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Home > England & Wales Companies > SILVERSTREAM FINANCE (MAYFAIR) LIMITED
Company Information for

SILVERSTREAM FINANCE (MAYFAIR) LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
08814330
Private Limited Company
Liquidation

Company Overview

About Silverstream Finance (mayfair) Ltd
SILVERSTREAM FINANCE (MAYFAIR) LIMITED was founded on 2013-12-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Silverstream Finance (mayfair) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SILVERSTREAM FINANCE (MAYFAIR) LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1J
 
Filing Information
Company Number 08814330
Company ID Number 08814330
Date formed 2013-12-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-01-06 13:02:47
Primary Source:Companies House
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Companies with same name SILVERSTREAM FINANCE (MAYFAIR) LIMITED
The following companies were found which have the same name as SILVERSTREAM FINANCE (MAYFAIR) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SILVERSTREAM FINANCE (MAYFAIR) LIMITED Unknown

Company Officers of SILVERSTREAM FINANCE (MAYFAIR) LIMITED

Current Directors
Officer Role Date Appointed
ELI HOURI
 Director 2013-12-13
SHAOUL HOURI
 Director 2013-12-13
ORION BENJAMIN TAMARY
 Director 2013-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELI HOURI SILVERSTREAM FINANCE (CITY) LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
ELI HOURI 42 GLENBOW LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
ORION BENJAMIN TAMARY 42 GLENBOW LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
ORION BENJAMIN TAMARY QUEENSOAK LIMITED Director 2014-05-30 CURRENT 1999-04-20 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
2023-01-05Final Gazette dissolved via compulsory strike-off
2023-01-05GAZ2Final Gazette dissolved via compulsory strike-off
2022-10-05Voluntary liquidation. Notice of members return of final meeting
2022-10-05LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-08-01LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-11
2021-11-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-11
2020-09-30LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-11
2019-09-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-11
2018-08-17LIQ01Voluntary liquidation declaration of solvency
2018-07-28LRESSPResolutions passed:
  • Special resolution to wind up on 2018-07-12
2018-07-28600Appointment of a voluntary liquidator
2018-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/18 FROM Suite 110 Carrington House 6 Hertford Street London W1J 7RE
2018-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088143300002
2018-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088143300016
2018-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088143300015
2018-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088143300014
2018-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088143300013
2018-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088143300012
2018-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088143300011
2018-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088143300010
2018-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088143300009
2018-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088143300008
2018-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088143300007
2018-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088143300006
2018-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088143300005
2018-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088143300004
2018-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088143300003
2018-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088143300001
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-06-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 088143300016
2017-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 088143300015
2017-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 088143300014
2017-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 088143300012
2017-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 088143300013
2016-12-31LATEST SOC31/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-31CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 088143300011
2016-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 088143300010
2016-08-25AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 088143300009
2016-01-11AR0113/12/15 FULL LIST
2015-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 088143300008
2015-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 088143300007
2015-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 088143300006
2015-07-13AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-08AA01PREVEXT FROM 31/12/2014 TO 31/03/2015
2015-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 088143300005
2015-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 088143300004
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 088143300003
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 088143300002
2015-01-18LATEST SOC18/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-18AR0113/12/14 FULL LIST
2014-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 088143300001
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SILVERSTREAM FINANCE (MAYFAIR) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-07-19
Appointment of Liquidators2018-07-19
Resolutions for Winding-up2018-07-19
Fines / Sanctions
No fines or sanctions have been issued against SILVERSTREAM FINANCE (MAYFAIR) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
We do not yet have the details of SILVERSTREAM FINANCE (MAYFAIR) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SILVERSTREAM FINANCE (MAYFAIR) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILVERSTREAM FINANCE (MAYFAIR) LIMITED
Trademarks
We have not found any records of SILVERSTREAM FINANCE (MAYFAIR) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
PALACE GATE LIMITED 2015-03-12 Outstanding
PALACE GATE LIMITED 2015-03-12 Outstanding

We have found 2 mortgage charges which are owed to SILVERSTREAM FINANCE (MAYFAIR) LIMITED

Income
Government Income
We have not found government income sources for SILVERSTREAM FINANCE (MAYFAIR) 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 (64929 - Other credit granting n.e.c.) as SILVERSTREAM FINANCE (MAYFAIR) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SILVERSTREAM FINANCE (MAYFAIR) 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 TypeNotices to Creditors
Defending partySILVERSTREAM FINANCE (MAYFAIR) LIMITEDEvent Date2018-07-12
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 12 July 2018, are required, on or before 13 August 2018 to send their full names and addresses together with full particulars of their debts or claims to Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact: Amiel Gottlieb on 020 7495 2348 or by email at amielgottlieb@insolveplus.com. Liquidator: Anthony Harry Hyams (IP No 9413 ) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH Date of appointment: 12 July 2018 Anthony Hyams FCCA :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySILVERSTREAM FINANCE (MAYFAIR) LIMITEDEvent Date2018-07-12
Liquidator: Anthony Harry Hyams of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH : For further details contact: Amiel Gottlieb on 020 7495 2348 or by email at amielgottlieb@insolveplus.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySILVERSTREAM FINANCE (MAYFAIR) LIMITEDEvent Date2018-07-12
At a General Meeting of the above-named Company, duly convened and held at 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH on 12 July 2018 the following resolutions were passed as a Special resolution and Ordinary resolution respectively: - "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 appointed Liquidator of the Company, and that he be authorised to act jointly and separately." For further details contact: Amiel Gottlieb on 020 7495 2348 or by email at amielgottlieb@insolveplus.com. Anthony Hyams FCCA :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVERSTREAM FINANCE (MAYFAIR) 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 SILVERSTREAM FINANCE (MAYFAIR) 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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