UK SILVERSON CO., LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08743450
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 10 October 2016 with updates; Appointment of Enbiao Huang as a secretary on 20 October 2016. The most likely internet sites of UK SILVERSON CO., LIMITED are www.uksilversonco.co.uk, and www.uk-silverson-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Uk Silverson Co Limited is a Private Limited Company. The company registration number is 08743450. Uk Silverson Co Limited has been working since 22 October 2013. The present status of the company is Active. The registered address of Uk Silverson Co Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . HUANG, Enbiao is a Secretary of the company. HUANG, Enbiao is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HUANG, Enbiao
Appointed Date: 20 October 2016

Director
HUANG, Enbiao
Appointed Date: 22 October 2013
44 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 20 October 2016
Appointed Date: 21 September 2015

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 21 September 2015
Appointed Date: 22 October 2013

Persons With Significant Control

Enbiao Huang
Notified on: 10 October 2016
44 years old
Nature of control: Ownership of shares – 75% or more

UK SILVERSON CO., LIMITED Events

12 Nov 2016
Accounts for a dormant company made up to 31 October 2016
24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
21 Oct 2016
Appointment of Enbiao Huang as a secretary on 20 October 2016
21 Oct 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 20 October 2016
21 Oct 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 21 October 2016
...
... and 3 more events
27 Oct 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 21 September 2015
21 Sep 2015
Registered office address changed from 30 Ironmongers Place London E14 9YD to 61 Praed Street Dept 400 London W2 1NS on 21 September 2015
12 Nov 2014
Accounts for a dormant company made up to 31 October 2014
10 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 80,000

22 Oct 2013
Incorporation
Statement of capital on 2013-10-22
  • GBP 80,000
  • MODEL ARTICLES ‐ Model articles adopted