| Company Name | Super Silvia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07507847 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2011(13 years, 3 months ago) |
| Dissolution Date | 7 February 2023 (1 year, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Julia Anne Hoyle |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
| Director Name | Lumley Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2011(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2011(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Director Name | New Cavendish Sports Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2011(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 March 2014) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Location
| Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £326,514 |
| Cash | £333,164 |
| Current Liabilities | £6,779 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 27 January 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
|---|---|
| 3 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 27 January 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 3 October 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 29 January 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 29 January 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 24 August 2017 | Notification of Christoffel Gaston Smeets as a person with significant control on 6 April 2016 (2 pages) |
| 24 August 2017 | Notification of Laurens Clemens Luckmann as a person with significant control on 6 April 2016 (2 pages) |
| 24 August 2017 | Notification of Laurens Clemens Luckmann as a person with significant control on 6 April 2016 (2 pages) |
| 24 August 2017 | Cessation of Mario Balotelli Barwuah as a person with significant control on 24 August 2017 (1 page) |
| 24 August 2017 | Cessation of Mario Balotelli Barwuah as a person with significant control on 24 August 2017 (1 page) |
| 24 August 2017 | Notification of Bernard Jacques Albert Patrick Foetisch as a person with significant control on 24 August 2017 (2 pages) |
| 24 August 2017 | Notification of Bernard Jacques Albert Patrick Foetisch as a person with significant control on 6 April 2016 (2 pages) |
| 24 August 2017 | Notification of Bernard Jacques Albert Patrick Foetisch as a person with significant control on 6 April 2016 (2 pages) |
| 24 August 2017 | Notification of Christoffel Gaston Smeets as a person with significant control on 6 April 2016 (2 pages) |
| 24 August 2017 | Notification of Christoffel Gaston Smeets as a person with significant control on 24 August 2017 (2 pages) |
| 24 August 2017 | Notification of Laurens Clemens Luckmann as a person with significant control on 24 August 2017 (2 pages) |
| 4 May 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 26 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2016 | Director's details changed for Ms Julia Anne Hoyle on 10 September 2016 (2 pages) |
| 27 October 2016 | Director's details changed for Ms Julia Anne Hoyle on 10 September 2016 (2 pages) |
| 17 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 17 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 2 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 5 September 2014 | Registered office address changed from 130 Shaftesbury Avenue London W1D 5EU United Kingdom to 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 5 September 2014 (1 page) |
| 5 September 2014 | Registered office address changed from 130 Shaftesbury Avenue London W1D 5EU United Kingdom to 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 5 September 2014 (1 page) |
| 5 September 2014 | Registered office address changed from 130 Shaftesbury Avenue London W1D 5EU United Kingdom to 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 5 September 2014 (1 page) |
| 25 April 2014 | Director's details changed for Ms Julia Anne Hoyle on 25 April 2014 (2 pages) |
| 25 April 2014 | Director's details changed for Ms Julia Anne Hoyle on 25 April 2014 (2 pages) |
| 31 March 2014 | Termination of appointment of Jd Secretariat Limited as a secretary (1 page) |
| 31 March 2014 | Termination of appointment of New Cavendish Sports Management Limited as a director (1 page) |
| 31 March 2014 | Termination of appointment of Jd Secretariat Limited as a secretary (1 page) |
| 31 March 2014 | Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT on 31 March 2014 (1 page) |
| 31 March 2014 | Termination of appointment of New Cavendish Sports Management Limited as a director (1 page) |
| 31 March 2014 | Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT on 31 March 2014 (1 page) |
| 27 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 28 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 15 May 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 15 May 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 30 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 19 October 2011 | Termination of appointment of a director (1 page) |
| 19 October 2011 | Appointment of New Cavendish Sports Management Limited as a director (2 pages) |
| 19 October 2011 | Termination of appointment of a director (1 page) |
| 19 October 2011 | Appointment of New Cavendish Sports Management Limited as a director (2 pages) |
| 9 February 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
| 9 February 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
| 27 January 2011 | Incorporation
|
| 27 January 2011 | Incorporation
|