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Silverbay Holdings UK Limited

Silverbay Holdings UK Limited is a dissolved company incorporated on 12 January 2022 with the registered office located in London, Greater London. Silverbay Holdings UK Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 22 August 2023 (2 years 2 months ago)
Was 1 year 7 months old at the time of dissolution
Via voluntary strike-off
Company No
13845011
Private limited company
Age
3 years
Incorporated 12 January 2022
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
Learn more about Silverbay Holdings UK Limited
Contact Update Details
Address
70 Pall Mall
London
SW1Y 5EZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Andrew Spiros Paizes
Director • British • Lives in England • Born in Apr 1968
Mr David Joslin Anthony Sumner
Director • British • Lives in England • Born in Sep 1975
Lonehill Investments Limited
PSC
Nermus Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hampton Hill 1998 Limited
Andrew Spiros Paizes is a mutual person.
Active
Lonehill Properties Limited
Andrew Spiros Paizes is a mutual person.
Active
Energy FW Ltd
Andrew Spiros Paizes is a mutual person.
Active
Sustainability Network Limited
Andrew Spiros Paizes is a mutual person.
Dissolved
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Financials
Silverbay Holdings UK 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
Voluntarily Dissolution
2 Years 2 Months Ago on 22 Aug 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 6 Jun 2023
Application To Strike Off
2 Years 5 Months Ago on 26 May 2023
Stephen Gordon Delano Barnes Resigned
2 Years 9 Months Ago on 31 Jan 2023
Mr David Joslin Anthony Sumner Appointed
2 Years 9 Months Ago on 31 Jan 2023
Mr Andrew Paizes Appointed
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
Mr Stephen Gordon Delano Barnes Appointed
3 Years Ago on 28 Mar 2022
David Joslin Anthony Sumner Resigned
3 Years Ago on 28 Mar 2022
David Joslin Anthony Sumner (PSC) Resigned
3 Years Ago on 25 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 6 Jun 2023
Application to strike the company off the register
Submitted on 26 May 2023
Appointment of Mr Andrew Paizes as a director on 31 January 2023
Submitted on 9 Feb 2023
Appointment of Mr David Joslin Anthony Sumner as a director on 31 January 2023
Submitted on 9 Feb 2023
Termination of appointment of Stephen Gordon Delano Barnes as a director on 31 January 2023
Submitted on 9 Feb 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 25 Jan 2023
Notification of Lonehill Investments Limited as a person with significant control on 25 March 2022
Submitted on 4 Apr 2022
Notification of Nermus Investments Limited as a person with significant control on 25 March 2022
Submitted on 4 Apr 2022
Cessation of David Joslin Anthony Sumner as a person with significant control on 25 March 2022
Submitted on 4 Apr 2022
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Repayment History
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