SILVERFLEET SECOND NOMINEES LIMITED

dissolved Company number 04861534

Private Limited by Shares · Incorporated on 8th Aug 2003 · Closed on 3rd Jun 2025

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SIC code: 64999
Registered office: London, SE1 8RT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SILVERFLEET SECOND NOMINEES LIMITED is a private limited by shares company based in London. It was incorporated on 8th Aug 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

3 Directors View directors

272 Companies at address View all 657 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Darren Jordan	Director	28th Apr 2009		British	View profile
Darren Jordan	Secretary	26th Aug 2009	This company	Other	—
Gareth Whiley	Director	8th Aug 2003	This company	British	—

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Actions

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Company snapshot

Status: dissolved
Incorporated: 8th Aug 2003
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

8th Aug 2003 Company incorporated
8th Aug 2003 Gareth Whiley appointed as Director
8th Aug 2003 Alistair Mackintosh appointed as Director
8th Aug 2003 Matthew Turner appointed as Director
8th Aug 2003 Jonathan Morgan appointed as Director
8th Aug 2003 Christopher Kelly appointed as Director
8th Aug 2003 James Haslett appointed as Director
8th Aug 2003 Jean Rihon appointed as Director
8th Aug 2003 Kay Ashton appointed as Director
8th Aug 2003 Neil Macdougall appointed as Director
8th Aug 2003 Fiona Molloy appointed as Secretary
30th Apr 2004 Kerryn Macdonald appointed as Secretary
31st Aug 2004 Alistair Mackintosh resigned as Director
30th Nov 2004 Matthew Turner resigned as Director
28th Feb 2005 Jonathan Morgan resigned as Director
9th Mar 2005 Kerryn Macdonald resigned as Secretary
13th Jan 2006 Fiona Molloy resigned as Secretary
1st Feb 2006 M&G MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
8th Nov 2007 M&G MANAGEMENT SERVICES LIMITED resigned as Corporate secretary
8th Nov 2007 James Haslett appointed as Secretary
30th Sep 2008 Christopher Kelly resigned as Director
28th Apr 2009 James Haslett resigned as Director
28th Apr 2009 Darren Jordan appointed as Director
26th Aug 2009 Darren Jordan appointed as Secretary
26th Aug 2009 James Haslett resigned as Secretary
7th Nov 2011 Jean Rihon resigned as Director
26th May 2020 Kay Ashton resigned as Director
30th Jun 2021 Neil Macdougall resigned as Director
23rd Jul 2024 Confirmation statement made up

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