DANISH SILVER DESIGNS LIMITED

Address

DANISH SILVER DESIGNS LIMITED
82 FULHAM ROAD
LONDON
SW3 6HR
Classification:

Non-trading company

Legal Information

Company Registration No.:
00902612
Incorporation Date:
4 Apr 1967 (50 Years old)
Financial Year End:
31 Mar
Capital:
£10,000.00 on 18 Aug 2014
For period ending:
31 Mar 2014
Filed on:
14 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Jun 2014
Filed on:
18 Aug 2014
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Map


Notices published in the Gazette

16 Feb 2016

DANISH SILVER DESIGNS LIMITED (Company Number 00902612) Registered office: 257B Croydon Road, Beckenham, Kent BR3 3PS Principal trading address: 82 Fulham Road, London SW3 6HR Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the Company will be held at 257b Croydon Road, Beckenham, Kent BR3 3PS on 17 March 2016 at 10:00 am for the purpose of laying before the meeting, and giving an explanation of, the Liquidator's account of the winding up. Members must lodge proxies at 257b Croydon Road, Beckenham, Kent BR3 3PS by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Office Holder Details: Paul Bailey and Tommaso Waqar Ahmad (IP numbers 9428 and 9475) of Bailey Ahmad Business Recovery, 257b Croydon Road, Beckenham, Kent BR3 3PS. Date of Appointment: 5 January 2016. Further information about this case is available from Chris Hilbert at the offices of Bailey Ahmad Business Recovery on 0208 662 6070. Paul Bailey and Tommaso Waqar Ahmad , Joint Liquidators

11 Jan 2016

DANISH SILVER DESIGNS LIMITED (Company Number 00902612) Registered office: 257B Croydon Road, Beckenham, Kent BR3 3PS Principal trading address: 82 Fulham Road, London SW3 6HR At a General Meeting of the Members of the above-named Company, duly convened, and held on 5 January 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "THAT Paul Bailey, licensed insolvency practitioner, and Tommaso Ahmad, licensed insolvency practitioner, both of Bailey Ahmad Limited, 257B Croydon Road, Beckenham, Kent BR3 3PS are hereby appointed as Joint Liquidators for the purposes of such winding-up." Office Holder Details: Paul Bailey and Tommaso Waqar Ahmad (IP numbers 9428 and 9475) of Bailey Ahmad Business Recovery, 257b Croydon Road, Beckenham, Kent BR3 3PS. Date of Appointment: 5 January 2016. Further information about this case is available from Chris Hilbert at the offices of Bailey Ahmad Business Recovery on 0208 662 6070. Kjeld Jacobsen, Chairman

11 Jan 2016

DANISH SILVER DESIGNS LIMITED (Company Number 00902612) Registered office: 257B Croydon Road, Beckenham, Kent BR3 3PS Principal trading address: 82 Fulham Road, London SW3 6HR Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 12 February 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at 257b Croydon Road, Beckenham, Kent BR3 3PS and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known creditors will be paid in full. The proposed distribution is to be the only distribution to creditors in the winding-up and I may make that distribution without regard to the claim of any person in respect of a debt not proved by the date specified above. Office Holder Details: Paul Bailey and Tommaso Waqar Ahmad (IP numbers 9428 and 9475) of Bailey Ahmad Business Recovery, 257b Croydon Road, Beckenham, Kent BR3 3PS. Date of Appointment: 5 January 2016. Further information about this case is available from Chris Hilbert at the offices of Bailey Ahmad Business Recovery on 0208 662 6070. Paul Bailey and Tommaso Waqar Ahmad, Joint Liquidators

11 Jan 2016

Company Number: 00902612 Name of Company: DANISH SILVER DESIGNS LIMITED Nature of Business: Inactive subsidiary undertaking Type of Liquidation: Members' Voluntary Liquidation Registered office: 257B Croydon Road, Beckenham, Kent BR3 3PS Principal trading address: 82 Fulham Road, London SW3 6HR Paul Bailey and Tommaso Waqar Ahmad of Bailey Ahmad Business Recovery, 257b Croydon Road, Beckenham, Kent BR3 3PS Office Holder Numbers: 9428 and 9475. Date of Appointment: 5 January 2016 By whom Appointed: Members Further information about this case is available from Chris Hilbert at the offices of Bailey Ahmad Business Recovery on 0208 662 6070.

Recently Filed Documents - 69 available


Directors and Secretaries

Helle Jacobsen
before 19 Apr 1991 ⇒ Present ( 26 Years ) Company Secretary
before 19 Apr 1991 ⇒ Present ( 26 Years ) Director
Kjeld Jacobsen
before 19 Apr 1991 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

TSB BANK PLC
TRANSFER DEED - OUTSTANDING on 27 Oct 1993
HILL SAMUEL BANK LIMITED
MORTGAGE - OUTSTANDING on 12 Oct 1990
HILL SAMUEL & CO
MORTGAGE - OUTSTANDING on 20 Jun 1977
HILL SAMUEL & CO LTD
LEGAL MORTGAGE - OUTSTANDING on 22 Oct 1975
HILL SAMUEL & CO LTD
DEBENTURE - OUTSTANDING on 4 Apr 1974

Previous Addresses

84 FULHAM ROAD
LONDON SW3 6HR
Changed 14 Jul 1989


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.danishsilverdesigns.co.uk
www.danishsilverdesigns.com
www.danishsilverdesigns.services
www.danishsilverdesigns.net
www.danishsilverdesigns.org
www.danishsilverdesigns.company
www.danishsilverdesigns.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 14 Jan 2015 10
31 Mar 2013 7 Jan 2014 10
31 Mar 2012 8 Jan 2013 10
31 Mar 2011 8 Jan 2012 10
31 Mar 2010 5 Jan 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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