | Vanya Ivbule (926281884) has left the board |
| 08/10/2019 | New Board Member Vanya Ivbule (922470573) Appointed |
| 30/09/2019 | New Board Member Vanya Ivbule (926281884) Appointed |
| 23/03/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 03/06/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 04/03/2016 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 27/06/2014 | New Annual Return filed |
| 29/05/2014 | New Accounts filed |
| 03/03/2014 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 04/03/2013 | New Annual Return filed |
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