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SILVERFLEET PAC NOMINEES LIMITED - 1 Carter Lane, London, EC4V 5ER, England, United Kingdom
Company Information
- Company registration number
- 04844527
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Carter Lane
- London
- EC4V 5ER
- England 1 Carter Lane, London, EC4V 5ER, England UK
Management
- Managing Directors
- JORDAN, Darren James
- WHILEY, Gareth Ridgwell
- Company secretaries
- JORDAN, Darren James
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-24
- Dissolved on
- 2021-12-21
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Silverfleet Capital Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PPMC PAC NOMINEES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-08-18
- Last Date: 2020-08-04
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SILVERFLEET PAC NOMINEES LIMITED Company Description
- SILVERFLEET PAC NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 04844527. Its current trading status is "closed". It was registered 2003-07-24. It was previously called PPMC PAC NOMINEES LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 1 Carter Lane .
Get SILVERFLEET PAC NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Silverfleet Pac Nominees Limited - 1 Carter Lane, London, EC4V 5ER, England, United Kingdom
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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confirmation-statement-with-updates (2021-08-06) - CS01
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accounts-with-accounts-type-full (2021-09-08) - AA
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dissolution-application-strike-off-company (2021-09-24) - DS01
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gazette-notice-voluntary (2021-10-05) - GAZ1(A)
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gazette-dissolved-voluntary (2021-12-21) - GAZ2(A)
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change-person-director-company-with-change-date (2021-03-17) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-27) - TM01
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confirmation-statement-with-updates (2020-08-06) - CS01
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accounts-with-accounts-type-full (2020-08-19) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-19) - AA
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confirmation-statement-with-updates (2019-08-05) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-06) - CS01
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accounts-with-accounts-type-full (2018-05-10) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-13) - AD01
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accounts-with-accounts-type-full (2017-05-02) - AA
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change-to-a-person-with-significant-control (2017-08-04) - PSC05
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change-person-secretary-company-with-change-date (2017-08-04) - CH03
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confirmation-statement-with-updates (2017-08-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-07) - AA
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confirmation-statement-with-updates (2016-08-10) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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change-person-director-company-with-change-date (2012-06-08) - CH01
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change-person-secretary-company-with-change-date (2012-06-08) - CH03
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change-registered-office-address-company-with-date-old-address (2012-05-28) - AD01
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termination-director-company-with-name (2012-04-05) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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accounts-with-accounts-type-full (2011-05-10) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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accounts-with-accounts-type-full (2010-04-20) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-23) - CH01
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accounts-with-accounts-type-full (2009-09-25) - AA
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change-person-secretary-company-with-change-date (2009-10-23) - CH03
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legacy (2009-09-02) - 288b
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legacy (2009-09-02) - 288a
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legacy (2009-08-14) - 363a
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auditors-resignation-company (2009-02-19) - AUD
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legacy (2009-05-07) - 288b
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miscellaneous (2009-02-24) - MISC
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legacy (2009-05-07) - 288a
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-05-06) - CERTNM
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legacy (2008-10-07) - 288b
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legacy (2008-08-22) - 363a
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accounts-with-accounts-type-full (2008-08-22) - AA
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memorandum-articles (2008-05-08) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-06-06) - 288c
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legacy (2007-07-24) - 363a
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accounts-with-accounts-type-full (2007-09-14) - AA
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legacy (2007-11-07) - 288c
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legacy (2007-12-01) - 288b
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legacy (2007-12-01) - 288a
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legacy (2007-12-01) - 287
keyboard_arrow_right 2006
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legacy (2006-06-08) - 288c
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legacy (2006-02-20) - 288a
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legacy (2006-07-24) - 363a
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legacy (2006-02-20) - 288b
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accounts-with-accounts-type-full (2006-08-15) - AA
keyboard_arrow_right 2005
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legacy (2005-03-21) - 288b
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accounts-with-accounts-type-full (2005-05-16) - AA
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certificate-change-of-name-company (2005-05-17) - CERTNM
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legacy (2005-07-26) - 363a
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legacy (2005-08-31) - 288c
keyboard_arrow_right 2004
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legacy (2004-12-08) - 288b
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resolution (2004-10-20) - RESOLUTIONS
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legacy (2004-10-05) - 288c
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legacy (2004-09-21) - 288b
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legacy (2004-07-30) - 363a
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legacy (2004-05-11) - 288a
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legacy (2004-01-30) - 288c
keyboard_arrow_right 2003
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legacy (2003-08-30) - 288a
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incorporation-company (2003-07-24) - NEWINC
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resolution (2003-08-22) - RESOLUTIONS
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legacy (2003-12-04) - 288c
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legacy (2003-08-22) - 225