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SILVER LINING 55 LIMITED - 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England, United Kingdom
Company Information
- Company registration number
- 03599698
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 70 Gracechurch Street
- London
- EC3V 0XL
- England 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England UK
Management
- Managing Directors
- HEALD, Emma May Alexandra
- HEALD, Lucinda Jane Fullerton
- HEALD, Michael Guy Hilliard
- Company secretaries
- ARGENTA SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-13
- Age Of Company 1998-07-13 25 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Miss Emma May Alexandra Heald
- Mrs Lucinda Jane Fullerton Heald
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800WN22YBOS6NMQ80
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-08-10
- Last Date: 2021-07-27
✓
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SILVER LINING 55 LIMITED Company Description
- SILVER LINING 55 LIMITED is a ltd registered in United Kingdom with the Company reg no 03599698. Its current trading status is "live". It was registered 1998-07-13. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 5Th Floor 70 Gracechurch Street .
Get SILVER LINING 55 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Silver Lining 55 Limited - 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England, United Kingdom
- 1998-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03599698#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03599698#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03599698#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2021-09-23) - AA
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accounts-with-accounts-type-full (2021-01-10) - AA
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confirmation-statement-with-no-updates (2021-07-29) - CS01
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confirmation-statement-with-no-updates (2020-07-31) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-07-29) - CS01
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change-to-a-person-with-significant-control (2018-10-25) - PSC04
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accounts-with-accounts-type-full (2018-10-04) - AA
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change-person-director-company-with-change-date (2018-09-19) - CH01
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confirmation-statement-with-no-updates (2018-07-27) - CS01
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change-person-director-company-with-change-date (2018-02-19) - CH01
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change-person-director-company-with-change-date (2018-02-16) - CH01
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change-to-a-person-with-significant-control (2018-02-16) - PSC04
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change-corporate-secretary-company-with-change-date (2017-03-10) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-12) - AD01
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accounts-with-accounts-type-full (2017-08-15) - AA
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confirmation-statement-with-updates (2017-07-27) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-13) - CS01
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accounts-with-accounts-type-full (2016-06-29) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-23) - AA
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-10-23) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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accounts-with-made-up-date (2014-07-07) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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accounts-with-made-up-date (2013-06-14) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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accounts-with-made-up-date (2012-07-11) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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accounts-with-made-up-date (2011-09-01) - AA
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keyboard_arrow_right 2010
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legacy (2010-10-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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accounts-with-made-up-date (2010-07-02) - AA
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legacy (2010-06-08) - MG01
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keyboard_arrow_right 2009
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legacy (2009-01-20) - 395
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legacy (2009-03-02) - 288a
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legacy (2009-04-07) - 395
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legacy (2009-05-23) - 395
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legacy (2009-07-14) - 363a
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accounts-with-made-up-date (2009-07-22) - AA
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legacy (2009-12-02) - MG01
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legacy (2008-07-15) - 363a
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accounts-with-made-up-date (2008-06-09) - AA
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keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-06-14) - AA
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legacy (2007-07-13) - 363a
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legacy (2007-12-07) - 395
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legacy (2007-12-10) - 288b
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legacy (2007-12-10) - 288a
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keyboard_arrow_right 2006
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legacy (2006-01-20) - 395
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accounts-with-made-up-date (2006-07-06) - AA
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legacy (2006-07-14) - 363a
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keyboard_arrow_right 2005
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legacy (2005-08-17) - 363s
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accounts-with-made-up-date (2005-06-01) - AA
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keyboard_arrow_right 2004
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legacy (2004-07-20) - 363s
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accounts-with-made-up-date (2004-06-04) - AA
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legacy (2004-01-20) - 395
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keyboard_arrow_right 2003
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legacy (2003-01-21) - 395
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legacy (2003-06-21) - 287
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accounts-with-made-up-date (2003-07-01) - AA
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legacy (2003-07-31) - 363s
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keyboard_arrow_right 2002
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legacy (2002-01-21) - 395
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legacy (2002-08-29) - 288a
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legacy (2002-08-29) - 288b
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legacy (2002-08-01) - 363s
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accounts-with-made-up-date (2002-06-14) - AA
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legacy (2002-03-05) - 395
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legacy (2002-05-22) - 395
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legacy (2002-05-31) - 288c
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keyboard_arrow_right 2001
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legacy (2001-01-17) - 395
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legacy (2001-01-19) - 395
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legacy (2001-02-20) - 395
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legacy (2001-06-13) - 395
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accounts-with-made-up-date (2001-07-19) - AA
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legacy (2001-07-20) - 363s
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legacy (2001-04-19) - 395
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keyboard_arrow_right 2000
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legacy (2000-07-28) - 363s
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accounts-with-made-up-date (2000-07-20) - AA
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legacy (2000-06-22) - 395
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legacy (2000-05-18) - 287
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legacy (2000-03-01) - 288b
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legacy (2000-01-21) - 395
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legacy (2000-03-01) - 288a
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keyboard_arrow_right 1999
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legacy (1999-01-21) - 395
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legacy (1999-02-03) - 288b
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legacy (1999-02-22) - 395
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legacy (1999-03-22) - 395
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legacy (1999-05-19) - 395
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legacy (1999-07-09) - 395
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legacy (1999-08-02) - 363s
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legacy (1999-11-02) - 395
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legacy (1999-02-02) - 395
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keyboard_arrow_right 1998
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legacy (1998-09-02) - 288a
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legacy (1998-09-02) - 288b
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legacy (1998-07-17) - 288b
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legacy (1998-07-17) - 288a
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legacy (1998-09-02) - 287
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legacy (1998-09-02) - 225
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resolution (1998-09-02) - RESOLUTIONS
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legacy (1998-09-02) - 88(2)R
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miscellaneous (1998-10-01) - MISC
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incorporation-company (1998-07-13) - NEWINC
