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SILENE HOLDINGS LIMITED

SILENE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSILENE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06708411
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SILENE HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SILENE HOLDINGS LIMITED located?

    Registered Office Address
    20 Tolmers Avenue
    Cuffley
    EN6 4QA Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SILENE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANNACOTT STEEL LIMITEDSep 26, 2008Sep 26, 2008

    What are the latest accounts for SILENE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for SILENE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01
    A6968DJD

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA
    X5HC1EFU

    Confirmation statement made on Sep 26, 2016 with updates

    		6 pagesCS01
    X5HBZM23

    Annual return made up to Sep 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 1
    		SH01
    X4HGTK15

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA
    X4A8CB1B

    Annual return made up to Sep 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 1
    		SH01
    X3J15DKX

    Total exemption small company accounts made up to Sep 30, 2013

    		3 pagesAA
    X3B643S8

    Annual return made up to Sep 26, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP 1
    		SH01
    X2I5T2H1

    Certificate of change of name

    Company name changed annacott steel LIMITED\certificate issued on 07/08/13
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 07, 2013

    Change company name resolution on Jul 31, 2013

    		RES15
    R2DY314Z

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 31, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT
    A2E08VE1

    Total exemption small company accounts made up to Sep 30, 2012

    		3 pagesAA
    X2DF32A0

    Annual return made up to Sep 26, 2012 with full list of shareholders

    		4 pagesAR01
    X1M9OK1F

    Director's details changed for Desmos Llp on Jun 01, 2012

    		2 pagesCH02
    X1M9OK17

    Total exemption small company accounts made up to Sep 30, 2011

    		4 pagesAA
    X1BT70HV

    Annual return made up to Sep 26, 2011 with full list of shareholders

    		4 pagesAR01
    X1XPAYG8

    Total exemption small company accounts made up to Sep 30, 2010

    		5 pagesAA
    A1VPRV7O

    Annual return made up to Sep 26, 2010 with full list of shareholders

    		4 pagesAR01
    XMVRAO7A

    Director's details changed for Desmos Llp on Sep 26, 2010

    		2 pagesCH02
    XMVR9O79

    Total exemption small company accounts made up to Sep 30, 2009

    		5 pagesAA
    ABOU6L4Y

    Termination of appointment of Krispa Enterprises Limited as a secretary

    		2 pagesTM02
    AGBGAKW7

    Annual return made up to Sep 26, 2009 with full list of shareholders

    		3 pagesAR01
    XS1EZEGX

    Registered office address changed from * 1 Kings Avenue Winchmore Hill London N21 3NA* on Oct 19, 2009

    		1 pagesAD01
    P0ESGE5U
    View All Filings

    Who are the officers of SILENE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTOU, Christos
    20 Tolmers Avenue
    EN6 4QA Cuffley
    Hertfordshire
    		Director
    20 Tolmers Avenue
    EN6 4QA Cuffley
    Hertfordshire
    		United KingdomBritishDirector44519360002
    DESMOS LLP
    Tolmers Avenue
    Cuffley
    EN6 4QA Hertfordshire
    20
    England
    		Director
    Tolmers Avenue
    Cuffley
    EN6 4QA Hertfordshire
    20
    England
    Identification TypeEuropean Economic Area
    Registration NumberOC341245
    		137496810001
    KRISPA ENTERPRISES LIMITED
    115 Faneromenis Avenue
    Larnaca
    Antouanettas Building
    6031
    Cyprus
    		Secretary
    115 Faneromenis Avenue
    Larnaca
    Antouanettas Building
    6031
    Cyprus
    		133545910001
    SCALA, Paolo
    E. Papanoutsou,2
    6027 Larnaca
    City Witch 7
    Cyprus
    		Director
    E. Papanoutsou,2
    6027 Larnaca
    City Witch 7
    Cyprus
    		CyprusItalianBusinessman121896860002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SILENE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Claudio Cappabianca
    Tolmers Avenue
    Cuffley
    EN6 4QA Hertfordshire
    20
    		Sep 26, 2016
    Tolmers Avenue
    Cuffley
    EN6 4QA Hertfordshire
    20
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0