Active - Proposal to Strike off
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Company Information for SILVERFAIR TRADING COMPANY LIMITED
4 MARCHAM COURT, MARKET PLACE, LONDON, N2 8BF,
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Company Registration Number
 01793941 Private Limited Company
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Company Overview
About Silverfair Trading Company Ltd
SILVERFAIR TRADING COMPANY LIMITED was founded on 1984-02-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Silverfair Trading Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| SILVERFAIR TRADING COMPANY LIMITED | |
| Legal Registered Office | |
| 4 MARCHAM COURT MARKET PLACE LONDON N2 8BF Other companies in DT10 | |
Filing Information
| Company Number | 01793941 | |
|---|---|---|
| Company ID Number | 01793941 | |
| Date formed | 1984-02-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 29/12/2015 | |
| Return next due | 26/01/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-12-05 15:35:15 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/19 FROM 27 Park View Gardens London NW4 2PR England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/05/18 FROM 10/11 Gibbs Marsh Farm Buildings Stalbridge Sturminster Newton Dorset DT10 2RU | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/13 FROM C/O Veritax Ltd 59 High Street Wincanton Somerset BA9 9JZ United Kingdom | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 29/12/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 29/12/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 29/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Ghulam Haider on 2009-12-30 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS YASMIN HAIDER on 2009-12-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 22 GANTON STREET C/O GATEWAY PARTNERS LONDON W1F 7BY UNITED KINGDOM | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM C/O PORTMAN PARTNERSHIP 36 GLOUCESTER AVENUE LONDON NW1 7BB | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 38 OSNABURGH STREET LONDON NW1 3ND | |
| 363s | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/07/01 FROM: 27 PARKVIEW GARDENS LONDON NW4 2PR | |
| 363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/02/98 | |
| 363s | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/02/98 FROM: 1ST FLOOR 86 WHITECHAPEL HIGH STREET LONDON E1 7QX | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/03/94 FROM: 1ST FLOOR 86 WHITECHAPEL HIGH STREET LONDON E1 7GX | |
| 363s | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/02/94 FROM: 32-38 OSBOURNE STREET LONDON E1 6TD | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
| 363s | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
| 363s | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/90 |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46440 - Wholesale of china and glassware and cleaning materials
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46480 - Wholesale of watches and jewellery
Licences & Regulatory approval
We could not find any licences issued to SILVERFAIR TRADING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SILVERFAIR TRADING COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SILVERFAIR TRADING COMPANY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2013-04-01 | £ 100 |
| Cash Bank In Hand | 2012-04-01 | £ 100 |
| Current Assets | 2012-04-01 | £ 100 |
| Shareholder Funds | 2013-04-01 | £ 100 |
| Shareholder Funds | 2012-04-01 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SILVERFAIR TRADING COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SILVERFAIR TRADING COMPANY LIMITED
Income
Government Income
We have not found government income sources for SILVERFAIR TRADING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46440 - Wholesale of china and glassware and cleaning materials) as SILVERFAIR TRADING COMPANY LIMITED are:
| ZOGGS INTERNATIONAL LTD | £ 141,913 |
| ARCO LIMITED | £ 43,221 |
| MELTEMI LIMITED | £ 30,865 |
| FASHION SYSTEMS LIMITED | £ 17,616 |
| KELTIC LIMITED | £ 13,212 |
| HARTLEBURY TRADING COMPANY LIMITED | £ 4,038 |
| BEESWIFT LIMITED | £ 3,417 |
| MAPAC GROUP LIMITED | £ 2,978 |
| SML COLLECTIONS LTD | £ 2,871 |
| PROQUIP LIMITED | £ 2,334 |
| ARCO LIMITED | £ 6,016,952 |
| SHARP LIMITED | £ 2,358,942 |
| ZOGGS INTERNATIONAL LTD | £ 1,836,952 |
| WORKWEAR UNIFORM GROUP LIMITED | £ 1,151,529 |
| KELTIC LIMITED | £ 1,126,880 |
| THE MONTESSORI SCHOOL LIMITED | £ 457,489 |
| MAIN MAN SUPPLIES LIMITED | £ 252,007 |
| SIMON JERSEY LTD | £ 240,688 |
| WARRIOR PROTECTS LIMITED | £ 215,299 |
| WYNDMILL LIMITED | £ 200,944 |
| ARCO LIMITED | £ 6,016,952 |
| SHARP LIMITED | £ 2,358,942 |
| ZOGGS INTERNATIONAL LTD | £ 1,836,952 |
| WORKWEAR UNIFORM GROUP LIMITED | £ 1,151,529 |
| KELTIC LIMITED | £ 1,126,880 |
| THE MONTESSORI SCHOOL LIMITED | £ 457,489 |
| MAIN MAN SUPPLIES LIMITED | £ 252,007 |
| SIMON JERSEY LTD | £ 240,688 |
| WARRIOR PROTECTS LIMITED | £ 215,299 |
| WYNDMILL LIMITED | £ 200,944 |
| ARCO LIMITED | £ 6,016,952 |
| SHARP LIMITED | £ 2,358,942 |
| ZOGGS INTERNATIONAL LTD | £ 1,836,952 |
| WORKWEAR UNIFORM GROUP LIMITED | £ 1,151,529 |
| KELTIC LIMITED | £ 1,126,880 |
| THE MONTESSORI SCHOOL LIMITED | £ 457,489 |
| MAIN MAN SUPPLIES LIMITED | £ 252,007 |
| SIMON JERSEY LTD | £ 240,688 |
| WARRIOR PROTECTS LIMITED | £ 215,299 |
| WYNDMILL LIMITED | £ 200,944 |
Outgoings
Business Rates/Property Tax
No properties were found where SILVERFAIR TRADING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SILVERFAIR TRADING COMPANY LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 70132290 | Drinking glasses of lead crystal, stemware, gathered mechanically | ||
| 70132290 | Drinking glasses of lead crystal, stemware, gathered mechanically |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVERFAIR TRADING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SILVERFAIR TRADING COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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