SILVER II GUERNSEY HOLDINGS, LIMITED
Overview
| Company Name | SILVER II GUERNSEY HOLDINGS, LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC031301 |
| External Registration Number | 55573 |
| Jurisdiction | United Kingdom |
| 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 |
Where is SILVER II GUERNSEY HOLDINGS, LIMITED located?
| Registered Office Address | PO BOX 286 Floor 2 Trafalgar Court Les Banques GY1 4LY St Peter Port Guernsey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILVER II GUERNSEY HOLDINGS, LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
SILVER II GUERNSEY HOLDINGS, LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | The Objects And Powers Of The Company Are Not Restricted |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies Guernsey Law 2008 As Amended |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Guernsey Registry |
| Company Number | 55573 |
What are the latest filings for SILVER II GUERNSEY HOLDINGS, LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of overseas company insolvency proceedings | 2 pages | OSDS02 | ||
Appointment of a liquidator of an overseas company | 3 pages | OSLQ01 | ||
Winding up of an overseas company | 3 pages | OSLQ03 | ||
Secretary's details changed | 4 pages | OSCH06 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Full accounts made up to Dec 31, 2015 | 22 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||
Full accounts made up to Dec 31, 2016 | 23 pages | AA | ||
Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||
Full accounts made up to Dec 31, 2013 | 19 pages | AA | ||
Details changed for an overseas company - Heritage Hall Le Marchant Street, St Peter Port, Guernsey, GY1 4HY | 4 pages | OSCH02 | ||
Appointment of Mr Neil Robert Langdown as a director on Feb 20, 2019 | 3 pages | OSAP01 | ||
Termination of appointment of David James Clark as a director on Feb 20, 2019 | 2 pages | OSTM01 | ||
Appointment of Mr Colin Desmond Guppy as a director on Mar 27, 2018 | 3 pages | OSAP01 | ||
Termination of appointment of Caroline Farquhar as a director on Jul 15, 2016 | 2 pages | OSTM01 | ||
Termination of appointment of David James Elliott as a director on Jul 16, 2015 | 2 pages | OSTM01 | ||
Appointment of Mr David James Elliott as a director on Feb 14, 2014 | 3 pages | OSAP01 | ||
Termination of appointment of Mark Edward Medhurst as a director on Feb 06, 2018 | 2 pages | OSTM01 | ||
Appointment of Mr Mark Edward Medhurst as a director on Dec 01, 2016 | 3 pages | OSAP01 | ||
Appointment of Mr David James Clark as a director on Jul 26, 2017 | 3 pages | OSAP01 | ||
Appointment of Mrs Claire Ann Barton as a director on Jul 24, 2015 | 3 pages | OSAP01 | ||
Appointment of Mrs Caroline Farquhar as a director on May 27, 2015 | 3 pages | OSAP01 | ||
Termination of appointment of Stephen Paul Rose as a director on Oct 31, 2016 | 2 pages | OSTM01 | ||
Termination of appointment of Colin Desmond Guppy as a director on May 30, 2014 | 2 pages | OSTM01 | ||
Secretary's details changed for Heritage International Fund Managers Limited on Jan 10, 2018 | 4 pages | OSCH06 | ||
Who are the officers of SILVER II GUERNSEY HOLDINGS, LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESTERA INTERNATIONAL FUND MANAGERS (GUERNSEY) LIMITED | Secretary | Le Marchant Street GY1 4HY St Peter Port Heritage Hall PO BOX 225 Guernsey |
| 177424650002 | ||||||||||||||
| BARTON, Claire Ann | Director | Le Marchant Street GY1 4HY St Peter Port Heritage Hall Guernsey | United Kingdom | British | 199782300001 | |||||||||||||
| GUPPY, Colin Desmond | Director | Marshall Road Hampden Park BN22 9AN Eastbourne 10-12 East Sussex United Kingdom | United Kingdom | British | 106774760001 | |||||||||||||
| LANGDOWN, Neil Robert | Director | Marshall Road BN22 9AN Eastbourne England | England | British | 159818910001 | |||||||||||||
| CLARK, David James | Director | Le Marchant Street GY1 4HY St Peter Port Heritage Hall Guernsey | United Kingdom | British | 236134670001 | |||||||||||||
| ELLIOTT, David James | Director | Le Marchant Street GY1 4HY St Peter Port Heritage Hall Guernsey | United Kingdom | British | 112986040001 | |||||||||||||
| FARQUHAR, Caroline | Director | Le Marchant Street GY1 4HY St Peter Port Heritage Hall Guernsey | United Kingdom | British | 229592720001 | |||||||||||||
| GUPPY, Colin Desmond | Director | Marshall Road Hampden Park Industrial Estate BN22 9AN Eastbourne Hmd Pumps East Sussex United Kingdom | United Kingdom | British | 106774760001 | |||||||||||||
| MEDHURST, Mark Edward | Director | Le Marchant Street GY1 4HY St Peter Port Heritage Hall Guernsey | United Kingdom | British | 219854630001 | |||||||||||||
| ROSE, Stephen Paul | Director | Marshall Road Hampden Park Industrial Estate BN22 9AN Eastbourne Hmd Pumps East Sussex United Kingdom | England | British | 98337440001 |
Does SILVER II GUERNSEY HOLDINGS, LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Foreign insolvency |
|
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