SILVER BOX INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Silver Box Investments Limited. The company was founded 6 years ago and was given the registration number 10991341. The firm's registered office is in LONDON. You can find them at Mha Macintyre Hudson, 6th Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	SILVER BOX INVESTMENTS LIMITED
Company Number	:	10991341
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	02 October 2017
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Mha Macintyre Hudson, 6th Floor, London, EC2Y 5AU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA	Director	02 October 2017	Active
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA	Director	02 October 2017	Active

People with Significant Control

Mrs Cannis Holder
Notified on	:	02 October 2017
Status	:	Active
Date of birth	:	December 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Derek Lee Holder
Notified on	:	02 October 2017
Status	:	Active
Date of birth	:	March 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2021-04-06	Gazette	Gazette dissolved liquidation.	Download
2021-01-06	Insolvency	Liquidation voluntary members return of final meeting.	Download
2020-01-22	Address	Change registered office address company with date old address new address.	Download
2019-09-23	Insolvency	Liquidation voluntary statement of receipts and payments with brought down date.	Download
2018-08-27	Insolvency	Liquidation voluntary declaration of solvency.	Download
2018-08-09	Address	Change registered office address company with date old address new address.	Download
2018-08-07	Insolvency	Liquidation voluntary appointment of liquidator.	Download
2018-08-07	Resolution	Resolution.	Download
2018-04-13	Capital	Capital allotment shares.	Download
2017-10-02	Incorporation	Incorporation company.	Download