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Silver Box Investments Limited

Silver Box Investments Limited is a dissolved company incorporated on 2 October 2017 with the registered office located in London, City of London. Silver Box Investments Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 6 April 2021 (4 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
10991341
Private limited company
Age
8 years
Incorporated 2 October 2017
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
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Contact Update Details
Address
MHA MACINTYRE HUDSON
6th Floor 2 London Wall Place
London
EC2Y 5AU
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Cannis Holder
Director • PSC • British • Lives in UK • Born in Dec 1973
Derek Lee Holder
Director • British • Lives in UK • Born in Mar 1971
Mr Derek Lee Holder
PSC • British • Lives in UK • Born in Mar 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Derek Lee Holder and Mrs Cannis Holder are mutual people.
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Zero Boundary Limited
Mrs Cannis Holder is a mutual person.
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Talatias Limited
Derek Lee Holder is a mutual person.
Active
Kaom Productions Limited
Derek Lee Holder is a mutual person.
Dissolved
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Financials
Silver Box Investments Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 6 Apr 2021
Registered Address Changed
5 Years Ago on 22 Jan 2020
Declaration of Solvency
7 Years Ago on 27 Aug 2018
Registered Address Changed
7 Years Ago on 9 Aug 2018
Voluntary Liquidator Appointed
7 Years Ago on 7 Aug 2018
Incorporated
8 Years Ago on 2 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Apr 2021
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jan 2021
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
Submitted on 22 Jan 2020
Liquidators' statement of receipts and payments to 16 July 2019
Submitted on 23 Sep 2019
Declaration of solvency
Submitted on 27 Aug 2018
Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 9 August 2018
Submitted on 9 Aug 2018
Appointment of a voluntary liquidator
Submitted on 7 Aug 2018
Resolutions
Submitted on 7 Aug 2018
Statement of capital following an allotment of shares on 27 February 2018
Submitted on 13 Apr 2018
Incorporation
Submitted on 2 Oct 2017
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Repayment History
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