SILVERED ANTBIRD LIMITED

SILVERED ANTBIRD LIMITED

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

    Company NameSILVERED ANTBIRD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07462278
    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 SILVERED ANTBIRD LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SILVERED ANTBIRD LIMITED located?

    Registered Office Address
    The Aspen Building
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILVERED ANTBIRD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for SILVERED ANTBIRD 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

    1 pagesDS01

    Confirmation statement made on Dec 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Termination of appointment of William Borg as a director on Jul 10, 2020

    1 pagesTM01

    Appointment of Mr William Borg as a director on Jun 30, 2020

    2 pagesAP01

    Appointment of Mr Thomas Frederick John Atkinson as a director on Jun 25, 2020

    2 pagesAP01

    Termination of appointment of William Borg as a director on Jun 25, 2020

    1 pagesTM01

    Confirmation statement made on Dec 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Termination of appointment of Jerome Corey Greenidge as a director on Dec 12, 2019

    1 pagesTM01

    Appointment of Mr Jerome Corey Greenidge as a director on Jul 29, 2019

    2 pagesAP01

    Termination of appointment of Christopher Alan Cox as a director on Jul 26, 2019

    1 pagesTM01

    Termination of appointment of Panayiotis Lambrou as a director on Jul 25, 2019

    1 pagesTM01

    Termination of appointment of Jamie Thomas Bennett as a director on Apr 11, 2019

    1 pagesTM01

    Appointment of Mr Panayiotis Lambrou as a director on Feb 01, 2019

    2 pagesAP01

    Appointment of Mr Jamie Thomas Bennett as a director on Jan 11, 2019

    2 pagesAP01

    Termination of appointment of Simon George Collett as a director on Jan 10, 2019

    1 pagesTM01

    Appointment of Mr Christopher Alan Cox as a director on Dec 27, 2018

    2 pagesAP01

    Termination of appointment of Maximilian Anthony Baker as a director on Dec 27, 2018

    1 pagesTM01

    Termination of appointment of Lee William Daniel Nankervis as a director on Dec 27, 2018

    1 pagesTM01

    Notification of William Borg as a person with significant control on Dec 27, 2018

    2 pagesPSC01

    Who are the officers of SILVERED ANTBIRD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    G A SECRETARIES LIMITED
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Secretary
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Identification TypeUK Limited Company
    Registration Number05880371
    121664840001
    ATKINSON, Thomas Frederick John
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandBritishCompany Director99026460001
    ANCONA-FRANCIS, Antoine Lincoln
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandBritishDriver226822130001
    BADAL, Macani Gasau Sorovaki
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandFijianCare Assistant235929530001
    BADAL, Macani Gasau Sorovaki
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandFijianCare Assistant235929530001
    BAKER, Maximilian Anthony
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandBritishEngineer250494040001
    BENNETT, Jamie Thomas
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandBritishWarehouse Operative254148930001
    BORG, William
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandMalteseDriver251007690001
    BORG, William
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandMalteseDriver251007690001
    CHIRWA, Macxavier Thabisile
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandBritishWarehouse Operative206596060001
    CLARKE, Philip Edward
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    WalesBritishHgv Driver187944460001
    COLLETT, Simon George
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandBritishDriver250853180001
    COX, Christopher Alan
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandBritishDriver253764570001
    CROSS, Neil
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandBritishHgv Driver203749800001
    FARROW, Daniel Lewis
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    EnglandBritishHgv Driver197078330001
    FROST, Glen Martin
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    WalesBritishHgv Driver202304370001
    FROST, James Mark Renford
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandBritishDriver236405300001
    GACHEGUA, Michael
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandBritishBus Driver247094940001
    GASPAR, Emanuel, Mr.
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    United KingdomRomanianDriver235948240001
    GREENIDGE, Jerome Corey
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandBritishDriver260932200001
    JAMES, Keith Stephen
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandBritishDriver126617200001
    JENKINS, Catherine Mary
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandBritishOperations Manager148595300001
    JENKINS, Catherine Mary
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite
    Gloucestershire
    United Kingdom
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite
    Gloucestershire
    United Kingdom
    EnglandBritishOperations Manager148595300001
    KENNERSLEY TURNER, Ian George
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    EnglandBritishHgv Driver202049900001
    LAMBROU, Panayiotis
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandBritishBus Driver242571740001
    MCINNES, Stewart Adrian
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandBritishHgv Driver248466420001
    MILTON, Mark George
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    WalesBritishDriver132661090001
    NANKERVIS, Lee William Daniel
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandBritishWarehouse Operative250890220001
    NEAGOE, Sorina Mihaela
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandRomanianDelivery Driver206227360001
    ONDARI, John Arphaxard
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    EnglandBritishHgv Driver197289640001
    PARKES, Lisa Marie
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandBritishCare Assistant235495720001
    POTTS, Lauryn Faye
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandBritishBeauty Therapist237555390001
    SINGLETON, Tony Lee
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    EnglandBritishPsv Driver194844070001
    SOLTYSIAK, Cezary
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    EnglandPolishHgv Driver201423060001
    STINCA, Pavel
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandRomanianDriver241095420001

    Who are the persons with significant control of SILVERED ANTBIRD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Borg
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Dec 27, 2018
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    No
    Nationality: Maltese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Maximilian Anthony Baker
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Oct 04, 2018
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Stewart Adrian Mcinnes
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Sep 28, 2018
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Lauryn Faye Potts
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Jul 13, 2018
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Lisa Marie Parkes
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Aug 04, 2017
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Philip Edward Clarke
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Apr 06, 2016
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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