Company NameThe Silvershaw Group Ltd
Company StatusDissolved
Company Number09061412
CategoryPrivate Limited Company
Incorporation Date29 May 2014(9 years, 11 months ago)
Dissolution Date16 July 2019 (4 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Mohammad Ferrack Keyani
Date of BirthAugust 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2019(4 years, 8 months after company formation)
Appointment Duration5 months, 2 weeks (closed 16 July 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address187-189 Chapel Street
Manchester
Lancashire
M3 5EQ
Director NameMiraj Ladwa
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20-22 Wenlock Road
London
N1 7GU

Location

Registered Address187-189 Chapel Street
Manchester
Lancashire
M3 5EQ
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester

Shareholders

1 at £1Miraj Ladwa
100.00%
Ordinary

Accounts

Latest Accounts31 May 2017 (6 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

16 July 2019Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2019First Gazette notice for compulsory strike-off (1 page)
30 January 2019Termination of appointment of Miraj Ladwa as a director on 30 January 2019 (1 page)
30 January 2019Cessation of Miraj Ladwa as a person with significant control on 30 January 2019 (1 page)
30 January 2019Notification of Mohammad Ferrack Keyani as a person with significant control on 30 January 2019 (2 pages)
30 January 2019Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 187-189 Chapel Street Manchester Lancashire M3 5EQ on 30 January 2019 (1 page)
30 January 2019Withdraw the company strike off application (1 page)
30 January 2019Appointment of Mr Mohammad Ferrack Keyani as a director on 30 January 2019 (2 pages)
22 January 2019First Gazette notice for voluntary strike-off (1 page)
14 January 2019Application to strike the company off the register (1 page)
11 June 2018Confirmation statement made on 29 May 2018 with updates (5 pages)
21 March 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
12 June 2017Confirmation statement made on 29 May 2017 with updates (6 pages)
12 June 2017Confirmation statement made on 29 May 2017 with updates (6 pages)
21 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
21 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
20 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
(3 pages)
20 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
(3 pages)
2 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
2 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
27 September 2015Director's details changed for Mr Miraj Ladwa on 27 September 2015 (2 pages)
27 September 2015Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 27 September 2015 (1 page)
27 September 2015Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 27 September 2015 (1 page)
27 September 2015Director's details changed for Mr Miraj Ladwa on 27 September 2015 (2 pages)
17 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
(3 pages)
17 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
(3 pages)
29 May 2014Incorporation
Statement of capital on 2014-05-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 May 2014Incorporation
Statement of capital on 2014-05-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)