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SILVERSHAPES LIMITED

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

This company is commonly known as Silvershapes Limited. The company was founded 11 years ago and was given the registration number 08393558. The firm's registered office is in LONDON. You can find them at St Georges House, 6th Floor, 15 Hanover Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SILVERSHAPES LIMITED
Company Number:08393558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2013
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS

Corporate Secretary05 July 2017Active
St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS

Director22 October 2018Active
Global House, 5a Sandy's Row, London, England, E1 7HW

Corporate Secretary07 February 2013Active
113-115, Enterprise House, George Lane, London, England, E18 1AB

Corporate Secretary15 March 2013Active
St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS

Director15 March 2013Active
St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS

Director05 July 2017Active
Global House, 5a Sandy's Row, London, England, E1 7HW

Director07 February 2013Active
113-115, Enterprise House, George Lane, London, England, E18 1AB

Corporate Director15 March 2013Active

People with Significant Control

Mr Paris Kyriacopoulos
Notified on:05 July 2017
Status:Active
Date of birth:May 1981
Nationality:Greek
Country of residence:United Kingdom
Address:St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-22Dissolution

Dissolution application strike off company.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-12-10Officers

Change person director company with change date.

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2020-12-10Persons with significant control

Change to a person with significant control.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-05-07Officers

Change corporate secretary company with change date.

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2018-11-15Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-10-26Officers

Appoint person director company with name date.

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2018-10-26Officers

Termination director company with name termination date.

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2017-12-07Accounts

Accounts amended with accounts type total exemption full.

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2017-12-07Accounts

Accounts amended with accounts type total exemption full.

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2017-12-07Accounts

Accounts amended with accounts type total exemption full.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-10-23Persons with significant control

Notification of a person with significant control.

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2017-10-23Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-26Officers

Appoint person director company with name date.

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2017-09-26Officers

Termination director company with name termination date.

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2017-09-26Officers

Termination director company with name termination date.

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2017-09-25Officers

Termination secretary company with name termination date.

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