This company is commonly known as Super Silvia Limited. The company was founded 13 years ago and was given the registration number 07507847. The firm's registered office is in LONDON. You can find them at 130 Shaftesbury Avenue, 2nd Floor, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | SUPER SILVIA LIMITED |
|---|---|---|
| Company Number | : | 07507847 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 2011 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 130, Shaftesbury Avenue, 2nd Floor, London, England, W1D 5EU | Director | 27 January 2011 | Active |
| 1, Lumley Street, Mayfair, London, W1K 6TT | Corporate Secretary | 27 January 2011 | Active |
| 1, Lumley Street, Mayfair, London, W1K 6TT | Corporate Director | 27 January 2011 | Active |
| 1, Lumley Street, Mayfair, London, United Kingdom, W1K 6TT | Corporate Director | 19 October 2011 | Active |
| Mario Balotelli Barwuah | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1990 |
| Nationality | : | Italian |
| Address | : | 130, Shaftesbury Avenue, London, W1D 5EU |
| Nature of control | : |
|
| Bernard Jacques Albert Patrick Foetisch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1933 |
| Nationality | : | Swiss |
| Country of residence | : | United Kingdom |
| Address | : | C/O Citco London Limited, 7 Albemarle Street, London, United Kingdom, W1S 4HQ |
| Nature of control | : |
|
| Christoffel Gaston Smeets | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1945 |
| Nationality | : | Dutch |
| Country of residence | : | United Kingdom |
| Address | : | C/O Citco London Limited, 7 Albemarle Street, London, United Kingdom, W1S 4HQ |
| Nature of control | : |
|
| Laurens Clemens Luckmann | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1952 |
| Nationality | : | Dutch |
| Country of residence | : | United Kingdom |
| Address | : | C/O Citco London Limited, 7 Albemarle Street, London, United Kingdom, W1S 4HQ |
| Nature of control | : |
|
| Super Lucky Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | First Floor, Le Masurier House, La Rue Le Masurier, Jersey, Jersey, JE2 4YE |
| Nature of control | : |
|
| Mario Balotelli Barwuah | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1990 |
| Nationality | : | Italian |
| Address | : | 130, Shaftesbury Avenue, London, W1D 5EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-22 | Gazette | Gazette notice voluntary. | Download |
| 2022-11-15 | Dissolution | Dissolution application strike off company. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
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