| Company Name | Silvaris Capital Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08261004 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2012(11 years, 6 months ago) |
| Dissolution Date | 5 December 2017 (6 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Dr Nicholas Stephen Dove |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2012(2 weeks, 3 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 05 December 2017) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 35 New Bridge Street London EC4V 6BW |
| Director Name | Mr Louis-David Magnien |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 19 October 2012(same day as company formation) |
| Role | Financial Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Pall Mall London SW1Y 5ES |
Contact
| Website | silvariscapital.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 35 New Bridge Street London EC4V 6BW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £958,779 |
| Cash | £70,113 |
| Current Liabilities | £104,445 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2017 | Application to strike the company off the register (3 pages) |
| 7 September 2017 | Application to strike the company off the register (3 pages) |
| 28 October 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 28 October 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 25 August 2016 | Total exemption full accounts made up to 30 November 2015 (9 pages) |
| 25 August 2016 | Total exemption full accounts made up to 30 November 2015 (9 pages) |
| 16 May 2016 | Statement of capital following an allotment of shares on 15 April 2016
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| 16 May 2016 | Statement of capital following an allotment of shares on 15 April 2016
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| 11 April 2016 | Statement of capital following an allotment of shares on 15 March 2016
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| 11 April 2016 | Statement of capital following an allotment of shares on 15 March 2016
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| 1 March 2016 | Registered office address changed from 78 Pall Mall London SW1Y 5ES to 35 New Bridge Street London EC4V 6BW on 1 March 2016 (2 pages) |
| 1 March 2016 | Registered office address changed from 78 Pall Mall London SW1Y 5ES to 35 New Bridge Street London EC4V 6BW on 1 March 2016 (2 pages) |
| 26 February 2016 | Statement of capital following an allotment of shares on 22 February 2016
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| 26 February 2016 | Statement of capital following an allotment of shares on 22 February 2016
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| 27 January 2016 | Statement of capital following an allotment of shares on 22 January 2016
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| 27 January 2016 | Statement of capital following an allotment of shares on 22 January 2016
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| 21 January 2016 | Statement of capital following an allotment of shares on 20 December 2015
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| 21 January 2016 | Statement of capital following an allotment of shares on 20 December 2015
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| 16 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
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| 16 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
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| 6 October 2015 | Statement of capital following an allotment of shares on 10 September 2015
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| 6 October 2015 | Statement of capital following an allotment of shares on 10 September 2015
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| 24 July 2015 | Statement of capital following an allotment of shares on 23 July 2015
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| 24 July 2015 | Statement of capital following an allotment of shares on 23 July 2015
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| 17 June 2015 | Total exemption full accounts made up to 30 November 2014 (9 pages) |
| 17 June 2015 | Total exemption full accounts made up to 30 November 2014 (9 pages) |
| 2 March 2015 | Statement of capital following an allotment of shares on 26 January 2015
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| 2 March 2015 | Statement of capital following an allotment of shares on 21 October 2014
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| 2 March 2015 | Statement of capital following an allotment of shares on 26 January 2015
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| 2 March 2015 | Statement of capital following an allotment of shares on 21 October 2014
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| 2 March 2015 | Statement of capital following an allotment of shares on 24 February 2015
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| 2 March 2015 | Statement of capital following an allotment of shares on 24 February 2015
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| 14 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
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| 14 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
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| 24 October 2014 | Statement of capital following an allotment of shares on 8 November 2013
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| 24 October 2014 | Statement of capital following an allotment of shares on 8 November 2013
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| 24 October 2014 | Statement of capital following an allotment of shares on 8 November 2013
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| 25 July 2014 | Statement of capital following an allotment of shares on 22 May 2014
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| 25 July 2014 | Statement of capital following an allotment of shares on 3 February 2014
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| 25 July 2014 | Statement of capital following an allotment of shares on 22 May 2014
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| 25 July 2014 | Statement of capital following an allotment of shares on 3 February 2014
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| 25 July 2014 | Statement of capital following an allotment of shares on 3 February 2014
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| 14 February 2014 | Statement of capital following an allotment of shares on 8 November 2013
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| 14 February 2014 | Statement of capital following an allotment of shares on 8 November 2013
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| 14 February 2014 | Statement of capital following an allotment of shares on 3 February 2014
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| 14 February 2014 | Statement of capital following an allotment of shares on 3 February 2014
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| 14 February 2014 | Statement of capital following an allotment of shares on 8 November 2013
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| 14 February 2014 | Statement of capital following an allotment of shares on 3 February 2014
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| 5 February 2014 | Total exemption full accounts made up to 30 November 2013 (10 pages) |
| 5 February 2014 | Total exemption full accounts made up to 30 November 2013 (10 pages) |
| 6 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders (3 pages) |
| 6 November 2013 | Statement of capital following an allotment of shares on 6 November 2013
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| 6 November 2013 | Statement of capital following an allotment of shares on 6 November 2013
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| 6 November 2013 | Statement of capital following an allotment of shares on 6 November 2013
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| 6 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders (3 pages) |
| 14 June 2013 | Statement of capital following an allotment of shares on 28 May 2013
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| 14 June 2013 | Statement of capital following an allotment of shares on 28 May 2013
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| 5 March 2013 | Statement of capital following an allotment of shares on 28 February 2013
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| 5 March 2013 | Statement of capital following an allotment of shares on 28 February 2013
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| 21 December 2012 | Statement of capital following an allotment of shares on 6 December 2012
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| 21 December 2012 | Statement of capital following an allotment of shares on 6 December 2012
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| 21 December 2012 | Statement of capital following an allotment of shares on 6 December 2012
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| 7 November 2012 | Termination of appointment of Louis-David Magnien as a director (1 page) |
| 7 November 2012 | Termination of appointment of Louis-David Magnien as a director (1 page) |
| 6 November 2012 | Appointment of Mr Nicholas Stephen Dove as a director (2 pages) |
| 6 November 2012 | Appointment of Mr Nicholas Stephen Dove as a director (2 pages) |
| 6 November 2012 | Director's details changed for Mr Louis-David Magnien on 19 October 2012 (2 pages) |
| 6 November 2012 | Director's details changed for Mr Louis-David Magnien on 19 October 2012 (2 pages) |
| 1 November 2012 | Current accounting period extended from 31 October 2013 to 30 November 2013 (1 page) |
| 1 November 2012 | Registered office address changed from 78 Pall Mall London SW1Y 4JS United Kingdom on 1 November 2012 (1 page) |
| 1 November 2012 | Registered office address changed from 78 Pall Mall London SW1Y 4JS United Kingdom on 1 November 2012 (1 page) |
| 1 November 2012 | Registered office address changed from 78 Pall Mall London SW1Y 4JS United Kingdom on 1 November 2012 (1 page) |
| 1 November 2012 | Current accounting period extended from 31 October 2013 to 30 November 2013 (1 page) |
| 19 October 2012 | Incorporation
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| 19 October 2012 | Incorporation
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| 19 October 2012 | Incorporation
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