NL

NORTHSILVER LIMITED

Dissolved

Company number 05061028

London · Incorporated 2 March 2004

Ground Floor, 21 Bunhill Row, London, EC1Y 8LP

Last updated on 21 September 2026

Unclassified activity · SIC 7487


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

Company overview

NORTHSILVER LIMITED, a private limited company registered in England and Wales, was dissolved on 24 August 2010 having been incorporated on 2 March 2004. Its registered office is at Ground Floor, 21 Bunhill Row, London, EC1Y 8LP. Its principal activity is classified under SIC code 7487.

The board consists of two French directors: FALEMPIN, Jacques Emmanuel (appointed 1 March 2006) and ELLENA, Frederic (appointed 2 October 2006). CLINK SECRETARIAL LIMITED acts as corporate secretary. The company has been served by six former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 March 2008, on 29 December 2009. 38 filings are recorded against the company at Companies House, most recently a gazette filing on 24 August 2010.

Compliance

Annual accounts Up to date
Last filed
31 March 2008
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 March 2008

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

Officers

CS
CLINK SECRETARIAL LIMITED
Corporate Secretary
20 July 2009
1 March 2006
CL
CLINK LIMITED
Corporate Secretary · Resigned
30 November 2007
EF
ELLENA, Frederic
Secretary · Resigned
2 October 2006
CR
CLARKE, Ross
Director · Resigned
6 July 2004
GN
GINTY, Nuala
Secretary · Resigned
6 July 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
2 March 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
2 March 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
24 August 2010 View
Gazette Notice Compulsory
Gazette
11 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2009 View
Legacy
Address
21 July 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Address
21 July 2009 View
Legacy
Officers
20 July 2009 View
Gazette Notice Compulsory
Gazette
5 May 2009 View
Gazette Filings Brought Up To Date
Gazette
2 May 2009 View
Legacy
Annual Return
1 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2008 View
Legacy
Annual Return
5 March 2008 View
Legacy
Address
4 March 2008 View
Legacy
Address
4 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Address
4 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Annual Return
11 June 2007 View
Legacy
Annual Return
11 June 2007 View
Legacy
Address
9 March 2007 View
Accounts With Made Up Date
Accounts
6 February 2007 View
Legacy
Annual Return
20 December 2006 View
Legacy
Address
6 December 2006 View
Legacy
Capital
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
25 April 2006 View
Accounts With Made Up Date
Accounts
6 January 2006 View
Legacy
Annual Return
11 April 2005 View
Legacy
Annual Return
11 April 2005 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Address
6 October 2004 View
Incorporation Company
Incorporation
2 March 2004 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

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.