Silverband Limited

Company Name	Silverband Limited
Company Status	Dissolved
Company Number	03037313
Category	Private Limited Company
Incorporation Date	23 March 1995(29 years, 1 month ago)
Dissolution Date	27 July 2021 (2 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Ms Shohreh Gerami
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1998(2 years, 10 months after company formation)
Appointment Duration	23 years, 6 months (closed 27 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grove House 774 - 780 Wilmslow Road Manchester M20 2DR

Director Name	Mr Ali-Reza Reza Gerami
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 04 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Highfield Road Cheadle Hulme Cheadle Cheshire SK8 6EN

Director Name	Mr Bahman Ghojehvand
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(2 months, 3 weeks after company formation)
Appointment Duration	17 years, 5 months (resigned 20 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Mosley Road Cheadle Hulme Cheshire SK8 5HJ

Secretary Name	Mr Bahman Ghojehvand
Nationality	British
Status	Resigned
Appointed	14 June 1995(2 months, 3 weeks after company formation)
Appointment Duration	18 years, 5 months (resigned 20 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Moseley Road Cheadle Hulme Cheadle Cheshire SK8 5HJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 March 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.dongiovannis.co.uk

Location

Registered Address	Grove House 774 - 780 Wilmslow Road Manchester M20 2DR
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury West
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£58,692
Cash	£5,209
Current Liabilities	£74,795

Accounts

Latest Accounts	17 November 2019 (4 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	17 November

Filing History

27 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2021	First Gazette notice for voluntary strike-off (1 page)
29 April 2021	Application to strike the company off the register (1 page)
16 November 2020	Micro company accounts made up to 17 November 2019 (5 pages)
18 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
16 August 2019	Micro company accounts made up to 17 November 2018 (2 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
13 March 2019	Director's details changed for Ms Shohreh Gerami on 13 March 2019 (2 pages)
13 March 2019	Registered office address changed from 7 New York Street Manchester M1 4JB England to Grove House 774 - 780 Wilmslow Road Manchester M20 2DR on 13 March 2019 (1 page)
17 August 2018	Micro company accounts made up to 17 November 2017 (6 pages)
23 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
8 February 2018	Previous accounting period extended from 31 August 2017 to 17 November 2017 (1 page)
28 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
1 March 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
1 March 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
21 April 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
21 April 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
6 April 2016	Registered office address changed from Giovannis Deli Faulkner House 1 Pine Street Manchester M1 4DY to 7 New York Street Manchester M1 4JB on 6 April 2016 (1 page)
6 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (3 pages)
6 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (3 pages)
6 April 2016	Registered office address changed from Giovannis Deli Faulkner House 1 Pine Street Manchester M1 4DY to 7 New York Street Manchester M1 4JB on 6 April 2016 (1 page)
20 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (3 pages)
20 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (3 pages)
26 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (3 pages)
26 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (3 pages)
19 January 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
19 January 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
24 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (3 pages)
24 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (3 pages)
31 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders (3 pages)
31 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders (3 pages)
3 December 2013	Termination of appointment of Bahman Ghojehvand as a director (1 page)
3 December 2013	Termination of appointment of Bahman Ghojehvand as a secretary (1 page)
3 December 2013	Termination of appointment of Bahman Ghojehvand as a director (1 page)
3 December 2013	Termination of appointment of Bahman Ghojehvand as a secretary (1 page)
2 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Director's details changed for Shohreh Ghojehvand on 23 March 2012 (2 pages)
2 April 2013	Director's details changed for Shohreh Ghojehvand on 23 March 2012 (2 pages)
2 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
28 March 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
19 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
11 August 2011	Registered office address changed from 774-780 Wilmslow Road Didsbury Mancheter M20 2DR on 11 August 2011 (1 page)
11 August 2011	Registered office address changed from 774-780 Wilmslow Road Didsbury Mancheter M20 2DR on 11 August 2011 (1 page)
20 June 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
10 May 2011	Second filing of AR01 previously delivered to Companies House made up to 23 March 2010 (16 pages)
10 May 2011	Second filing of AR01 previously delivered to Companies House made up to 23 March 2010 (16 pages)
16 February 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
16 February 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
26 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 10/05/2011 . (6 pages)
26 March 2010	Secretary's details changed for Bahman Ghojehvand on 1 October 2009 (1 page)
26 March 2010	Director's details changed for Bahman Ghojehvand on 1 October 2009 (2 pages)
26 March 2010	Secretary's details changed for Bahman Ghojehvand on 1 October 2009 (1 page)
26 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 10/05/2011 . (6 pages)
26 March 2010	Director's details changed for Shohreh Ghojehvand on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Bahman Ghojehvand on 1 October 2009 (2 pages)
26 March 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
26 March 2010	Director's details changed for Shohreh Ghojehvand on 1 October 2009 (2 pages)
26 March 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
26 March 2010	Secretary's details changed for Bahman Ghojehvand on 1 October 2009 (1 page)
26 March 2010	Director's details changed for Shohreh Ghojehvand on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Bahman Ghojehvand on 1 October 2009 (2 pages)
18 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
18 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
2 April 2009	Return made up to 23/03/09; full list of members (4 pages)
2 April 2009	Return made up to 23/03/09; full list of members (4 pages)
20 November 2008	Registered office changed on 20/11/2008 from, 169 kingsway, manchester, M19 2ND (1 page)
20 November 2008	Registered office changed on 20/11/2008 from, 169 kingsway, manchester, M19 2ND (1 page)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
8 April 2008	Return made up to 23/03/08; full list of members (4 pages)
8 April 2008	Return made up to 23/03/08; full list of members (4 pages)
1 June 2007	Return made up to 23/03/07; full list of members (3 pages)
1 June 2007	Return made up to 23/03/07; full list of members (3 pages)
31 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
31 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
3 August 2006	Return made up to 23/03/06; full list of members (3 pages)
3 August 2006	Return made up to 23/03/06; full list of members (3 pages)
1 August 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
1 August 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
8 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
8 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
20 April 2005	Return made up to 23/03/05; full list of members (3 pages)
20 April 2005	Return made up to 23/03/05; full list of members (3 pages)
6 September 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
6 September 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
29 March 2004	Return made up to 23/03/04; full list of members (7 pages)
29 March 2004	Return made up to 23/03/04; full list of members (7 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (8 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (8 pages)
29 April 2003	Return made up to 23/03/03; full list of members (7 pages)
29 April 2003	Return made up to 23/03/03; full list of members (7 pages)
1 July 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
1 July 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
20 March 2002	Return made up to 23/03/02; full list of members (6 pages)
20 March 2002	Return made up to 23/03/02; full list of members (6 pages)
2 April 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
2 April 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
23 March 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 March 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
29 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
29 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2000	Return made up to 23/03/00; full list of members (6 pages)
22 March 2000	Return made up to 23/03/00; full list of members (6 pages)
21 March 2000	Accounts for a small company made up to 31 August 1998 (7 pages)
21 March 2000	Accounts for a small company made up to 31 August 1998 (7 pages)
30 March 1999	Return made up to 23/03/99; full list of members (6 pages)
30 March 1999	Return made up to 23/03/99; full list of members (6 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
15 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
15 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
16 April 1998	Return made up to 23/03/98; no change of members (4 pages)
16 April 1998	Return made up to 23/03/98; no change of members (4 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
17 April 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
17 April 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
20 March 1996	Return made up to 23/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 1996	Return made up to 23/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 1995	Accounting reference date notified as 31/08 (1 page)
31 October 1995	Accounting reference date notified as 31/08 (1 page)
25 May 1995	Memorandum and Articles of Association (26 pages)
25 May 1995	Memorandum and Articles of Association (26 pages)
25 May 1995	Registered office changed on 25/05/95 from: 788-790 finchley road, london, NW11 7UR (1 page)
25 May 1995	Registered office changed on 25/05/95 from: 788-790 finchley road, london, NW11 7UR (1 page)
25 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 March 1995	Incorporation (30 pages)
23 March 1995	Incorporation (30 pages)

Silverband Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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