SILVERGATE BIDCO LIMITED
Overview
| Company Name | SILVERGATE BIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10136229 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SILVERGATE BIDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SILVERGATE BIDCO LIMITED located?
| Registered Office Address | 100 St. James Road NN5 5LF Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILVERGATE BIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for SILVERGATE BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||||||
Registered office address changed from 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom to 100 st. James Road Northampton NN5 5LF on May 16, 2023 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||
Confirmation statement made on Apr 19, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Apr 04, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 22, 2023
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Darren Nigel Hopgood as a director on Oct 25, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard John Parsons as a director on Oct 25, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Wayne Fernley Garvie as a director on Oct 25, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Viscount William Waldorf Astor as a director on Jun 22, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Roy Forrester as a director on May 23, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Waheed Alli as a director on May 23, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Maria Anguelova as a director on May 23, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 18 pages | AA | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 14 pages | AA | ||||||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Who are the officers of SILVERGATE BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERMANN, Michael Charles | Director | 236 West 30th Street 4th Floor NY 10001 New York Silvergate Media Inc., United States | United States | American | 270128080001 | |||||
| HOPGOOD, Darren Nigel | Director | St. James Road NN5 5LF Northampton 100 | England | British | 114949260003 | |||||
| ALLI, Waheed, Lord | Director | 23 Kingsway WC2B 6UJ London Fourth Floor York House England | England | British | 78970290003 | |||||
| ANGUELOVA, Maria | Director | W Washington Blvd. CA 90232 Culver City 10202 United States | United States | American,Bulgarian | 265399150001 | |||||
| ASTOR, Viscount William Waldorf | Director | Kingsway WC2B 6UJ London 23 England | England | British | 265406710001 | |||||
| FORRESTER, Mark Roy | Director | West Washington Boulevard 90232 Culver City 10202 California United States | United States | British | 265405120001 | |||||
| GARVIE, Wayne Fernley, Dr | Director | 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom | England | British | 241148150001 | |||||
| HOPKINS, Michael Charles | Director | W Washington Blvd. Cohn Building #450 CA 90232 Culver City 10202 United States | United States | American | 265397850001 | |||||
| PARSONS, Richard John | Director | 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom | England | British | 90110890001 | |||||
| RESNIKOFF, Alan Henri | Director | Suite 1600 CA 90024 Los Angeles 1100 Glendon Avenue United States | United States | American | 207339340001 | |||||
| WYNPERLE, William John | Director | Suite 1600 CA 90024 Los Angeles 1100 Glendon Avenue United States | United States | American | 207339350001 |
Who are the persons with significant control of SILVERGATE BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Silvergate Topco Limited | Apr 20, 2016 | 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SILVERGATE BIDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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