| Company Name | Silvercats Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08666549 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2013(10 years, 8 months ago) |
| Dissolution Date | 20 October 2019 (4 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Director
| Director Name | Mrs Maria Jose Rangel Pamplona De Sousa Pinto |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 28 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Corinne Road London N19 5EZ |
Location
| Registered Address | 18 Clarence Road Southend On Sea Essex SS1 1AN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 20 October 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 July 2019 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 3 January 2019 | Registered office address changed from 70 Claremont Road London N6 5BY England to 18 Clarence Road Southend on Sea Essex SS1 1AN on 3 January 2019 (2 pages) |
| 31 December 2018 | Resolutions
|
| 31 December 2018 | Appointment of a voluntary liquidator (4 pages) |
| 31 December 2018 | Declaration of solvency (5 pages) |
| 13 September 2018 | Micro company accounts made up to 30 June 2018 (3 pages) |
| 5 September 2018 | Previous accounting period extended from 31 December 2017 to 30 June 2018 (2 pages) |
| 1 September 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 13 August 2017 | Change of details for Mrs Maria Jose Rangel Pamplona De Sousa Pinto as a person with significant control on 1 April 2017 (2 pages) |
| 13 August 2017 | Change of details for Mrs Maria Jose Rangel Pamplona De Sousa Pinto as a person with significant control on 1 April 2017 (2 pages) |
| 13 August 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 13 August 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 9 April 2017 | Registered office address changed from 13 Corinne Road London N195EZ to 70 Claremont Road London N6 5BY on 9 April 2017 (1 page) |
| 9 April 2017 | Registered office address changed from 13 Corinne Road London N195EZ to 70 Claremont Road London N6 5BY on 9 April 2017 (1 page) |
| 11 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 11 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 27 February 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 27 February 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 25 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 28 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 16 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 16 September 2014 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 7 July 2014 | Director's details changed for Maria Jose Rangel Pamplona De Sousa Pinto on 7 July 2014 (2 pages) |
| 7 July 2014 | Director's details changed for Maria Jose Rangel Pamplona De Sousa Pinto on 7 July 2014 (2 pages) |
| 7 July 2014 | Director's details changed for Maria Jose Rangel Pamplona De Sousa Pinto on 7 July 2014 (2 pages) |
| 28 August 2013 | Incorporation
|
| 28 August 2013 | Incorporation
|