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SILVERGATE EGGLINGTON LIMITED

SILVERGATE EGGLINGTON LIMITED

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

    • Overview

    Company NameSILVERGATE EGGLINGTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13278494
    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 SILVERGATE EGGLINGTON LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is SILVERGATE EGGLINGTON LIMITED located?

    Registered Office Address
    12th Floor Brunel Building
    2 Canalside Walk
    W2 1DG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILVERGATE EGGLINGTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for SILVERGATE EGGLINGTON 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

    Appointment of Mr Darren Nigel Hopgood as a director on Jul 26, 2023

    		2 pagesAP01

    Termination of appointment of Richard John Parsons as a director on Jul 25, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		8 pagesAA

    Appointment of Mrs Jacqueline Louise Marshall as a director on Jun 22, 2022

    		2 pagesAP01

    Termination of appointment of Mark Roy Forrester as a director on Jun 22, 2022

    		1 pagesTM01

    Termination of appointment of William Waldorf Astor as a director on Jun 22, 2022

    		1 pagesTM01

    Termination of appointment of Waheed Alli as a director on Jun 22, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 18, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2021

    Statement of capital on Mar 19, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SILVERGATE EGGLINGTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERMANN, Michael Charles
    236 West 30th Street
    4th Floor
    NY 10001 New York
    Silvergate Media Inc.,
    United States
    		Director
    236 West 30th Street
    4th Floor
    NY 10001 New York
    Silvergate Media Inc.,
    United States
    		United StatesAmerican270128080001
    HOPGOOD, Darren Nigel
    Brunel Building
    2 Canalside Walk
    W2 1DG London
    12th Floor
    United Kingdom
    		Director
    Brunel Building
    2 Canalside Walk
    W2 1DG London
    12th Floor
    United Kingdom
    		EnglandBritish114949260003
    MARSHALL, Jacqueline Louise
    Brunel Building
    2 Canalside Walk
    W2 1DG London
    12th Floor
    United Kingdom
    		Director
    Brunel Building
    2 Canalside Walk
    W2 1DG London
    12th Floor
    United Kingdom
    		EnglandBritish183412550001
    ALLI, Waheed, Lord
    Brunel Building
    2 Canalside Walk
    W2 1DG London
    12th Floor
    United Kingdom
    		Director
    Brunel Building
    2 Canalside Walk
    W2 1DG London
    12th Floor
    United Kingdom
    		United KingdomBritish270555700001
    ASTOR, William Waldorf, Viscount
    Brunel Building
    2 Canalside Walk
    W2 1DG London
    12th Floor
    United Kingdom
    		Director
    Brunel Building
    2 Canalside Walk
    W2 1DG London
    12th Floor
    United Kingdom
    		United KingdomBritish171368530006
    FORRESTER, Mark Roy
    West Washington Boulevard
    90232 Culver City
    10202
    California
    United States
    		Director
    West Washington Boulevard
    90232 Culver City
    10202
    California
    United States
    		United StatesBritish265405120001
    PARSONS, Richard John
    Brunel Building
    2 Canalside Walk
    W2 1DG London
    12th Floor
    United Kingdom
    		Director
    Brunel Building
    2 Canalside Walk
    W2 1DG London
    12th Floor
    United Kingdom
    		EnglandBritish90110890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SILVERGATE EGGLINGTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    York House
    23 Kingsway
    WC2B 6UJ London
    Fourth Floor
    United Kingdom
    		Mar 19, 2021
    York House
    23 Kingsway
    WC2B 6UJ London
    Fourth Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08880268
    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