SILVERLITE CASH & CARRY LTD

14 WORCESTER DRIVE, SWANLEY  BR8 8FF
  • Dissolved
  • Private Limited Company
  • Company No. 09843494
  • Last Updated: 30 Jun 2021

Company Profile

SILVERLITE CASH & CARRY LTD was incorporated on Tuesday, October 27, 2015 as a Private Limited Company with registered address in SWANLEY. SILVERLITE CASH & CARRY LTD has the status: Dissolved and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 4 years 11 months and 10 days.

Name SILVERLITE CASH & CARRY LTD
Company number 09843494
Company type Private Limited Company
Incorporation date 27 Oct 2015
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 14 WORCESTER DRIVE
SWANLEY
BR8 8FF
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Suganja Kartheepan Nationality: British Dates: Friday, March 17, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Kartheepan Parameswaran Nationality: Sri Lankan Dates: Tuesday, February 7, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Sarwan Singh Nationality: British Dates: Wednesday, October 26, 2016 - Tuesday, February 7, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due Not available
Latest accounts 31 October 2018
Next confirmation statement due Not available
Last confirmation statement dated 17 March 2019

Mortgages

No mortgages have been registered against SILVERLITE CASH & CARRY LTD.

Previous Names

Name Change Date
SILVERLITE CASH & CARRY LTD 27 Oct 2015