SILVERFLEET THIRD NOMINEES LIMITED
Company is dissolved
General Information
NAME
SILVERFLEET THIRD NOMINEES LIMITED
COMPANY NUMBER
04851107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/07/2003
(21 years and 4 months old)
WEBSITE
www.silverfleetcapital.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
17/05/2005
06/05/2008
PPMC THIRD NOMINEES LIMITED
View all previous names
LONDON
EC4V 5ER
1 Carter Lane
London
EC4V 5ER
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| SILVERFLEET CAPITAL LIMITED | Active - Accounts Filed | View Report |
| SILVERFLEET THIRD NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Darren James Jordan (907201095) Appointed |
| 14/08/2024 | New Board Member Darren James Jordan (907201095) Appointed |
| 16/02/2024 | New Company Secretary Darren James Jordan (914052923) Appointed |
Credit Risk Overview
Want to learn more about SILVERFLEET THIRD NOMINEES 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 SILVERFLEET THIRD NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILVERFLEET THIRD NOMINEES 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 |
|---|---|---|---|---|
|
Born in Oct 1957 |
Resigned | Director |
Current: 4 Past: 29 |
View Report |
|
Born in May 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 66 |
View Report |
|
Born in Jan 1972 |
Resigned | Secretary |
Current: 0 Past: 80 |
View Report |
|
Born in May 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 66 |
View Report |
|
Born in Jun 1965 |
Resigned | Director |
Current: 7 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONE NFL LLP | Active - Accounts Filed | View Report |
| SILVERFLEET CAPITAL LIMITED | Active - Accounts Filed | View Report |
| SILVERFLEET BOS NOMINEES LIMITED | Non-Trading | View Report |
| SILVERFLEET FOURTH NOMINEES LIMITED | Company is dissolved | View Report |
| SILVERFLEET HK NOMINEES LIMITED | Company is dissolved | View Report |
| SILVERFLEET HOLBORN NOMINEES LIMITED | Non-Trading | View Report |
| SILVERFLEET NOMINEES LIMITED | Non-Trading | View Report |
| SILVERFLEET PAC NOMINEES LIMITED | Company is dissolved | View Report |
| SILVERFLEET PSPS NOMINEES LIMITED | Non-Trading | View Report |
| SILVERFLEET SECOND GP (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| SILVERFLEET SECOND NOMINEES LIMITED | Non-Trading | View Report |
| SILVERFLEET THIRD NOMINEES LIMITED | Company is dissolved | View Report |
| SILVERFLEET TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Darren James Jordan (907201095) Appointed |
| 14/08/2024 | New Board Member Darren James Jordan (907201095) Appointed |
| 16/02/2024 | New Company Secretary Darren James Jordan (914052923) Appointed |
| 16/02/2024 | New Board Member Gareth Ridgwell Whiley (907697069) Appointed |
| 16/02/2024 | New Board Member Darren James Jordan (907201095) Appointed |
| 10/08/2023 | New Board Member Gareth Ridgwell Whiley (907697069) Appointed |
| 09/08/2023 | New Board Member Darren James Jordan (907201095) Appointed |
| 03/05/2023 | New Board Member Darren James Jordan (907201095) Appointed |
| 12/09/2021 | New Accounts filed |
| 12/09/2021 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 29/05/2020 | Kay Elizabeth Ashton (905274396) has left the board |
| 22/08/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 15/08/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 06/05/2017 | New Accounts filed |
| 19/04/2017 | Change in Reg. Office |
| 19/08/2016 | New Annual Return filed |
| 13/05/2016 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 05/07/2015 | New Accounts filed |
| 14/10/2014 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 09/09/2013 | New Accounts filed |
| 27/08/2013 | New Annual Return filed |
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