| Company Name | Silver Fern GB Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05298230 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2004(19 years, 5 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Colin Ian Judd |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Mount Avenue Yalding Kent ME18 6JF |
| Secretary Name | Susan Amy Judd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Mount Avenue Yalding Kent ME18 6JF |
Contact
| Website | silverferngb.com |
|---|
Location
| Registered Address | C/O Ansers, Suite 3, Warren House, 10-20 Main Road Hockley Essex SS5 4QS |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hockley |
| Ward | Hockley |
| Built Up Area | Southend-on-Sea |
Shareholders
| 100 at £1 | Colin Ian Judd 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,458 |
| Cash | £15 |
| Current Liabilities | £5,496 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2016 | Application to strike the company off the register (3 pages) |
| 25 October 2016 | Application to strike the company off the register (3 pages) |
| 17 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 5 October 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 19 January 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 19 January 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 16 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 16 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 14 December 2013 | Termination of appointment of Susan Judd as a secretary (1 page) |
| 14 December 2013 | Termination of appointment of Susan Judd as a secretary (1 page) |
| 26 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders (4 pages) |
| 26 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
| 26 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 28 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 29 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 December 2009 | Secretary's details changed for Susan Amy Judd on 1 December 2009 (1 page) |
| 2 December 2009 | Secretary's details changed for Susan Amy Judd on 1 December 2009 (1 page) |
| 2 December 2009 | Secretary's details changed for Susan Amy Judd on 1 December 2009 (1 page) |
| 1 December 2009 | Director's details changed for Colin Ian Judd on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Colin Ian Judd on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Colin Ian Judd on 1 December 2009 (2 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 4 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 25 January 2008 | Return made up to 26/11/07; full list of members (6 pages) |
| 25 January 2008 | Return made up to 26/11/07; full list of members (6 pages) |
| 11 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 11 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 3 January 2007 | Return made up to 26/11/06; full list of members (6 pages) |
| 3 January 2007 | Return made up to 26/11/06; full list of members (6 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 16 February 2006 | Return made up to 26/11/05; full list of members (6 pages) |
| 16 February 2006 | Return made up to 26/11/05; full list of members (6 pages) |
| 8 February 2006 | Accounting reference date shortened from 30/11/05 to 31/05/05 (1 page) |
| 8 February 2006 | Accounting reference date shortened from 30/11/05 to 31/05/05 (1 page) |
| 26 November 2004 | Incorporation (16 pages) |
| 26 November 2004 | Incorporation (16 pages) |