DE SILVA LIMITED
Active - Accounts Filed
General Information
NAME
DE SILVA LIMITED
COMPANY NUMBER
06496742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
07/02/2008
(16 years and 10 months old)
WEBSITE
mpsilva.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N13 4BS
493 Green Lanes
Palmers Green
London
N13 4BS
N13 4BS
Flat 2
Clissold House
Lordship Road
London
N16 0PS
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 |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 10/12/2024 | Ahmet Ilhan (929637699) has left the board |
| 10/12/2024 | New Board Member Yavuz Ozdes (933010582) Appointed |
Credit Risk Overview
Want to learn more about DE SILVA 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 SILVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DE SILVA 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 |
|---|---|---|---|---|
|
06/12/2024 - Present (0 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/2008 - Present (16 years and 10 months) Born in Feb 1971 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
Director: 07/02/2008 - 25/03/2008 (1 months) Secretary: 07/02/2008 - 02/03/2009 (1years) Born in Apr 1964 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
07/02/2008 - 25/03/2008 (1 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
13/06/2024 - Present (5 months) Born in Apr 1976 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 10/12/2024 | Ahmet Ilhan (929637699) has left the board |
| 10/12/2024 | New Board Member Yavuz Ozdes (933010582) Appointed |
| 23/11/2024 | New Confirmation Statement filed |
| 21/11/2024 | Ismail Gundogdu (932450006) has left the board |
| 21/11/2024 | New Board Member Ahmet Ilhan (929637699) Appointed |
| 30/06/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Board Member Ismail Gundogdu (932450006) Appointed |
| 28/06/2024 | Kemal Poyraz (906022425) has left the board |
| 05/01/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 13/05/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
| 31/12/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 22/11/2012 | New Accounts filed |
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