South Audley Limited

Company Name	South Audley Limited
Company Status	Dissolved
Company Number	09021012
Category	Private Limited Company
Incorporation Date	1 May 2014(9 years, 12 months ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)
Previous Names	Entropic Investments Ltd and Silver Cloud Capital Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Mr Richard Michael Pilkington
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2018(4 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 10 March 2020)
Role	Investment Professional
Country of Residence	England
Correspondence Address	33 Davies Street London W1K 4LR

Director Name	Helen Eve Lehmann
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lake Drive Bushey WD23 1QW

Director Name	Juliette Ross
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	15 Leavesden Road Stanmore HA7 3RQ

Director Name	Mr Joseph Nigel David Stelzer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Holne Chase London N2 0QL

Secretary Name	Joseph Nigel Stelzer
Status	Resigned
Appointed	01 May 2014(same day as company formation)
Role	Company Director
Correspondence Address	19 Holne Chase London N2 0QL

Director Name	Mr Christopher Mario Moniz
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2015(1 year, 1 month after company formation)
Appointment Duration	12 months (resigned 31 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Davies Street London W1K 4LR

Director Name	Mr Arrif Sultan Ali
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2016(2 years, 1 month after company formation)
Appointment Duration	2 years (resigned 22 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Davies Street London W1K 4LR

Location

Registered Address	33 Davies Street London W1K 4LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Annabel Stelzer 50.00% Ordinary
2 at £1	Joseph Stelzer 50.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
30 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
26 August 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
31 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 4 (4 pages)
31 May 2016	Termination of appointment of Christopher Mario Moniz as a director on 31 May 2016 (1 page)
31 May 2016	Appointment of Mr Arrif Sultan Ali as a director on 31 May 2016 (2 pages)
12 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
29 July 2015	Company name changed silver cloud capital LTD\certificate issued on 29/07/15 CONNOT ‐ Change of name notice (3 pages)
21 July 2015	Registered office address changed from 19 Holne Chase London N2 0QL to 33 Davies Street London W1K 4LR on 21 July 2015 (1 page)
21 July 2015	Registered office address changed from 33 Davies Street London W1K 3DQ England to 33 Davies Street London W1K 4LR on 21 July 2015 (1 page)
17 June 2015	Appointment of Mr Christopher Mario Moniz as a director on 6 June 2015 (2 pages)
17 June 2015	Termination of appointment of Joseph Nigel David Stelzer as a director on 6 June 2015 (1 page)
17 June 2015	Termination of appointment of Joseph Nigel Stelzer as a secretary on 6 June 2015 (1 page)
17 June 2015	Termination of appointment of Joseph Nigel David Stelzer as a director on 6 June 2015 (1 page)
17 June 2015	Termination of appointment of Joseph Nigel Stelzer as a secretary on 6 June 2015 (1 page)
17 June 2015	Appointment of Mr Christopher Mario Moniz as a director on 6 June 2015 (2 pages)
30 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 4 (6 pages)
30 April 2015	Company name changed entropic investments LTD\certificate issued on 30/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-29 (3 pages)
29 April 2015	Termination of appointment of Helen Eve Lehmann as a director on 2 May 2014 (1 page)
29 April 2015	Termination of appointment of Helen Eve Lehmann as a director on 2 May 2014 (1 page)
29 April 2015	Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
29 April 2015	Termination of appointment of Juliette Ross as a director on 2 May 2014 (1 page)
29 April 2015	Termination of appointment of Juliette Ross as a director on 2 May 2014 (1 page)
29 April 2015	Secretary's details changed for Joseph Stelzer on 1 May 2014 (1 page)
29 April 2015	Secretary's details changed for Joseph Stelzer on 1 May 2014 (1 page)
1 May 2014	Incorporation (39 pages)

South Audley Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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