SILVERGATE MEDIA ALEX OF ATHENS LIMITED
| Status | DISSOLVED |
| Company No. | 11119661 |
| Category | Private Limited Company |
| Incorporated | 20 Dec 2017 |
| Age | 6 years, 5 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Sep 2023 |
| Years | 9 months, 4 days |
SUMMARY
SILVERGATE MEDIA ALEX OF ATHENS LIMITED is an dissolved private limited company with number 11119661. It was incorporated 6 years, 5 months, 27 days ago, on 20 December 2017 and it was dissolved 9 months, 4 days ago, on 12 September 2023. The company address is 100 St. James Road, Northampton, NN5 5LF.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 12 Jun 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2023
Action Date: 05 Jan 2023
Category: Address
Type: AD01
Old address: 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom
New address: 100 st. James Road Northampton NN5 5LF
Change date: 2023-01-05
Documents
Liquidation voluntary appointment of liquidator
Date: 05 Jan 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 05 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 05 Jan 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Confirmation statement with updates
Date: 20 Dec 2022
Action Date: 19 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-19
Documents
Capital allotment shares
Date: 07 Dec 2022
Action Date: 29 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-29
Capital : 2 GBP
Documents
Appoint person director company with name date
Date: 26 Oct 2022
Action Date: 25 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Nigel Hopgood
Appointment date: 2022-10-25
Documents
Termination director company with name termination date
Date: 26 Oct 2022
Action Date: 25 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-25
Officer name: Richard John Parsons
Documents
Termination director company with name termination date
Date: 26 Oct 2022
Action Date: 25 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-25
Officer name: Wayne Fernley Garvie
Documents
Termination director company with name termination date
Date: 24 Jun 2022
Action Date: 22 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-22
Officer name: William Waldorf Astor
Documents
Termination director company with name termination date
Date: 31 May 2022
Action Date: 23 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-23
Officer name: Maria Anguelova
Documents
Termination director company with name termination date
Date: 31 May 2022
Action Date: 23 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-23
Officer name: Mark Roy Forrester
Documents
Termination director company with name termination date
Date: 31 May 2022
Action Date: 23 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Waheed Alli
Termination date: 2022-05-23
Documents
Accounts with accounts type full
Date: 14 Apr 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 31 Dec 2021
Action Date: 19 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-19
Documents
Accounts with accounts type audit exemption subsiduary
Date: 21 May 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Legacy
Date: 21 May 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/20
Documents
Legacy
Date: 21 May 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/20
Documents
Legacy
Date: 21 May 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/20
Documents
Change to a person with significant control
Date: 18 May 2021
Action Date: 08 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Silvergate Media Holdings Limited
Change date: 2021-04-08
Documents
Change person director company with change date
Date: 12 Apr 2021
Action Date: 08 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard John Parsons
Change date: 2021-04-08
Documents
Change person director company with change date
Date: 12 Apr 2021
Action Date: 08 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-08
Officer name: Dr Wayne Fernley Garvie
Documents
Change person director company with change date
Date: 12 Apr 2021
Action Date: 08 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-08
Officer name: Mark Roy Forrester
Documents
Change registered office address company with date old address new address
Date: 08 Apr 2021
Action Date: 08 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-08
New address: 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG
Old address: Fourth Floor York House 23 Kingsway London WC2B 6UJ United Kingdom
Documents
Confirmation statement with no updates
Date: 06 Jan 2021
Action Date: 19 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-19
Documents
Move registers to sail company with new address
Date: 23 Jul 2020
Category: Address
Type: AD03
New address: 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG
Documents
Change sail address company with new address
Date: 23 Jul 2020
Category: Address
Type: AD02
New address: 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG
Documents
Appoint person director company with name date
Date: 28 May 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-16
Officer name: Michael Charles Hermann
Documents
Termination director company with name termination date
Date: 14 May 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Charles Hopkins
Termination date: 2020-02-21
Documents
Confirmation statement with no updates
Date: 23 Dec 2019
Action Date: 19 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-19
Documents
Appoint person director company with name date
Date: 17 Dec 2019
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Roy Forrester
Appointment date: 2019-12-09
Documents
Appoint person director company with name date
Date: 17 Dec 2019
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-09
Officer name: Maria Anguelova
Documents
Appoint person director company with name date
Date: 17 Dec 2019
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-09
Officer name: Mr Richard John Parsons
Documents
Appoint person director company with name date
Date: 17 Dec 2019
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-09
Officer name: Dr Wayne Fernley Garvie
Documents
Appoint person director company with name date
Date: 17 Dec 2019
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-09
Officer name: Michael Charles Hopkins
Documents
Accounts with accounts type audit exemption subsiduary
Date: 09 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Legacy
Date: 09 Dec 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/19
Documents
Legacy
Date: 09 Dec 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/19
Documents
Legacy
Date: 09 Dec 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/19
Documents
Termination director company with name termination date
Date: 08 Oct 2019
Action Date: 04 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-04
Officer name: Jeffrey Dodd Farnath
Documents
Confirmation statement with updates
Date: 21 Dec 2018
Action Date: 19 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-19
Documents
Accounts with accounts type audit exemption subsiduary
Date: 14 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Legacy
Date: 14 Dec 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/18
Documents
Legacy
Date: 14 Dec 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/18
Documents
Legacy
Date: 14 Dec 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/18
Documents
Change account reference date company previous shortened
Date: 29 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2019-03-31
Documents
Resolution
Date: 08 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 20 Dec 2017
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2019-03-31
Documents
Resolution
Date: 20 Dec 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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