Company number 07247374
Status Active
Incorporation Date 10 May 2010
Company Type Private Limited Company
Address SUITE 1,, 5 PERCY STREET, LONDON, W1T 1DG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 1,000
; Compulsory strike-off action has been discontinued. The most likely internet sites of SILVER ORDER LIMITED are www.silverorder.co.uk, and www.silver-order.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifteen years and seven months. Silver Order Limited is a Private Limited Company.
The company registration number is 07247374. Silver Order Limited has been working since 10 May 2010.
The present status of the company is Active. The registered address of Silver Order Limited is Suite 1 5 Percy Street London W1t 1dg. The company`s financial liabilities are £502.99k. It is £9.83k against last year. The cash in hand is £258.84k. It is £-10.41k against last year. And the total assets are £969.95k, which is £-2.13k against last year. ELEFTHERIOU, Katerina is a Director of the company. Secretary BROUGHTON SECRETARIES LIMITED has been resigned. Secretary CODDAN SECRETARY SERVICE LIMITED has been resigned. Director DORATI, Olena has been resigned. Director GEMENITZIS, Georgios has been resigned. Director TALLIS, Michail has been resigned. The company operates in "Other business support service activities n.e.c.".
silver order Key Finiance
LIABILITIES
£502.99k
+1%
CASH
£258.84k
-4%
TOTAL ASSETS
£969.95k
-1%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BROUGHTON SECRETARIES LIMITED
Resigned: 11 June 2014
Appointed Date: 20 May 2011
Secretary
CODDAN SECRETARY SERVICE LIMITED
Resigned: 20 May 2011
Appointed Date: 10 May 2010
Director
DORATI, Olena
Resigned: 02 October 2013
Appointed Date: 10 May 2010
53 years old
Director
TALLIS, Michail
Resigned: 20 May 2015
Appointed Date: 11 June 2014
64 years old
SILVER ORDER LIMITED Events
04 Apr 2017
Total exemption small company accounts made up to 31 May 2016
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
28 May 2016
Compulsory strike-off action has been discontinued
25 May 2016
Total exemption small company accounts made up to 31 May 2015
03 May 2016
First Gazette notice for compulsory strike-off
...
... and 23 more events
26 Jul 2011
Appointment of Broughton Secretaries Limited as a secretary
20 May 2011
Appointment of Broughton Secretaries Limited as a secretary
20 May 2011
Termination of appointment of Coddan Secretary Service Limited as a secretary
20 May 2011
Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 20 May 2011
10 May 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)