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SILVERMINT PROPERTIES LIMITED

Learn more about SILVERMINT PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UHY HACKER YOUNG LLP, QUADRANT HOUSE 4 THOMAS MORE SQUARE, LONDON, EW 1YW

SILVERMINT PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00874778
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.23
dissolution date: 2015.10.06
last member list: 2014.09.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2013.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.09.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Partially Satisfied on 1986.12.24
BARCLAYS BANK PLC
LEGAL CHARGE - Partially Satisfied on 1989.01.06
BARCLAYS BANK PLC
LEGAL CHARGE - Partially Satisfied on 1993.03.04

List of company documents:

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Find out more information about SILVERMINT PROPERTIES LIMITED. Our website makes it possible to view other available documents related to SILVERMINT PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.10.06
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.07.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2015
Form type: 4.68
Date: 2015.07.06
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REGISTERED OFFICE CHANGED ON 14/11/2014 FROM, THIRD FLOOR 9 WHITE LION STREET, LONDON, N1 9PD
Form type: AD01
Date: 2014.11.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.11.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.11.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MURRAY HILARY ROSEN / 03/11/2014
Form type: CH01
Date: 2014.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MURRAY HILARY ROSEN / 03/11/2014
Form type: CH01
Date: 2014.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MURRAY HILARY ROSEN / 03/11/2014
Form type: CH01
Date: 2014.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MURRAY HILARY ROSEN / 02/11/2014
Form type: CH01
Date: 2014.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA NATALIE SIEGAL / 02/11/2014
Form type: CH01
Date: 2014.11.03
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16/09/14 FULL LIST
Form type: AR01
Date: 2014.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.17
Form type: LATEST SOC
Document description: 17/09/14 STATEMENT OF CAPITAL;GBP 100
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.14
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.09.19
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.23
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27/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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APPOINTMENT TERMINATED, SECRETARY PATRICK COLVIN
Form type: TM02
Date: 2010.10.08
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SECRETARY APPOINTED HOWARD ALAN PEARLMAN
Form type: AP03
Date: 2010.10.08
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CURREXT FROM 31/12/2009 TO 30/06/2010
Form type: AA01
Date: 2010.06.11
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27/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 27/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA NATALIE SIEGAL / 27/10/2009
Form type: CH01
Date: 2009.10.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.28
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
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REGISTERED OFFICE CHANGED ON 30/12/2008 FROM, NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Form type: 287
Date: 2008.12.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
Form type: 403a
Date: 2008.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
Form type: 403a
Date: 2008.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57
Form type: 403a
Date: 2008.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62
Form type: 403a
Date: 2008.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60
Form type: 403a
Date: 2008.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64
Form type: 403a
Date: 2008.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67
Form type: 403a
Date: 2008.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66
Form type: 403a
Date: 2008.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68
Form type: 403a
Date: 2008.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69
Form type: 403a
Date: 2008.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71
Form type: 403a
Date: 2008.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: 403a
Date: 2008.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: 403a
Date: 2008.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: 403a
Date: 2008.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: 403a
Date: 2008.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: 403a
Date: 2008.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
Form type: 403a
Date: 2008.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: 403a
Date: 2008.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
Form type: 403a
Date: 2008.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.08.01

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Company directors and board members:

HOWARD ALAN PEARLMAN (dissolve)
Secretary, 2010.09.30 - 2015.10.06
16 LITCHFIELD WAY , LONDON
NW11 6NJ
MICHAEL ROBERT GOLDBERGER (dissolve)
Director, COMPANY DIRECTOR, 2003.09.24 - 2015.10.06
2 DUKES AVENUE , EDGWARE
HA8 7RX, MIDDLESEX
DAVID ALAN PEARLMAN (dissolve)
Director, 1991.11.14 - 2015.10.06
26 SHELDON AVENUE HIGHGATE , LONDON
N6 4JT
MURRAY HILARY ROSEN (dissolve)
Director, BARRISTER, 2003.09.24 - 2015.10.06
4 NEW SQUARE NEW SQUARE , LONDON
WC2A 3RJ
ENGLAND
FIONA NATALIE SIEGAL (dissolve)
Director, CO DIRECTOR, 2003.10.08 - 2015.10.06
5 COURTGATE CLOSE COURTGATE CLOSE , LONDON
NW7 2JZ
ENGLAND
PATRICK COLVIN (dissolve)
Secretary, 1991.11.14 - 2010.09.30
19 GREAT OAKS HUTTON , BRENTWOOD
CM13 1AZ, ESSEX
JOSEPH ROSEN (dissolve)
Director, 1991.11.14 - 2002.12.13
FLAT 8 THE LINTONS 26 DOLLIS AVENUE FINCHLEY , LONDON
N3 1TW

Companies near to SILVERMINT PROPERTIES ltd.

Information about the Private Limited Company SILVERMINT PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data