SILVERBEAR INVEST LTD.

SILVERBEAR INVEST LTD.

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

    Company NameSILVERBEAR INVEST LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10588577
    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 SILVERBEAR INVEST LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SILVERBEAR INVEST LTD. located?

    Registered Office Address
    The Picasso Building
    Caldervale Road
    WF1 5PF Wakefield
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILVERBEAR INVEST LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for SILVERBEAR INVEST LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    2 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Director's details changed for Mr. Gordon Achtenberg on May 07, 2018

    2 pagesCH01

    Confirmation statement made on Jan 26, 2018 with updates

    4 pagesCS01

    Notification of Gordon Achtenberg as a person with significant control on May 08, 2017

    2 pagesPSC01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Cessation of Jochen Huels as a person with significant control on May 08, 2017

    1 pagesPSC07

    Statement of capital following an allotment of shares on Apr 27, 2017

    • Capital: GBP 2
    3 pagesSH01

    Appointment of Mr. Gordon Achtenberg as a director on Apr 27, 2017

    2 pagesAP01

    Termination of appointment of Jochen Franz Matthias Huels as a director on Apr 27, 2017

    1 pagesTM01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2017

    Statement of capital on Jan 27, 2017

    • Capital: GBP 1
    SH01
    incorporationJan 27, 2017

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SILVERBEAR INVEST LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SL24 LTD.
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES ACT
    Registration Number5139863
    223402190001
    ACHTENBERG, Gordon, Mr.
    961134
    12474 Berlin
    Postfach
    Germany
    Director
    961134
    12474 Berlin
    Postfach
    Germany
    GermanyGerman230896090001
    HUELS, Jochen Franz Matthias, Mr.
    80799 Munich
    Amalienstr. 71
    Germany
    Director
    80799 Munich
    Amalienstr. 71
    Germany
    GermanyGerman120917760002

    Who are the persons with significant control of SILVERBEAR INVEST LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Gordon Achtenberg
    96 11 34
    12474 Berln
    Postfach
    Germany
    May 08, 2017
    96 11 34
    12474 Berln
    Postfach
    Germany
    No
    Nationality: German
    Country of Residence: Germany
    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.
    Mr Jochen Huels
    80799 Munich
    Amalienstr. 71
    Germany
    Jan 27, 2017
    80799 Munich
    Amalienstr. 71
    Germany
    Yes
    Nationality: German
    Country of Residence: Germany
    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.

    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