DE SILVO LIMITED
In Liquidation
General Information
NAME
DE SILVO LIMITED
COMPANY NUMBER
06364799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
07/09/2007
(17 years and 1 months old)
WEBSITE
www.desilvo.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD6 1QQ
Devonshire House
Manor Way
BOREHAMWOOD
WD6 1QQ
176-178 Clapton Common
London
E5 9AG
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/02/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DE SILVO 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 DE SILVO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DE SILVO 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 |
|---|---|---|---|---|
|
19/09/2007 - Present (17 years and 1 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
28/05/2009 - Present (15 years and 5 months) Born in Apr 1985 (age: 39) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/09/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Director |
Current: 9 Past: 2084 |
View Report |
|
ONLINE CORPORATE SECRETARIES LIMITED 07/09/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 4096 Past: 22368 |
View Report |
|
19/09/2007 - 28/05/2009 (1 years and 8 months) Born in Sep 1956 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/02/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/09/2022 | Bejamin Silverman (924435811) has left the board |
| 28/06/2022 | New Accounts filed |
| 27/04/2022 | Daniel Isaac Waller (924435815) has left the board |
| 18/12/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 25/02/2021 | Change in Reg. Office |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 21/03/2018 | New Board Member Daniel Isaac Waller (924435815) Appointed |
| 21/03/2018 | New Board Member Bejamin Silverman (924435811) Appointed |
| 21/12/2017 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Annual Return filed |
| 05/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 05/07/2013 | New Annual Return filed |
| 21/06/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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