SILVERCLOUD MANAGEMENT HOLDINGS LIMITED

In Liquidation

General Information

NAME
SILVERCLOUD MANAGEMENT HOLDINGS LIMITED

COMPANY NUMBER
07556479

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
08/03/2011 (13 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/03/2020

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
08/03/2011 26/06/2017
SILVERCLOUD MANAGEMENT HOLDINGS PLC

REGISTERED ADDRESS

C/O RESOLVE ADVISORY LTD, 22 YORK BUILDINGS
LONDON
WC2N 6JU

TRADING ADDRESSES

c/o Resolve Advisory Ltd
22 York Buildings
London
WC2N 6JU
WC2N 6JU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£18.5k

4.73%

NET WORTH

- £2.9M

0.89%

TOTAL LIABILITIES

£3M

0.38%

NET ASSETS

- £2.9M

0.89%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

7

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MARWYN MANAGEMENT PARTNERS SUBSIDIARY LT	N/A	N/A
SILVERCLOUD MANAGEMENT HOLDINGS LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/09/2020	Event: AXIO CAPITAL SOLUTIONS LIMITED (922870712) has left the board
Date: 03/09/2020	Event: James Henry Merrick Corsellis (914122995) has left the board
Date: 03/09/2020	Event: Mark Irvine John Brangstrup Watts (906279306) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SILVERCLOUD MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SILVERCLOUD MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£18.5k

4.73%

NET WORTH

- £2.9M

0.89%

TOTAL LIABILITIES

£3M

0.38%

NET ASSETS

- £2.9M

0.89%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

7

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARWYN MANAGEMENT PARTNERS SUBSIDIARY LIMITED	Owned: 97.30 %	Shares: 10,680,612	Price per share: £0.01	Total Value: £106,806.12
HILLTOP 1. INVESTMENTS LLC	Owned: 1.21 %	Shares: 133,334	Price per share: £0.01	Total Value: £1,333.34
MARC NEWSON	Owned: 0.30 %	Shares: 33,334	Price per share: £0.01	Total Value: £333.34
PRUDENCE WARD	Owned: 0.30 %	Shares: 32,619	Price per share: £0.01	Total Value: £326.19
RAVEN RUSSIA EFRBS RE MR J. TOWNLEY	Owned: 0.24 %	Shares: 26,095	Price per share: £0.01	Total Value: £260.95
IAN STEER	Owned: 0.18 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
HARRY ANSELL	Owned: 0.15 %	Shares: 16,667	Price per share: £0.01	Total Value: £166.67
JAMES PAWLE	Owned: 0.15 %	Shares: 16,000	Price per share: £0.01	Total Value: £160.00
RICHARD MERVYN RHYS WINGFIELD	Owned: 0.09 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
ANDREW WALFORD	Owned: 0.07 %	Shares: 8,000	Price per share: £0.01	Total Value: £80.00
ANTOINETTE VANDERPUIJE	Owned: 0.01 %	Shares: 800	Price per share: £0.01	Total Value: £8.00
LE CHAMEAU GROUP PLC	Owned: 0.00 %	Shares: 10	Price per share: £0.01	Total Value: £0.10

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Antionette Catherine Ellen Vanderpuije 08/03/2011 - 24/02/2016 (4 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Mark Irvine John Brangstrup Watts 08/03/2011 - Present (13 years and 8 months) Born in Jan 1974	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 48	View Report
James Henry Merrick Corsellis 08/03/2011 - Present (13 years and 8 months) Born in May 1970	Status: Resigned	Position: Director	Appointments: Current: 10 Past: 37	View Report
Benjamin Howard Shaw 16/03/2011 - Present (13 years and 8 months) Born in Oct 1968	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 20	View Report
Andrew David Walford 30/10/2012 - 18/11/2014 (2years) Born in Dec 1978	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MARWYN VALUE INVESTORS LP	N/A	N/A
LE CHAMEAU GROUP PLC	Company is dissolved	View Report
MARWYN MANAGEMENT PARTNERS SUBSIDIARY LT	N/A	N/A
SILVERCLOUD MANAGEMENT HOLDINGS LIMITED	In Liquidation	View Report
SILVERCLOUD HOLDINGS LIMITED	Active - Accounts Filed	View Report
LE CHAMEAU HOLDINGS LIMITED	Active - Accounts Filed	View Report
SILVERCLOUD HOLDINGS LIMITED	Active - Accounts Filed	View Report
LE CHAMEAU HOLDINGS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/09/2020	Event: AXIO CAPITAL SOLUTIONS LIMITED (922870712) has left the board
Date: 03/09/2020	Event: James Henry Merrick Corsellis (914122995) has left the board
Date: 03/09/2020	Event: Mark Irvine John Brangstrup Watts (906279306) has left the board
Date: 05/08/2020	Event: Change in Reg. Office
Date: 24/03/2020	Event: New Confirmation Statement filed
Date: 18/07/2019	Event: New Accounts filed
Date: 18/03/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 27/09/2017	Event: Marc Andrew Newson (918949772) has left the board
Date: 13/07/2017	Event: New Accounts filed
Date: 10/04/2017	Event: AXIO CAPITAL SOLUTIONS LIMITED (922108480) has left the board
Date: 10/04/2017	Event: New Company Secretary AXIO CAPITAL SOLUTIONS LIMITED (922870712) Appointed
Date: 28/03/2017	Event: New Annual Return filed
Date: 23/12/2016	Event: John Michael Townley (920547209) has left the board
Date: 23/12/2016	Event: New Company Secretary AXIO CAPITAL SOLUTIONS LIMITED (922108480) Appointed
Date: 22/12/2016	Event: Mark Adrian Kirkland (915002945) has left the board
Date: 09/07/2016	Event: New Accounts filed
Date: 06/04/2016	Event: New Annual Return filed
Date: 26/02/2016	Event: New Company Secretary John Michael Townley (920547209) Appointed
Date: 26/02/2016	Event: Antionette Catherine Ellen Vanderpuije (915835299) has left the board
Date: 26/02/2016	Event: New Company Secretary John Michael Townley (920547209) Appointed
Date: 26/02/2016	Event: Antionette Catherine Ellen Vanderpuije (915835299) has left the board
Date: 10/07/2015	Event: New Accounts filed
Date: 09/04/2015	Event: New Annual Return filed
Date: 21/11/2014	Event: Andrew David Walford (915004706) has left the board
Date: 20/11/2014	Event: New Accounts filed
Date: 22/07/2014	Event: New Board Member Marc Andrew Newson (918949772) Appointed
Date: 17/06/2014	Event: New Annual Return filed
Date: 13/03/2014	Event: Maria Eugenia Giron Davila (917940469) has left the board
Date: 09/07/2013	Event: New Accounts filed
Date: 02/07/2013	Event: New Board Member Maria Eugenia Giron Davila (917940469) Appointed
Date: 02/07/2013	Event: Change in Reg. Office
Date: 08/04/2013	Event: New Annual Return filed
Date: 16/11/2012	Event: New Board Member Andrew David Walford (915004706) Appointed
Date: 16/11/2012	Event: Benjamin Howard Shaw (914168871) has left the board
Date: 16/11/2012	Event: New Board Member Mark Adrian Kirkland (915002945) Appointed

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SILVERCLOUD MANAGEMENT HOLDINGS LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£18.5k

- £2.9M

£3M

- £2.9M

People Overview

0

7

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£18.5k

- £2.9M

£3M

- £2.9M

Accounts

People Overview

0

7

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™