SL

SILSUB LIMITED

Dissolved

Company number 03963373

Altrincham, United Kingdom · Incorporated 29 March 2000

Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

Last updated on 19 September 2026

Service activities incidental to water transportation · SIC 52220

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

SILSUB LIMITED, a private limited company registered in England and Wales, was dissolved on 8 October 2013 having been incorporated on 29 March 2000. Its registered office is at Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom. Its principal activity is service activities incidental to water transportation (SIC 52220).

The board consists of two British directors: DINGLE, David Keith (appointed 18 June 2003) and JONES, David Edward (appointed 18 June 2003). PEREZ, Arnaldo serves as company secretary (appointed 1 March 2006). OAKWOOD CORPORATE SECRETARY LIMITED acts as corporate secretary. The company has been served by 10 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. Its most recent filing-exemption-subsidiary accounts, made up to 30 November 2012, are on file. 71 filings are recorded against the company at Companies House, most recently a gazette filing on 8 October 2013.

Compliance

Annual accounts Up to date
Last filed
30 November 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end
30 November 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
1 November 2009
PA
PEREZ, Arnaldo
Secretary
1 March 2006
DD
DINGLE, David Keith
Director
18 June 2003
JD
JONES, David Edward
Director
18 June 2003
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
22 May 2007
MC
MARSHALL, Chloe Ann
Secretary · Resigned
18 June 2003
PS
PEARCE, Simon Marshall
Secretary · Resigned
28 November 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
29 March 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
29 March 2000
GR
GRADON, Richard Michael
Director · Resigned
29 March 2000
LN
LUFF, Nicholas Lawrence
Director · Resigned
29 March 2000
SO
STERLING OF PLAISTOW, Jeffrey Maurice, Lord
Director · Resigned
29 March 2000
RP
RATCLIFFE, Peter Gervis
Director · Resigned
29 March 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 October 2013 View
Gazette Notice Voluntary
Gazette
25 June 2013 View
Dissolution Application Strike Off Company
Dissolution
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Legacy
Other
28 March 2013 View
Legacy
Other
28 March 2013 View
Legacy
Accounts
26 March 2013 View
Accounts With Accounts Type Dormant
Accounts
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Accounts With Accounts Type Dormant
Accounts
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Accounts With Accounts Type Dormant
Accounts
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Appoint Corporate Secretary Company With Name
Officers
12 December 2009 View
Termination Secretary Company With Name
Officers
25 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
24 November 2009 View
Termination Secretary Company With Name
Officers
24 November 2009 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Accounts With Made Up Date
Accounts
28 May 2009 View
Legacy
Annual Return
6 April 2009 View
Accounts With Made Up Date
Accounts
16 September 2008 View
Legacy
Annual Return
2 April 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
29 October 2007 View
Resolution
Resolution
27 September 2007 View
Resolution
Resolution
27 September 2007 View
Resolution
Resolution
27 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
11 September 2007 View
Accounts With Made Up Date
Accounts
23 July 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Address
4 June 2007 View
Legacy
Annual Return
23 April 2007 View
Accounts With Made Up Date
Accounts
2 October 2006 View
Legacy
Annual Return
3 April 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
30 March 2006 View
Accounts With Made Up Date
Accounts
6 October 2005 View
Legacy
Annual Return
13 April 2005 View
Legacy
Annual Return
13 April 2005 View
Accounts With Made Up Date
Accounts
17 September 2004 View
Legacy
Annual Return
2 April 2004 View
Accounts With Made Up Date
Accounts
16 September 2003 View
Legacy
Officers
6 September 2003 View
Legacy
Officers
6 September 2003 View
Legacy
Officers
6 September 2003 View
Legacy
Officers
20 August 2003 View
Legacy
Accounts
20 August 2003 View
Legacy
Address
20 August 2003 View
Legacy
Annual Return
6 June 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Officers
27 May 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Accounts
11 September 2002 View
Legacy
Annual Return
17 April 2002 View
Legacy
Address
7 August 2001 View
Legacy
Annual Return
18 May 2001 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
14 December 2000 View
Legacy
Address
14 December 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Address
5 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
5 April 2000 View
Incorporation Company
Incorporation
29 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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