SILVERBUY LIMITED

Overview

Company Name	SILVERBUY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	12552733
Jurisdiction	England/Wales
Date of Creation	Apr 09, 2020
Date of Cessation	Apr 29, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SILVERBUY LIMITED?

Construction of domestic buildings (41202) / Construction

Where is SILVERBUY LIMITED located?

Registered Office Address	Office One 1 Coldbath Square EC1R 5HL London England
Undeliverable Registered Office Address	No

What are the latest accounts for SILVERBUY LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2021

What is the status of the latest confirmation statement for SILVERBUY LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 25, 2022

What are the latest filings for SILVERBUY LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 14, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 24, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 18, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 17, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 11, 2023	Application to strike the company off the register	1 pages	DS01

Jan 11, 2023	Confirmation statement made on Oct 25, 2022 with updates	4 pages	CS01

Jan 11, 2023	Appointment of Mr John Gordon as a director on Aug 06, 2022	2 pages	AP01

Jan 11, 2023	Notification of John Gordon as a person with significant control on Aug 06, 2022	2 pages	PSC01

Jan 11, 2023	Termination of appointment of Yvonne Esther Joseph as a director on Aug 06, 2022	1 pages	TM01

Jan 11, 2023	Cessation of Yvonne Esther Joseph as a person with significant control on Aug 06, 2022	1 pages	PSC07

Dec 25, 2021	Micro company accounts made up to Apr 30, 2021	9 pages	AA

Dec 24, 2021	Director's details changed for Ms Yvonne Esther Joseph on Dec 14, 2021	2 pages	CH01

Dec 24, 2021	Change of details for Ms Yvonne Esther Joseph as a person with significant control on Dec 14, 2021	2 pages	PSC04

Dec 24, 2021	Registered office address changed from 69 Boyland Road Bromley BR1 4QE England to Office One 1 Coldbath Square London EC1R 5HL on Dec 24, 2021	1 pages	AD01

Oct 25, 2021	Confirmation statement made on Oct 25, 2021 with updates	4 pages	CS01

Oct 22, 2021	Termination of appointment of Joseph Armstrong as a director on Oct 15, 2021	1 pages	TM01

Oct 22, 2021	Notification of Yvonne Esther Joseph as a person with significant control on Sep 22, 2021	2 pages	PSC01

Oct 22, 2021	Appointment of Ms Yvonne Esther Joseph as a director on Sep 22, 2021	2 pages	AP01

Oct 22, 2021	Registered office address changed from Flat 4 12 Harlesden Gardens London NW10 4EX England to 69 Boyland Road Bromley BR1 4QE on Oct 22, 2021	1 pages	AD01

Oct 15, 2021	Appointment of Joseph Armstrong as a director on Oct 15, 2021	2 pages	AP01

Oct 15, 2021	Termination of appointment of Darren Symes as a director on Oct 15, 2021	1 pages	TM01

Oct 15, 2021	Cessation of Darren Symes as a person with significant control on Oct 15, 2021	1 pages	PSC07

Oct 15, 2021	Registered office address changed from 35 Firs Avenue London N11 3NE England to Flat 4 12 Harlesden Gardens London NW10 4EX on Oct 15, 2021	1 pages	AD01

Jul 09, 2021	Confirmation statement made on Apr 08, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of SILVERBUY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORDON, John Chislehurst Place BD5 0PP Bradford 90 England	Aug 06, 2022		Director	Chislehurst Place BD5 0PP Bradford 90 England	England	British	1990-5	304132020001
ARMSTRONG, Joseph 12 Harlesden Gardens NW10 4EX London Flat 4 England	Oct 15, 2021	Oct 15, 2021	Director	12 Harlesden Gardens NW10 4EX London Flat 4 England	England	British	1968-9	288059100001
JOSEPH, Yvonne Esther 1 Coldbath Square EC1R 5HL London Office One England	Sep 22, 2021	Aug 06, 2022	Director	1 Coldbath Square EC1R 5HL London Office One England	England	British	1979-9	288670900002
SYMES, Darren 12 Harlesden Gardens NW10 4EX London Flat 4 England	Apr 09, 2020	Oct 15, 2021	Director	12 Harlesden Gardens NW10 4EX London Flat 4 England	England	British	1958-10	134024050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SILVERBUY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Gordon Chislehurst Place BD5 0PP Bradford 90 England	Aug 06, 2022	Chislehurst Place BD5 0PP Bradford 90 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Yvonne Esther Joseph 1 Coldbath Square EC1R 5HL London Office One England	Sep 22, 2021	1 Coldbath Square EC1R 5HL London Office One England	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Darren Symes 12 Harlesden Gardens NW10 4EX London Flat 4 England	Apr 09, 2020	12 Harlesden Gardens NW10 4EX London Flat 4 England	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. 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.
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