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SILVERBIRD NEST LIMITED

SILVERBIRD NEST LIMITED

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

    • Overview

    Company NameSILVERBIRD NEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14430936
    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 SILVERBIRD NEST LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SILVERBIRD NEST LIMITED located?

    Registered Office Address
    1 Kings Avenue
    N21 3NA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILVERBIRD NEST LIMITED?

    What is the status of the latest confirmation statement for SILVERBIRD NEST LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2023

    What are the latest filings for SILVERBIRD NEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of capital following an allotment of shares on Oct 10, 2023

    • Capital: GBP 3,469,933
    		3 pagesSH01

    Confirmation statement made on Aug 19, 2023 with updates

    		8 pagesCS01

    Director's details changed for Mr Grigorii Karpovskii on Aug 18, 2023

    		2 pagesCH01

    Statement of capital following an allotment of shares on Jul 31, 2023

    • Capital: GBP 3,413,659
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 27, 2023

    • Capital: GBP 3,399,590
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 26, 2023

    • Capital: GBP 3,386,647
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 18, 2023

    • Capital: GBP 3,385,521
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 13, 2023

    • Capital: GBP 3,374,266
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 12, 2023

    • Capital: GBP 3,372,296
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 10, 2023

    • Capital: GBP 3,354,569
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 20, 2023

    • Capital: GBP 3,185,745
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 26, 2023

    • Capital: GBP 3,184,575
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 25, 2023

    • Capital: GBP 3,183,127
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 19, 2023

    • Capital: GBP 3,140,921
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 19, 2023

    • Capital: GBP 3,140,921
    		3 pagesSH01

    Memorandum and Articles of Association

    		42 pagesMA

    Appointment of Mr Samuel Phineas Upham as a director on Jul 10, 2023

    		2 pagesAP01

    Confirmation statement made on Mar 22, 2023 with updates

    		8 pagesCS01

    Resolutions

    Resolutions
    		39 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Current accounting period extended from Oct 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Memorandum and Articles of Association

    		42 pagesMA
    View All Filings

    Who are the officers of SILVERBIRD NEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DESTIN, Frederic Geoffrey Albert
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		United KingdomBelgian191116020004
    FALDIN, Maxim
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		United KingdomRussian272568920001
    KARPOVSKII, Grigorii
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		United KingdomBritish239601420002
    UPHAM, Samuel Phineas
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		United StatesAmerican312069310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SILVERBIRD NEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sergey Faldin
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Oct 20, 2022
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Yes
    Nationality: Russian
    Country of Residence: United Kingdom
    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.
    Mr Maxim Faldin
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Oct 20, 2022
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		No
    Nationality: Russian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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