| Company Name | Silver Bullet Digital Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07679736 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2011(12 years, 10 months ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Neill Bryan Sullivan |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Killowen Road Victoria Park London E9 7AG |
| Director Name | Mr Andrew Edward Charles Wood |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Deburgh Road London SW19 1DX |
| Director Name | Mr Stephen David Wild |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Letter Box Lane Sevenoaks Kent TN13 1SN |
Contact
| Website | www.silverbulletdigital.com |
|---|
Location
| Registered Address | 1st Floor 4 Flitcroft Street London WC2H 8DJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 40 at £1 | Andrew Wood 33.33% Ordinary |
|---|---|
| 40 at £1 | Neill Sullivan 33.33% Ordinary |
| 40 at £1 | Stephen David Wild 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £124 |
| Cash | £17 |
| Current Liabilities | £536 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2015 | Application to strike the company off the register (3 pages) |
| 27 April 2015 | Application to strike the company off the register (3 pages) |
| 19 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Director's details changed for Mr Stephen David Wild on 31 July 2013 (2 pages) |
| 19 November 2014 | Director's details changed for Mr Stephen David Wild on 31 July 2013 (2 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 January 2014 | Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
| 24 January 2014 | Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
| 7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 29 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (5 pages) |
| 29 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (5 pages) |
| 26 July 2013 | Director's details changed for Mr Andrew Edward Charles Wood on 17 December 2012 (2 pages) |
| 26 July 2013 | Director's details changed for Mr Andrew Edward Charles Wood on 17 December 2012 (2 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 12 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (5 pages) |
| 16 November 2011 | Statement of capital following an allotment of shares on 4 July 2011
|
| 16 November 2011 | Statement of capital following an allotment of shares on 4 July 2011
|
| 16 November 2011 | Statement of capital following an allotment of shares on 4 July 2011
|
| 10 August 2011 | Registered office address changed from 2Nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom on 10 August 2011 (1 page) |
| 10 August 2011 | Registered office address changed from 2Nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom on 10 August 2011 (1 page) |
| 23 June 2011 | Incorporation (45 pages) |
| 23 June 2011 | Incorporation (45 pages) |