Introduction
Watch Company
S
SILVER LINING 55 LIMITED
SILVER LINING 55 LIMITED is an active company incorporated on 13 July 1998 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. SILVER LINING 55 LIMITED was registered 27 years ago.(SIC: 65120)
Status
active
Active since 27 years ago
Company No
03599698
LTD Company
Age
27 Years
Incorporated 13 July 1998
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 February 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
5th Floor 70 Gracechurch Street London, EC3V 0XL,
Previous Addresses
Fountain House 130 Fenchurch Street London EC3M 5DJ
From: 13 July 1998To: 12 January 2017
4 key events • 1998 - 2024
Funding Officers Ownership
Company Founded
Jul 98
Incorporation Company
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
259
Description
Type
Date Filed
Document
24 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2018
10 March 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 March 2017
12 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2017
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2011
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2011
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2011
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
21 January 1999
No document
Resolution
2 September 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
2 September 1998
No document
Resolution
2 September 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
2 September 1998
No document