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Company Information for

SILVER RING SERVICES LIMITED

C/O ROLLINGS BUTT LLP 6, SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
06316231
Private Limited Company
Liquidation

Company Overview

About Silver Ring Services Ltd
SILVER RING SERVICES LIMITED was founded on 2007-07-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Silver Ring Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SILVER RING SERVICES LIMITED
 
Legal Registered Office
C/O ROLLINGS BUTT LLP 6
SNOW HILL
LONDON
EC1A 2AY
Other companies in E16
 
Filing Information
Company Number 06316231
Company ID Number 06316231
Date formed 2007-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB918794767  
Last Datalog update: 2018-09-04 18:01:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVER RING SERVICES LIMITED

Company Officers of SILVER RING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID KEITH LANGER
Director 2016-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
SURBJIT SINGH AULAK
Director 2014-01-13 2016-05-13
GURJIT SINGH AULAK
Director 2008-12-18 2014-01-13
RAJESH SHARMA
Director 2010-03-17 2013-03-01
JASWANT DHOOPER
Company Secretary 2008-12-18 2011-07-15
JASWANT DHOOPER
Director 2007-07-18 2011-07-15
JOGA SINGH ATWAL
Company Secretary 2007-07-18 2008-12-18
JOGA SINGH ATWAL
Director 2007-07-18 2008-12-18
A R FIRST SECRETARY LIMITED
Company Secretary 2007-07-18 2007-07-18
AR FIRST DIRECTOR LIMITED
Director 2007-07-18 2007-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KEITH LANGER MARIBEL LIMITED Director 2016-05-13 CURRENT 2007-08-08 Active - Proposal to Strike off
DAVID KEITH LANGER ZEEBEST LIMITED Director 2016-05-13 CURRENT 2005-09-15 Liquidation
DAVID KEITH LANGER CP CO 36 LIMITED Director 2015-02-12 CURRENT 2015-02-12 Liquidation
DAVID KEITH LANGER CP CO TOPCO LIMITED Director 2012-10-12 CURRENT 2012-09-07 Liquidation
DAVID KEITH LANGER CP CO 16 LIMITED Director 2012-10-12 CURRENT 2012-09-07 Liquidation
DAVID KEITH LANGER CP CO 22 LIMITED Director 2012-10-12 CURRENT 2012-09-07 Liquidation
DAVID KEITH LANGER CP CO 30 LIMITED Director 2012-10-12 CURRENT 2012-09-07 Liquidation
DAVID KEITH LANGER CP CO 28 LIMITED Director 2012-10-12 CURRENT 2012-09-07 Liquidation
DAVID KEITH LANGER CP CO 31 LIMITED Director 2012-10-12 CURRENT 2012-09-07 Liquidation
DAVID KEITH LANGER CP CO 12 LIMITED Director 2012-10-12 CURRENT 2012-09-07 Liquidation
DAVID KEITH LANGER CP CO 10 LIMITED Director 2012-10-12 CURRENT 2012-09-07 Liquidation
DAVID KEITH LANGER CP CO 24 LIMITED Director 2012-10-12 CURRENT 2012-09-07 Liquidation
DAVID KEITH LANGER CP CO 18 LIMITED Director 2012-10-12 CURRENT 2012-09-07 Liquidation
DAVID KEITH LANGER CP CO 17 LIMITED Director 2012-10-12 CURRENT 2012-09-07 Liquidation
DAVID KEITH LANGER CP CO 21 LIMITED Director 2012-10-12 CURRENT 2012-09-07 Liquidation
DAVID KEITH LANGER CP CO 26 LIMITED Director 2012-10-12 CURRENT 2012-09-07 Liquidation
DAVID KEITH LANGER 61 ETON AVENUE LIMITED Director 2008-03-05 CURRENT 1995-01-23 Active
DAVID KEITH LANGER CEDARHURST ADVISORS LIMITED Director 2003-07-21 CURRENT 2003-07-21 Active

More director information

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.

DateDocument TypeDocument Description
2018-06-25LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-02-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2018 FROM C/O FTI COMSULTING LLP 200 ALDERSGATE STREET LONDON EC1A 4HD
2018-02-05LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-02-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-12-05GAZ1FIRST GAZETTE
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES
2017-01-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-01-14DISS40DISS40 (DISS40(SOAD))
2016-12-06GAZ1FIRST GAZETTE
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-08-05MEM/ARTSARTICLES OF ASSOCIATION
2016-08-02MEM/ARTSARTICLES OF ASSOCIATION
2016-07-28RES01ALTER ARTICLES 13/05/2016
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2016 FROM C/O 272 VICTORIA DOCK ROAD CUSTOM HOUSE LONDON E16 3BY
2016-05-20AP01DIRECTOR APPOINTED MR DAVID KEITH LANGER
2016-05-20RES01ADOPT ARTICLES 13/05/2016
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR SURBJIT AULAK
2015-12-31AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-08AR0118/07/15 FULL LIST
2015-05-21AAFULL ACCOUNTS MADE UP TO 05/01/14
2015-04-18DISS40DISS40 (DISS40(SOAD))
2015-01-27GAZ1FIRST GAZETTE
2014-10-03MISCSECT 519 CA 2006 AUDITORS RESIGNATION
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-04AR0118/07/14 FULL LIST
2014-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2014 FROM 272 VICTORIA DOCK ROAD LONDON E16 3BY
2014-02-04RES01ALTER ARTICLES 23/12/2013
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR GURJIT AULAK
2014-02-04AP01DIRECTOR APPOINTED SURBJIT SINGH AULAK
2014-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 063162310004
2013-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-11-13DISS40DISS40 (DISS40(SOAD))
2013-11-12GAZ1FIRST GAZETTE
2013-11-09AR0118/07/13 FULL LIST
2013-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GURJIT SINGH AULAK / 01/07/2012
2013-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2013 FROM WALTHAM FOREST BUSINESS CENTRE 5 BLACKHORSE LANE LONDON E17 6DS
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR RAJESH SHARMA
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-31AR0118/07/12 FULL LIST
2011-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-22AR0118/07/11 FULL LIST
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JASWANT DHOOPER
2011-07-18TM02APPOINTMENT TERMINATED, SECRETARY JASWANT DHOOPER
2011-01-14AA01PREVEXT FROM 09/11/2010 TO 31/12/2010
2010-10-21SH0121/10/10 STATEMENT OF CAPITAL GBP 1000
2010-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/11/09
2010-07-21AR0118/07/10 FULL LIST
2010-06-02AA01PREVSHO FROM 31/12/2009 TO 09/11/2009
2010-03-22AP01DIRECTOR APPOINTED MR RAJESH SHARMA
2009-07-22363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-05-18AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-10288aSECRETARY APPOINTED MR. JASWANT DHOOPER
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR JOGA ATWAL
2009-02-10288bAPPOINTMENT TERMINATED SECRETARY JOGA ATWAL
2009-02-10288aDIRECTOR APPOINTED MR. GURJIT SINGH AULAK
2008-10-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-14363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2007-09-24225ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08
2007-07-19288aNEW DIRECTOR APPOINTED
2007-07-19288bDIRECTOR RESIGNED
2007-07-19288bSECRETARY RESIGNED
2007-07-19288aNEW SECRETARY APPOINTED
2007-07-19288aNEW DIRECTOR APPOINTED
2007-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to SILVER RING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-01-29
Appointmen2018-01-29
Notices to2018-01-29
Proposal to Strike Off2013-11-12
Fines / Sanctions
No fines or sanctions have been issued against SILVER RING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF ASSIGNMENT 2009-03-31 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEBENTURE 2008-10-04 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2008-10-04 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
Intangible Assets
Patents
We have not found any records of SILVER RING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILVER RING SERVICES LIMITED
Trademarks
We have not found any records of SILVER RING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVER RING SERVICES 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 (55100 - Hotels and similar accommodation) as SILVER RING SERVICES LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
Outgoings
Business Rates/Property Tax
No properties were found where SILVER RING SERVICES 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partySILVER RING SERVICES LIMITEDEvent Date2018-01-29
 
Initiating party Event TypeAppointmen
Defending partySILVER RING SERVICES LIMITEDEvent Date2018-01-29
Name of Company: SILVER RING SERVICES LIMITED Company Number: 06316231 Nature of Business: Hotels and similar accommodation Registered office: C/O FTI Consulting LLP, 200 Aldersgate, Aldersgate Street…
 
Initiating party Event TypeNotices to
Defending partySILVER RING SERVICES LIMITEDEvent Date2018-01-29
 
Initiating party Event TypeProposal to Strike Off
Defending partySILVER RING SERVICES LIMITEDEvent Date2013-11-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVER RING SERVICES 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 SILVER RING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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