SL

SILVERSHOE LIMITED

Dissolved

Company number 05996648

Hatters Lane · Incorporated 13 November 2006

Moore Stephens Llp Suite 17 Building 6, Croxly Park, Hatters Lane, Watford, WD18 8YH

Last updated on 19 September 2026

Repair of footwear and leather goods · SIC 95230

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

Company overview

SILVERSHOE LIMITED was a private limited company incorporated on 13 November 2006 and registered in England and Wales and dissolved on 20 December 2018. Its registered office is at Moore Stephens Llp Suite 17 Building 6, Croxly Park, Hatters Lane, Watford, WD18 8YH. Its principal activity is repair of footwear and leather goods (SIC 95230).

Mr George Georgiou is a person with significant control who holds 25-50% of the shares. Mr Michael Philippou is a person with significant control who holds 25-50% of the shares. The sole director is GEORGIOU, George (appointed 24 July 2012). Four former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-small accounts, made up to 30 November 2016, were filed on 25 August 2017. Companies House holds 43 filings for this company, most recently a restoration filing on 11 April 2019.

Compliance

Annual accounts Up to date
Last filed
30 November 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 November 2016
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

GG
GEORGIOU, George
Director
24 July 2012
MW
M W DOUGLAS & COMPANY LIMITED
Corporate Nominee Secretary · Resigned
13 November 2006
DN
DOUGLAS NOMINEES LIMITED
Corporate Nominee Director · Resigned
13 November 2006
PM
PHILIPPOU, Michael
Director · Resigned
13 November 2006
YN
Y N SERVICES LTD
Corporate Secretary · Resigned
13 November 2006

Persons with significant control

PS
Mr Michael Philippou
Born November 1938
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr George Georgiou
Born June 1966
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Bona Vacantia Company
Restoration
11 April 2019 View
Gazette Dissolved Liquidation
Gazette
20 December 2018 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
20 September 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2018 View
Liquidation Voluntary Statement Of Affairs
Insolvency
27 February 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 February 2018 View
Resolution
Resolution
27 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
20 May 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Change Person Director Company With Change Date
Officers
20 November 2012 View
Termination Director Company With Name
Officers
15 August 2012 View
Appoint Person Director Company With Name
Officers
15 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Accounts Amended With Made Up Date
Accounts
2 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2009 View
Legacy
Annual Return
10 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2008 View
Legacy
Annual Return
18 December 2007 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
21 November 2006 View
Incorporation Company
Incorporation
13 November 2006 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

HW CONCLUSION LTD
#06510645
Jupiter House Warley Hill Business Park, The Drive, Brentwood, CM13 3BE
dissolved
12 ELM ROAD LIMITED
#06505499
1 Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG
dissolved
ONACA BUILDING SERVICES LIMITED
#06505503
64 Norfolk Avenue, South Croydon, CR2 8BP
active
ALASSADI LIMITED
#06503641
13 Westfield Road, Camberley, Surrey, GU15 2SA
dissolved
FARNHURST LIMITED
#06502913
Clock House Studio, Clock House, Lane, Bramley, Surrey, GU5 0AP
active
Show all related companies

Companies at this postcode

WD18 8YH

PRIORY GRANGE (MANAGEMENT) LIMITED
#00930023
active
DEUTSCHE RUCK UK REINSURANCE COMPANY LIMITED
#00995292
dissolved
NIGEL COURT MANAGEMENT LIMITED
#01018861
active
39 BELSIZE SQUARE LIMITED
#01043667
active
ZENITH LODGE (FINCHLEY) MANAGEMENT LIMITED
#01110076
active
See all companies at WD18 8YH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.