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Silverburn Investment Advisor Limited

Silverburn Investment Advisor Limited is a dissolved company incorporated on 6 June 2014 with the registered office located in . Silverburn Investment Advisor Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 2 May 2023 (2 years 4 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09075463
Private limited company
Age
11 years
Incorporated 6 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
England
Address changed on 16 Jan 2023 (2 years 7 months ago)
Previous address was Kings Place 90 York Way London N1 9GE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Jun 1987
Director • British • Lives in England • Born in Dec 1981
Director • Group Head Of Tax And Insurance • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Hammerson UK Properties Limited
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West Quay Shopping Centre Limited
Simon Charles Travis and Hammerson Company Secretarial Limited are mutual people.
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Grantchester Limited
Simon Charles Travis and Hammerson Company Secretarial Limited are mutual people.
Active
Hammerson Investments Limited
Simon Charles Travis and Hammerson Company Secretarial Limited are mutual people.
Active
Governeffect Limited
Simon Charles Travis and Hammerson Company Secretarial Limited are mutual people.
Active
Precis (1474) Limited
Simon Charles Travis and Hammerson Company Secretarial Limited are mutual people.
Active
Oracle Shopping Centre Limited
Simon Charles Travis and Hammerson Company Secretarial Limited are mutual people.
Active
Oracle Nominees Limited
Simon Charles Travis and Hammerson Company Secretarial Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Mar 2022
For period 31 Dec31 Mar 2022
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
£60K
Increased by £10K (+20%)
Employees
Unreported
Same as previous period
Total Assets
£230K
Increased by £89K (+63%)
Total Liabilities
-£12K
Increased by £3K (+33%)
Net Assets
£218K
Increased by £86K (+65%)
Debt Ratio (%)
5%
Decreased by 1.17% (-18%)
Latest Activity
Voluntarily Dissolution
2 Years 4 Months Ago on 2 May 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 14 Feb 2023
Application To Strike Off
2 Years 7 Months Ago on 3 Feb 2023
Hammerson Company Secretarial Limited Details Changed
2 Years 7 Months Ago on 16 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 16 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 16 Nov 2022
Accounting Period Extended
2 Years 10 Months Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Hammerson Uk Properties Limited (PSC) Details Changed
3 Years Ago on 12 May 2022
Hammerson Uk Properties Plc (PSC) Details Changed
3 Years Ago on 12 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 May 2023
First Gazette notice for voluntary strike-off
Submitted on 14 Feb 2023
Application to strike the company off the register
Submitted on 3 Feb 2023
Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023
Submitted on 19 Jan 2023
Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023
Submitted on 16 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 16 Nov 2022
Previous accounting period extended from 31 December 2021 to 31 March 2022
Submitted on 28 Oct 2022
Change of details for Hammerson Uk Properties Limited as a person with significant control on 12 May 2022
Submitted on 27 Jul 2022
Confirmation statement made on 6 June 2022 with no updates
Submitted on 21 Jun 2022
Change of details for Hammerson Uk Properties Plc as a person with significant control on 12 May 2022
Submitted on 26 May 2022
Repayment History
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