UKBizDB.co.uk

SILVERSTONE (UK) LIMITED

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

This company is commonly known as Silverstone (uk) Limited. The company was founded 11 years ago and was given the registration number 08541516. The firm's registered office is in LONDON. You can find them at Ramillies House, 2 Ramillies Street, London, .. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SILVERSTONE (UK) LIMITED
Company Number:08541516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2013
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Ramillies House, 2 Ramillies Street, London, ., W1F 7LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ramillies House, 2 Ramillies Street, London, United Kingdom, W1F 7LN

Director23 May 2013Active

People with Significant Control

Ms Hanna Sarah Danielle Bendavid
Notified on:28 February 2017
Status:Active
Date of birth:March 1995
Nationality:French
Address:Ramillies House, 2 Ramillies Street, London, W1F 7LN
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Julia Esther Mathilde Bendavid
Notified on:28 February 2017
Status:Active
Date of birth:September 1997
Nationality:French
Address:Ramillies House, 2 Ramillies Street, London, W1F 7LN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Valerie Bendavid
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:French
Address:Ramillies House, 2 Ramillies Street, London, W1F 7LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2022-03-01Gazette

Gazette dissolved voluntary.

Download
2021-12-14Gazette

Gazette notice voluntary.

Download
2021-12-06Dissolution

Dissolution application strike off company.

Download
2021-08-13Accounts

Accounts with accounts type micro entity.

Download
2021-05-25Confirmation statement

Confirmation statement with updates.

Download
2021-05-24Persons with significant control

Change to a person with significant control.

Download
2021-05-24Persons with significant control

Change to a person with significant control.

Download
2021-05-24Persons with significant control

Change to a person with significant control.

Download
2021-05-24Officers

Change person director company with change date.

Download
2020-12-22Accounts

Accounts with accounts type micro entity.

Download
2020-06-01Confirmation statement

Confirmation statement with updates.

Download
2020-06-01Officers

Change person director company with change date.

Download
2019-11-29Accounts

Accounts with accounts type micro entity.

Download
2019-06-06Confirmation statement

Confirmation statement with updates.

Download
2019-06-03Persons with significant control

Change to a person with significant control.

Download
2018-09-08Accounts

Accounts with accounts type micro entity.

Download
2018-05-24Confirmation statement

Confirmation statement with updates.

Download
2017-12-20Accounts

Accounts with accounts type micro entity.

Download
2017-12-01Persons with significant control

Change to a person with significant control.

Download
2017-12-01Officers

Change person director company with change date.

Download
2017-06-07Confirmation statement

Confirmation statement with updates.

Download
2017-03-30Capital

Capital allotment shares.

Download
2017-03-30Capital

Capital name of class of shares.

Download
2017-03-09Resolution

Resolution.

Download
2016-12-07Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.