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SILVERDELL PLC - BDO LLP, 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 05755897
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- BDO LLP
- 55 Baker Street
- London
- W1U 7EU BDO LLP, 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- JOHNSON, Ian Roderick
- NUTLEY, Sean Edward Harrison
- CONDATIS LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 2006-03-24
- Dissolved on
- 2020-05-25
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BOW LANE CAPITAL PLC
- Filing of Accounts
- Due Date: 2014-03-31
- Last Date: 2012-09-30
⚠
- Last Return Made Up To:
- 2013-03-24
- Annual Return
- Due Date: 2017-04-07
- Last Date:
⚠
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SILVERDELL PLC Company Description
- SILVERDELL PLC is a plc registered in United Kingdom with the Company reg no 05755897. Its current trading status is "closed". It was registered 2006-03-24. It was previously called BOW LANE CAPITAL PLC. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2012-09-30. The latest annual return was filed up to 2013-03-24.It can be contacted at Bdo Llp .
Get SILVERDELL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05755897#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05755897#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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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-05-25) - GAZ2
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liquidation-voluntary-creditors-return-of-final-meeting (2020-02-25) - LIQ14
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keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-04-02) - LIQ03
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keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-03-28) - LIQ03
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keyboard_arrow_right 2017
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-03-24) - 4.68
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keyboard_arrow_right 2016
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liquidation-court-order-miscellaneous (2016-07-08) - LIQ MISC OC
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liquidation-voluntary-appointment-of-liquidator (2016-07-08) - 600
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liquidation-voluntary-cease-to-act-as-liquidator (2016-07-08) - 4.40
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-03-31) - 4.68
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keyboard_arrow_right 2015
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liquidation-in-administration-progress-report-with-brought-down-date (2015-02-05) - 2.24B
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liquidation-voluntary-appointment-of-liquidator (2015-02-05) - 600
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2015-01-22) - 2.34B
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keyboard_arrow_right 2014
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mortgage-charge-part-release-with-charge-number (2014-01-10) - MR05
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mortgage-charge-part-both-with-charge-number (2014-01-10) - MR05
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mortgage-satisfy-charge-full (2014-01-10) - MR04
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liquidation-in-administration-appointment-of-administrator (2014-02-03) - 2.12B
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change-registered-office-address-company-with-date-old-address (2014-02-04) - AD01
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liquidation-administration-notice-deemed-approval-of-proposals (2014-04-11) - F2.18
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liquidation-in-administration-statement-of-affairs-with-form-attached (2014-04-14) - 2.16B
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liquidation-in-administration-progress-report-with-brought-down-date (2014-09-02) - 2.24B
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termination-secretary-company-with-name-termination-date (2014-09-07) - TM02
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liquidation-in-administration-proposals (2014-03-27) - 2.17B
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-02-26) - AA
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capital-allotment-shares (2013-03-07) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-04-22) - AR01
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change-person-director-company-with-change-date (2013-04-29) - CH01
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appoint-corporate-director-company-with-name (2013-12-13) - AP02
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termination-director-company-with-name (2013-12-13) - TM01
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mortgage-create-with-deed-with-charge-number (2013-08-16) - MR01
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keyboard_arrow_right 2012
-
legacy (2012-06-22) - MG01
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resolution (2012-03-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-03-21) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-04-25) - AR01
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change-registered-office-address-company-with-date-old-address (2012-05-31) - AD01
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legacy (2012-06-20) - MG01
-
legacy (2012-06-26) - MG02
-
legacy (2012-07-04) - MG01
-
resolution (2012-08-01) - RESOLUTIONS
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-01-18) - AA
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resolution (2011-01-25) - RESOLUTIONS
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court-order (2011-02-04) - OC
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capital-statement-capital-company-with-date-currency-figure (2011-02-04) - SH19
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miscellaneous (2011-02-04) - MISC
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capital-allotment-shares (2011-02-10) - SH01
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change-sail-address-company-with-old-address (2011-02-15) - AD02
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certificate-capital-reduction-issued-capital (2011-02-18) - CERT15
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legacy (2011-02-18) - OC138
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-04-26) - AR01
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change-person-secretary-company-with-change-date (2011-10-03) - CH03
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change-sail-address-company-with-old-address (2011-10-03) - AD02
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resolution (2011-10-11) - RESOLUTIONS
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capital-allotment-shares (2011-11-28) - SH01
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move-registers-to-sail-company (2011-12-06) - AD03
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capital-statement-capital-company-with-date-currency-figure (2011-02-18) - SH19
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keyboard_arrow_right 2010
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capital-cancellation-shares (2010-03-22) - SH06
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change-person-director-company-with-change-date (2010-02-05) - CH01
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resolution (2010-03-11) - RESOLUTIONS
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statement-of-companys-objects (2010-03-11) - CC04
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capital-return-purchase-own-shares (2010-03-22) - SH03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-27) - AR01
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accounts-with-accounts-type-group (2010-01-29) - AA
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miscellaneous (2010-09-03) - MISC
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legacy (2010-10-08) - MG01
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legacy (2010-10-15) - MG01
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termination-secretary-company-with-name (2010-10-22) - TM02
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change-person-secretary-company-with-change-date (2010-11-18) - CH03
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change-person-director-company-with-change-date (2010-08-03) - CH01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-18) - CH01
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change-sail-address-company (2009-10-15) - AD02
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legacy (2009-08-17) - 288a
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legacy (2009-02-12) - 288c
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legacy (2009-03-11) - 288b
-
legacy (2009-04-06) - 363a
-
legacy (2009-04-28) - 288b
-
legacy (2009-05-01) - 288a
-
legacy (2009-03-06) - 287
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resolution (2009-05-09) - RESOLUTIONS
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resolution (2009-05-21) - RESOLUTIONS
-
legacy (2009-05-21) - 123
-
legacy (2009-05-21) - 122
-
legacy (2009-05-22) - 395
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legacy (2009-06-01) - 88(2)
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accounts-with-accounts-type-group (2009-05-05) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-02-06) - AA
-
resolution (2008-03-25) - RESOLUTIONS
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legacy (2008-04-07) - 363a
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legacy (2008-12-24) - 288b
-
legacy (2008-04-07) - 88(2)
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keyboard_arrow_right 2007
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resolution (2007-06-01) - RESOLUTIONS
-
legacy (2007-01-12) - 225
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legacy (2007-01-19) - 88(2)R
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legacy (2007-04-21) - 288a
-
legacy (2007-05-02) - 353
-
legacy (2007-05-08) - 363a
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accounts-with-accounts-type-group (2007-06-05) - AA
-
legacy (2007-06-13) - 288c
-
legacy (2007-08-24) - 88(2)R
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resolution (2007-09-18) - RESOLUTIONS
-
legacy (2007-12-05) - 288c
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keyboard_arrow_right 2006
-
legacy (2006-04-12) - 288a
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legacy (2006-04-12) - 288b
-
legacy (2006-04-11) - 225
-
legacy (2006-04-05) - 88(2)R
-
legacy (2006-04-05) - 122
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resolution (2006-04-05) - RESOLUTIONS
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certificate-authorisation-to-commence-business-borrow (2006-03-29) - CERT8
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legacy (2006-04-05) - 123
-
legacy (2006-04-19) - 288a
-
legacy (2006-10-25) - 122
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resolution (2006-04-21) - RESOLUTIONS
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legacy (2006-12-22) - 395
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incorporation-company (2006-03-24) - NEWINC
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legacy (2006-09-28) - 123
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resolution (2006-09-28) - RESOLUTIONS
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legacy (2006-09-28) - 288a
-
legacy (2006-08-08) - 288b
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legacy (2006-08-07) - 88(2)R
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certificate-change-of-name-company (2006-07-19) - CERTNM
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legacy (2006-06-05) - 287
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legacy (2006-05-05) - 88(2)R
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legacy (2006-08-31) - 288a
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application-to-commence-business (2006-03-29) - 117
