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Company Information for

SILVERGATE TOPCO LIMITED

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
10135665
Private Limited Company
Liquidation

Company Overview

About Silvergate Topco Ltd
SILVERGATE TOPCO LIMITED was founded on 2016-04-20 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Silvergate Topco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SILVERGATE TOPCO LIMITED
 
Legal Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
 
Filing Information
Company Number 10135665
Company ID Number 10135665
Date formed 2016-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/03/2023
Latest return 
Return next due 18/05/2017
Type of accounts FULL
Last Datalog update: 2024-06-07 15:32:11
Primary Source:Companies House
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Company Officers of SILVERGATE TOPCO LIMITED

Current Directors
Officer Role Date Appointed
WAHEED ALLI
 Director 2016-04-23
WILLIAM WALDORF ASTOR
 Director 2016-04-23
ALAN HENRI RESNIKOFF
 Director 2016-04-20
WILLIAM JOHN WYNPERLE
 Director 2016-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAHEED ALLI SILVERGATE MEDIA ALEX OF ATHENS LIMITED Director 2017-12-20 CURRENT 2017-12-20 Liquidation
WAHEED ALLI SILVERGATE MEDIA SDMC LIMITED Director 2017-12-20 CURRENT 2017-12-20 Liquidation
WAHEED ALLI SILVERGATE MEDIA CREATURE CASES LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
WAHEED ALLI KID FASHION LIMITED Director 2017-06-13 CURRENT 2017-06-13 Liquidation
WAHEED ALLI SILVERGATE MEDIA FASHION LIMITED Director 2017-06-09 CURRENT 2017-06-09 Liquidation
WAHEED ALLI HILDA PRODUCTIONS LIMITED Director 2016-05-27 CURRENT 2016-05-27 Liquidation
WAHEED ALLI SILVERGATE BP BIDCO LIMITED Director 2016-04-23 CURRENT 2016-04-20 Active
WAHEED ALLI SILVERGATE GROUP HOLDINGS LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
WAHEED ALLI HIGNELL GALLERY LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active
WAHEED ALLI SUNNY STYLES PRODUCTIONS LIMITED Director 2015-02-03 CURRENT 2015-02-03 Liquidation
WAHEED ALLI OCT S5 LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
WAHEED ALLI SILVERGATE MEDIA HOLDINGS LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
WAHEED ALLI SILVERGATE MEDIA DEVELOPMENTS LIMITED Director 2012-11-05 CURRENT 2012-11-05 Dissolved 2018-05-01
WAHEED ALLI MONKEY WTB LIMITED Director 2012-11-01 CURRENT 2012-11-01 Liquidation
WAHEED ALLI FAIRYTALE HD LIMITED Director 2012-11-01 CURRENT 2012-11-01 Liquidation
WAHEED ALLI KOOVS PLC Director 2012-08-02 CURRENT 2012-08-02 In Administration/Administrative Receiver
WAHEED ALLI SILVERGATE PPL LIMITED Director 2011-09-08 CURRENT 2011-09-08 Active
WAHEED ALLI SILVERGATE MEDIA LIMITED Director 2011-09-08 CURRENT 2011-09-08 Active
WAHEED ALLI VAMPIRE SQUID PRODUCTIONS LIMITED Director 2011-09-08 CURRENT 2011-09-08 Active
WAHEED ALLI SILVERGATE INVESTMENTS LIMITED Director 2006-11-30 CURRENT 2006-10-31 Liquidation
WAHEED ALLI OLGA TV LIMITED Director 2006-01-16 CURRENT 2005-11-25 Active
WAHEED ALLI BM CREATIVE MANAGEMENT LIMITED Director 2006-01-09 CURRENT 2005-11-25 Active
WILLIAM WALDORF ASTOR SILVERGATE MEDIA ALEX OF ATHENS LIMITED Director 2017-12-20 CURRENT 2017-12-20 Liquidation
WILLIAM WALDORF ASTOR SILVERGATE MEDIA SDMC LIMITED Director 2017-12-20 CURRENT 2017-12-20 Liquidation
WILLIAM WALDORF ASTOR SILVERGATE MEDIA CREATURE CASES LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
WILLIAM WALDORF ASTOR KID FASHION LIMITED Director 2017-06-13 CURRENT 2017-06-13 Liquidation
WILLIAM WALDORF ASTOR SILVERGATE MEDIA FASHION LIMITED Director 2017-06-09 CURRENT 2017-06-09 Liquidation
WILLIAM WALDORF ASTOR HILDA PRODUCTIONS LIMITED Director 2016-05-27 CURRENT 2016-05-27 Liquidation
WILLIAM WALDORF ASTOR SILVERGATE BP BIDCO LIMITED Director 2016-04-23 CURRENT 2016-04-20 Active
WILLIAM WALDORF ASTOR SILVERGATE GROUP HOLDINGS LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
WILLIAM WALDORF ASTOR SILVERGATE MEDIA DEVELOPMENTS LIMITED Director 2015-04-28 CURRENT 2012-11-05 Dissolved 2018-05-01
WILLIAM WALDORF ASTOR SUNNY STYLES PRODUCTIONS LIMITED Director 2015-04-28 CURRENT 2015-02-03 Liquidation
WILLIAM WALDORF ASTOR MONKEY WTB LIMITED Director 2015-04-28 CURRENT 2012-11-01 Liquidation
WILLIAM WALDORF ASTOR FAIRYTALE HD LIMITED Director 2015-04-28 CURRENT 2012-11-01 Liquidation
WILLIAM WALDORF ASTOR OCT S5 LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
WILLIAM WALDORF ASTOR SILVERGATE MEDIA HOLDINGS LIMITED Director 2014-05-21 CURRENT 2014-02-06 Active
WILLIAM WALDORF ASTOR SILVERGATE PPL LIMITED Director 2012-07-25 CURRENT 2011-09-08 Active
WILLIAM WALDORF ASTOR SILVERGATE MEDIA LIMITED Director 2012-07-25 CURRENT 2011-09-08 Active
WILLIAM WALDORF ASTOR VAMPIRE SQUID PRODUCTIONS LIMITED Director 2012-07-25 CURRENT 2011-09-08 Active
ALAN HENRI RESNIKOFF BOURNE TOPCO LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
ALAN HENRI RESNIKOFF SILVERGATE BIDCO LIMITED Director 2016-04-20 CURRENT 2016-04-20 Liquidation
ALAN HENRI RESNIKOFF SILVERGATE BP BIDCO LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
WILLIAM JOHN WYNPERLE SILVERGATE BIDCO LIMITED Director 2016-04-20 CURRENT 2016-04-20 Liquidation
WILLIAM JOHN WYNPERLE SILVERGATE BP BIDCO LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09Final Gazette dissolved via compulsory strike-off
2024-02-09Voluntary liquidation. Notice of members return of final meeting
2023-05-15Voluntary liquidation declaration of solvency
2023-05-15Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-05-15Appointment of a voluntary liquidator
2023-05-15REGISTERED OFFICE CHANGED ON 15/05/23 FROM 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom
2023-04-25Statement by Directors
2023-04-25Solvency Statement dated 21/04/23
2023-04-25Resolutions passed:<ul><li>Resolution Cancel share premium account 21/04/2023</ul>
2023-04-25Statement of capital on USD 143.7404
2023-04-24CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2022-10-26AP01DIRECTOR APPOINTED MR DARREN NIGEL HOPGOOD
2022-10-26TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE FERNLEY GARVIE
2022-06-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALDORF ASTOR
2022-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROY FORRESTER
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-04-19AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-18PSC05Change of details for Columbia Pictures Corporation Limited as a person with significant control on 2020-06-15
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-04-12CH01Director's details changed for Mark Roy Forrester on 2021-04-08
2021-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/21 FROM Fourth Floor York House 23 Kingsway London WC2B 6UJ United Kingdom
2020-07-28AD03Registers moved to registered inspection location of 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG
2020-07-03AD02Register inspection address changed to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2020-05-29PSC02Notification of Columbia Pictures Corporation Limited as a person with significant control on 2019-12-09
2020-05-29PSC07CESSATION OF WAHEED ALLI AS A PERSON OF SIGNIFICANT CONTROL
2020-05-28AP01DIRECTOR APPOINTED MICHAEL CHARLES HERMANN
2020-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES HOPKINS
2019-12-17AP01DIRECTOR APPOINTED MARIA ANGUELOVA
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HENRI RESNIKOFF
2019-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-21PSC07CESSATION OF SHAMROCK CAPITAL GROWTH FUND III, L.P. AS A PERSON OF SIGNIFICANT CONTROL
2019-11-14SH06Cancellation of shares. Statement of capital on 2019-10-14 USD 143.7404
2019-11-05SH03Purchase of own shares
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-04-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolutions
2019-04-09SH0131/01/19 STATEMENT OF CAPITAL USD 144.4349
2019-01-18SH0114/11/18 STATEMENT OF CAPITAL USD 142.7682
2018-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-22PSC02Notification of Shamrock Capital Growth Fund Iii, L.P. as a person with significant control on 2016-04-20
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;USD 142.4904
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2017-12-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Auth share cap inc by creation of new class C1 shares 30/11/2017
2017-12-07RES13AUTH SHARE CAP INC BY CREATION OF NEW CLASS C1 SHARES 30/11/2017
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;USD 142.4904
2017-12-01SH0130/11/17 STATEMENT OF CAPITAL USD 142.4904
2017-12-01SH0130/11/17 STATEMENT OF CAPITAL USD 142.2126
2017-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-09-07RES12VARYING SHARE RIGHTS AND NAMES
2017-09-07RES01ADOPT ARTICLES 18/05/2017
2017-09-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of varying share rights or name
  • Resolution of adoption of Articles of Association
2017-06-09RES01ADOPT ARTICLES 18/05/2017
2017-06-09RES10Resolutions passed:Resolution of allotment of securitiesThe authorised share capital of the company be and is increased from $115.55 to $122.21 by the creation of 66,667 new class C1 shares of $0.0001 each.10 Class E2 shares of $0.0001 each and 10 E3 s...
2017-06-05SH0118/05/17 STATEMENT OF CAPITAL USD 141.1015
2017-06-02SH0118/05/17 STATEMENT OF CAPITAL USD 131.1015
2017-05-31SH0118/05/17 STATEMENT OF CAPITAL USD 121.1015
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-04-24SH0609/03/17 STATEMENT OF CAPITAL USD 115.5459
2017-04-24SH03RETURN OF PURCHASE OF OWN SHARES
2017-03-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-03-14SH30DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL
2017-02-27SH30DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;USD 116.5078
2016-12-07SH0102/11/16 STATEMENT OF CAPITAL USD 116.5078
2016-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2016 FROM ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN ENGLAND
2016-06-14ANNOTATIONClarification
2016-06-14SH1423/04/16 STATEMENT OF CAPITAL USD 114.2900
2016-06-14SH02SUB-DIVISION 23/04/16
2016-06-14RP04SECOND FILING FOR FORM SH01
2016-06-13AA01CURRSHO FROM 30/04/2017 TO 31/03/2017
2016-05-20SH1423/04/16 STATEMENT OF CAPITAL USD 114.2856
2016-05-20SH02SUB-DIVISION 23/04/16
2016-05-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-05-11SH0123/04/16 STATEMENT OF CAPITAL USD 114.29
2016-05-07AP01DIRECTOR APPOINTED VISCOUNT WILLIAM WALDORF ASTOR
2016-05-07AP01DIRECTOR APPOINTED WAHEED ALLI
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM
2016-05-06RES13REDENOMINATION 23/04/2016
2016-05-06RES01ADOPT ARTICLES 23/04/2016
2016-04-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SILVERGATE TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-05-05
Appointment of Liquidators2023-05-05
Notices to Creditors2023-05-05
Fines / Sanctions
No fines or sanctions have been issued against SILVERGATE TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SILVERGATE TOPCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of SILVERGATE TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILVERGATE TOPCO LIMITED
Trademarks
We have not found any records of SILVERGATE TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVERGATE TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SILVERGATE TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SILVERGATE TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVERGATE TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SILVERGATE TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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