SILVER II GUERNSEY HOLDINGS, LIMITED

SILVER II GUERNSEY HOLDINGS, LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSILVER II GUERNSEY HOLDINGS, LIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC031301
    External Registration Number55573
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for SILVER II GUERNSEY HOLDINGS, LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    SILVER II GUERNSEY HOLDINGS, LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityThe Objects And Powers Of The Company Are Not Restricted
    Legal FormPrivate Company Limited By Shares
    Is a Credit or Financial InstitutionNo
    Governed ByThe Companies Guernsey Law 2008 As Amended
    Originating Registry CountryCHANNEL ISLANDS
    Place RegisteredGuernsey Registry
    Company Number55573

    What are the latest filings for SILVER II GUERNSEY HOLDINGS, LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of overseas company insolvency proceedings

    2 pagesOSDS02

    Appointment of a liquidator of an overseas company

    3 pagesOSLQ01

    Winding up of an overseas company

    3 pagesOSLQ03

    Secretary's details changed

    4 pagesOSCH06

    Full accounts made up to Dec 31, 2018

    19 pagesAA

    Full accounts made up to Dec 31, 2015

    22 pagesAA

    Full accounts made up to Dec 31, 2017

    19 pagesAA

    Full accounts made up to Dec 31, 2016

    23 pagesAA

    Full accounts made up to Dec 31, 2014

    18 pagesAA

    Full accounts made up to Dec 31, 2013

    19 pagesAA

    Details changed for an overseas company - Heritage Hall Le Marchant Street, St Peter Port, Guernsey, GY1 4HY

    4 pagesOSCH02

    Appointment of Mr Neil Robert Langdown as a director on Feb 20, 2019

    3 pagesOSAP01

    Termination of appointment of David James Clark as a director on Feb 20, 2019

    2 pagesOSTM01

    Appointment of Mr Colin Desmond Guppy as a director on Mar 27, 2018

    3 pagesOSAP01

    Termination of appointment of Caroline Farquhar as a director on Jul 15, 2016

    2 pagesOSTM01

    Termination of appointment of David James Elliott as a director on Jul 16, 2015

    2 pagesOSTM01

    Appointment of Mr David James Elliott as a director on Feb 14, 2014

    3 pagesOSAP01

    Termination of appointment of Mark Edward Medhurst as a director on Feb 06, 2018

    2 pagesOSTM01

    Appointment of Mr Mark Edward Medhurst as a director on Dec 01, 2016

    3 pagesOSAP01

    Appointment of Mr David James Clark as a director on Jul 26, 2017

    3 pagesOSAP01

    Appointment of Mrs Claire Ann Barton as a director on Jul 24, 2015

    3 pagesOSAP01

    Appointment of Mrs Caroline Farquhar as a director on May 27, 2015

    3 pagesOSAP01

    Termination of appointment of Stephen Paul Rose as a director on Oct 31, 2016

    2 pagesOSTM01

    Termination of appointment of Colin Desmond Guppy as a director on May 30, 2014

    2 pagesOSTM01

    Secretary's details changed for Heritage International Fund Managers Limited on Jan 10, 2018

    4 pagesOSCH06

    Who are the officers of SILVER II GUERNSEY HOLDINGS, LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESTERA INTERNATIONAL FUND MANAGERS (GUERNSEY) LIMITED
    Le Marchant Street
    GY1 4HY St Peter Port
    Heritage Hall PO BOX 225
    Guernsey
    Secretary
    Le Marchant Street
    GY1 4HY St Peter Port
    Heritage Hall PO BOX 225
    Guernsey
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityTHE COMPANIES GUERNSEY LAW 2008 AS AMENDED
    Registration Number44336
    177424650002
    BARTON, Claire Ann
    Le Marchant Street
    GY1 4HY St Peter Port
    Heritage Hall
    Guernsey
    Director
    Le Marchant Street
    GY1 4HY St Peter Port
    Heritage Hall
    Guernsey
    United KingdomBritish199782300001
    GUPPY, Colin Desmond
    Marshall Road
    Hampden Park
    BN22 9AN Eastbourne
    10-12
    East Sussex
    United Kingdom
    Director
    Marshall Road
    Hampden Park
    BN22 9AN Eastbourne
    10-12
    East Sussex
    United Kingdom
    United KingdomBritish106774760001
    LANGDOWN, Neil Robert
    Marshall Road
    BN22 9AN Eastbourne
    England
    Director
    Marshall Road
    BN22 9AN Eastbourne
    England
    EnglandBritish159818910001
    CLARK, David James
    Le Marchant Street
    GY1 4HY St Peter Port
    Heritage Hall
    Guernsey
    Director
    Le Marchant Street
    GY1 4HY St Peter Port
    Heritage Hall
    Guernsey
    United KingdomBritish236134670001
    ELLIOTT, David James
    Le Marchant Street
    GY1 4HY St Peter Port
    Heritage Hall
    Guernsey
    Director
    Le Marchant Street
    GY1 4HY St Peter Port
    Heritage Hall
    Guernsey
    United KingdomBritish112986040001
    FARQUHAR, Caroline
    Le Marchant Street
    GY1 4HY St Peter Port
    Heritage Hall
    Guernsey
    Director
    Le Marchant Street
    GY1 4HY St Peter Port
    Heritage Hall
    Guernsey
    United KingdomBritish229592720001
    GUPPY, Colin Desmond
    Marshall Road
    Hampden Park Industrial Estate
    BN22 9AN Eastbourne
    Hmd Pumps
    East Sussex
    United Kingdom
    Director
    Marshall Road
    Hampden Park Industrial Estate
    BN22 9AN Eastbourne
    Hmd Pumps
    East Sussex
    United Kingdom
    United KingdomBritish106774760001
    MEDHURST, Mark Edward
    Le Marchant Street
    GY1 4HY St Peter Port
    Heritage Hall
    Guernsey
    Director
    Le Marchant Street
    GY1 4HY St Peter Port
    Heritage Hall
    Guernsey
    United KingdomBritish219854630001
    ROSE, Stephen Paul
    Marshall Road
    Hampden Park Industrial Estate
    BN22 9AN Eastbourne
    Hmd Pumps
    East Sussex
    United Kingdom
    Director
    Marshall Road
    Hampden Park Industrial Estate
    BN22 9AN Eastbourne
    Hmd Pumps
    East Sussex
    United Kingdom
    EnglandBritish98337440001

    Does SILVER II GUERNSEY HOLDINGS, LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Foreign insolvency
    NameRoleAddressAppointed OnCeased On
    Timothy John Le Cornu
    3rd Floor La Plaiderie Chambers
    La Plaiderie
    GY1 1WG St Peter Port
    Guernsey
    practitioner
    3rd Floor La Plaiderie Chambers
    La Plaiderie
    GY1 1WG St Peter Port
    Guernsey

    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