Company information:
Silvapower Limited (No: 05080165)
Address: 3RD FLOOR, 1 DOVER STREET, LONDON, W1S 4LD, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 22-Mar-2004
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 13-Apr-2020
Industry Class: 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Current Director: DANIEL ANTONIO AMARAL VIGARIO ( DOB: Sep-1981 From: May-2018 )
Resigned Director: RICHARD CAREY MATHIESON BURRELL ( DOB: Mar-1966 From: Mar-2016 To: Apr-2019 )
Resigned Director: JEREMY ROBERT DAVISON ( DOB: Nov-1957 From: Mar-2012 To: Oct-2012 )
Resigned Director: GREGORY HILTON ( From: Oct-2012 To: Mar-2014 )
Resigned Director: MARTIN ANDREW KEATTCH ( DOB: Mar-1963 From: Apr-2018 To: Nov-2018 )
Resigned Director: GORAN GRAN NYLIN ( DOB: Jul-1962 From: Oct-2012 To: Mar-2014 )
Resigned Director: ROGER ANTHONY PEARSON ( DOB: Jun-1980 From: Apr-2018 To: Apr-2019 )
Resigned Director: DAVID PAUL SEFTON ( From: Apr-2004 To: Jul-2011 )
Resigned Director: PETER JEFFERY SOLLY ( DOB: Feb-1974 From: Jul-2011 To: Apr-2018 )
Resigned Director: EDWARD WILLIAM JOHN TALBOT ( DOB: Sep-1966 From: Aug-2004 To: Jul-2011 )
Resigned Director: MARK HAMILTON TARRY ( DOB: Apr-1979 From: Mar-2016 To: Apr-2019 )
Resigned Director: RICHARD DENIS WAGSTAFF ( DOB: Apr-1966 From: Apr-2004 To: Jul-2011 )
Resigned Director: SIMON CASPAR WHATMORE ( From: Jul-2011 To: Mar-2016 )
Resigned Director: WHBC NOMINEE DIRECTORS LIMITED ( DOB: Oct-1973 From: Mar-2004 To: Apr-2004 )
Resigned Secretary: LAUREN PATON ( From: Mar-2016 To: Apr-2019 )
Resigned Secretary: RICHARD DENIS WAGSTAFF ( DOB: Apr-1966 From: Apr-2004 To: Jul-2011 )
Resigned Secretary: WHBC NOMINEE SECRETARIES LIMITED ( From: Mar-2004 To: Apr-2004 )
Persons of Significant Control:
Forest Fuels Holdings Limited, 5 Clifford Street, London, W1S 2LG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2017-03-31 | 2018-03-31 | Chart |
---|---|---|---|
Current assets / Cash at bank and on hand | 400 | 400 | 400.0,400.0 |
Net assets (liabilities) | 400 | 400 | 400.0,400.0 |
Equity / share capital and reserves | 400 | 400 | 400.0,400.0 |