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SILVERCLOUD MANAGEMENT HOLDINGS LIMITED

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

This company is commonly known as Silvercloud Management Holdings Limited. The company was founded 13 years ago and was given the registration number 07556479. The firm's registered office is in LONDON. You can find them at C/o Resolve Advisory Ltd, 22 York Buildings, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SILVERCLOUD MANAGEMENT HOLDINGS LIMITED
Company Number:07556479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 March 2011
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Resolve Advisory Ltd, 22 York Buildings, London, WC2N 6JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Buckingham Street, London, WC2N 6DF

Secretary24 February 2016Active
11, Buckingham Street, London, WC2N 6DF

Secretary08 March 2011Active
One Waverley Place, Union Street, Jersey, Channel Islands, JE1 1AX

Corporate Secretary12 December 2016Active
11, Buckingham Street, London, WC2N 6DF

Director08 March 2011Active
C/O Resolve Advisory Ltd, 22 York Buildings, London, WC2N 6JU

Director08 March 2011Active
11, Buckingham Street, London, WC2N 6DF

Director27 June 2013Active
11, Buckingham Street, London, WC2N 6DF

Director30 October 2012Active
11, Buckingham Street, London, Uk, WC2N 6DF

Director14 April 2014Active
11, Buckingham Street, London, WC2N 6DF

Director16 March 2011Active
11, Buckingham Street, London, WC2N 6DF

Director30 October 2012Active

People with Significant Control

Le Chameau Group Plc
Notified on:26 August 2016
Status:Active
Country of residence:England
Address:11, Buckingham Street, London, England, WC2N 6DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-01Officers

Termination secretary company with name termination date.

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2020-09-01Officers

Termination director company with name termination date.

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2020-09-01Officers

Termination director company with name termination date.

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2020-08-21Insolvency

Liquidation voluntary declaration of solvency.

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2020-08-03Address

Change registered office address company with date old address new address.

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2020-07-17Resolution

Resolution.

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2020-07-15Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type full.

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2019-03-13Confirmation statement

Confirmation statement with updates.

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2018-10-01Accounts

Accounts with accounts type full.

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2018-09-11Officers

Change person director company with change date.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-09-25Officers

Termination director company with name termination date.

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2017-07-10Accounts

Accounts with accounts type full.

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2017-06-26Change of name

Certificate re registration public limited company to private.

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2017-06-26Incorporation

Re registration memorandum articles.

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2017-06-26Resolution

Resolution.

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2017-06-26Change of name

Reregistration public to private company.

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2017-04-06Officers

Appoint corporate secretary company with name date.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-12-21Miscellaneous

Legacy.

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