Dissolved 2017-10-22
Company Information for SILVER LEVENE AUDIT LTD
10 JOHN PRINCES STREET, LONDON, W1G 0AH,
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Company Registration Number
07245701
Private Limited Company
Dissolved Dissolved 2017-10-22 |
Company Name | |
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SILVER LEVENE AUDIT LTD | |
Legal Registered Office | |
10 JOHN PRINCES STREET LONDON W1G 0AH Other companies in W1T | |
Company Number | 07245701 | |
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Date formed | 2010-05-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-05-31 | |
Date Dissolved | 2017-10-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 22:16:15 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID EZEKIEL |
||
MARC FRANKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY PAUL JAMIESON BEALE |
Director | ||
MASON BLOOM |
Director | ||
DMBOYD TAX SERVICES LIMITED |
Director | ||
NICHOLAS PAUL GARFEN |
Director | ||
YONG CHONG GOH |
Director | ||
MARK ADRIAN GOLD |
Director | ||
PETER RAPHAEL ADRIAN GROSSMARK |
Director | ||
HOWARD LEVENE |
Director | ||
HOMIAR ERACH MEHTA |
Director | ||
MODIPLUS LTD |
Director | ||
JOE OSUNSANMI |
Director | ||
RAJNIKANT PURSHOTTAM PATEL |
Director | ||
ROBERT BARRY PEREZ |
Director | ||
CATHERINE CHARLOTTE ROSENTHAL |
Director | ||
ANTHONY JOHN SILVER |
Director | ||
JACK PIKUS |
Director | ||
NARESH KAMAL KHANNA |
Director | ||
MUSADIQ MOHAMED JAFFER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SILVER LEVENE PROBATE LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
SL BUSINESS SERVICES LTD | Director | 2014-12-15 | CURRENT | 2014-09-15 | Active | |
SILVER LEVENE GLOBAL LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
SILVER LEVENE (UK) LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
SL PRIVATE EQUITY FUND ADMINISTRATION SERVICES LTD | Director | 2012-09-21 | CURRENT | 2012-09-21 | Dissolved 2015-05-27 | |
SILVER LEVENE AND ASSOCIATES LIMITED | Director | 2004-03-18 | CURRENT | 2004-03-18 | Active - Proposal to Strike off | |
SL HR LIMITED | Director | 2003-03-04 | CURRENT | 2003-03-04 | Active | |
SL BUSINESS SERVICES LTD | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
SILVER LEVENE GLOBAL LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
SILVER LEVENE (UK) LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
SL BUSINESS CONSULTANCY LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-30 | Active - Proposal to Strike off | |
SILVER LEVENE AND ASSOCIATES LIMITED | Director | 2009-05-20 | CURRENT | 2004-03-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
CH01 | CHANGE PERSON AS DIRECTOR | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072457010001 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC FRANKS / 04/05/2016 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 37 WARREN STREET LONDON W1T 6AD | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASON BLOOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DMBOYD TAX SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YONG GOH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GARFEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GROSSMARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SILVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD LEVENE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOMIAR MEHTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MODIPLUS LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE OSUNSANMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PEREZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJNIKANT PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ROSENTHAL | |
AA01 | PREVSHO FROM 30/05/2015 TO 31/07/2014 | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SILVER / 01/04/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK PIKUS | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY PAUL JAMIESON BEALE | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL GARFEN | |
AP02 | CORPORATE DIRECTOR APPOINTED DMBOYD TAX SERVICES LIMITED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072457010001 | |
AR01 | 06/05/13 FULL LIST | |
AA | 30/05/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EZEKIEL / 26/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASON BLOOM / 01/08/2012 | |
AR01 | 06/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NARESH KHANNA | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/05/2011 TO 30/05/2011 | |
AR01 | 06/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUSADIQ JAFFER | |
AP01 | DIRECTOR APPOINTED MUSADIQ JAFFER | |
AP02 | CORPORATE DIRECTOR APPOINTED MODIPLUS LTD | |
AP01 | DIRECTOR APPOINTED MR NARESH KAMAL KHANNA | |
AP01 | DIRECTOR APPOINTED CATHERINE CHARLOTTE ROSENTHAL | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notices to Creditors | 2015-03-30 |
Resolutions for Winding-up | 2015-03-30 |
Appointment of Liquidators | 2015-03-30 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | ABN AMRO COMMERCIAL FINANCE PLC |
Creditors Due Within One Year | 2011-06-01 | £ 1,097,103 |
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Creditors and other liabilities
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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 SILVER LEVENE AUDIT LTD
Called Up Share Capital | 2011-06-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2011-06-01 | £ 92,429 |
Current Assets | 2011-06-01 | £ 649,334 |
Debtors | 2011-06-01 | £ 556,905 |
Fixed Assets | 2011-06-01 | £ 1,758,200 |
Shareholder Funds | 2011-06-01 | £ 1,310,431 |
Tangible Fixed Assets | 2011-06-01 | £ 22,200 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as SILVER LEVENE AUDIT LTD are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | SILVER LEVENE AUDIT LIMITED | Event Date | 2015-03-25 |
In accordance with Rule 4.106, I Anthony Harry Hyams, give notice that on 19 March 2015, I was appointed Liquidator of Silver Levene Audit Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 19 June 2015 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Anthony Hyams of Insolve Plus Ltd, 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH (telephone 0207 495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Anthony Harry Hyams (IP No. 9413), Liquidator of Insolve Plus Ltd , 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH telephone 0207 495 2348 . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SILVER LEVENE AUDIT LIMITED | Event Date | 2015-03-19 |
THE INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES SPECIAL RESOLUTION Passed: 19 March 2015 At a General Meeting of the company duly convened and held at 37 Warren Street, London W1T 6AD on 19 March 2015 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Anthony Harry Hyams (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion and that the Liquidator be authorised to pay any class of creditors in full. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact Sylwia Starzynska , sylwia@insolveplus.com , 020 7495 2348. Marc Franks , Chairman of the meeting : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SILVER LEVENE AUDIT LTD | Event Date | 2015-03-19 |
Anthony Harry Hyams , Insolve Plus Ltd , 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH : | |||
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. |