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SILVERGATE BIDCO LIMITED

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

This company is commonly known as Silvergate Bidco Limited. The company was founded 8 years ago and was given the registration number 10136229. The firm's registered office is in LONDON. You can find them at Fourth Floor York House, 23 Kingsway, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SILVERGATE BIDCO LIMITED
Company Number:10136229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2016
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Fourth Floor York House, 23 Kingsway, London, United Kingdom, WC2B 6UJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Silvergate Media Inc.,, 236 West 30th Street, 4th Floor, New York, United States, NY 10001

Director16 March 2020Active
100, St. James Road, Northampton, NN5 5LF

Director25 October 2022Active
Fourth Floor York House, 23 Kingsway, London, England, WC2B 6UJ

Director09 December 2019Active
10202, W Washington Blvd., Culver City, United States, CA 90232

Director09 December 2019Active
23, Kingsway, London, England, WC2B 6UJ

Director09 December 2019Active
10202, West Washington Boulevard, Culver City, United States, 90232

Director09 December 2019Active
12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG

Director09 December 2019Active
10202, W Washington Blvd., Cohn Building #450, Culver City, United States, CA 90232

Director09 December 2019Active
12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG

Director09 December 2019Active
1100 Glendon Avenue, Suite 1600, Los Angeles, United States, CA 90024

Director20 April 2016Active
1100 Glendon Avenue, Suite 1600, Los Angeles, United States, CA 90024

Director20 April 2016Active

People with Significant Control

Silvergate Topco Limited
Notified on:20 April 2016
Status:Active
Country of residence:United Kingdom
Address:12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Gazette

Gazette dissolved liquidation.

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2023-12-11Insolvency

Liquidation voluntary members return of final meeting.

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2023-05-16Address

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

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2023-05-16Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-16Resolution

Resolution.

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2023-05-16Insolvency

Liquidation voluntary declaration of solvency.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2023-04-04Capital

Capital statement capital company with date currency figure.

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2023-04-03Capital

Legacy.

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2023-04-03Insolvency

Legacy.

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2023-04-03Resolution

Resolution.

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2023-03-31Capital

Capital allotment shares.

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2023-03-31Resolution

Resolution.

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2022-10-26Officers

Appoint person director company with name date.

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2022-10-26Officers

Termination director company with name termination date.

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2022-10-26Officers

Termination director company with name termination date.

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2022-06-24Officers

Termination director company with name termination date.

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2022-05-31Officers

Termination director company with name termination date.

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2022-05-31Officers

Termination director company with name termination date.

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2022-05-31Officers

Termination director company with name termination date.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type full.

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2021-05-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-05-24Accounts

Legacy.

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2021-05-21Other

Legacy.

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