SILVER & GEMS LTD
Company is dissolved
General Information
NAME
SILVER & GEMS LTD
COMPANY NUMBER
05638810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
29/11/2005
(19years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/08/2013
ACCOUNTS MADE UP TO
30/11/2013
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PREVIOUS NAMES
29/11/2005
17/10/2012
BABILON LIMITED
LONDON
E10 7NE
Flat 1
253A Lea Bridge Road
London
E10 7NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary STM NOMINEE SECRETARIES LTD (912242455) Appointed |
| 20/11/2024 | New Company Secretary STM NOMINEE SECRETARIES LTD (912242455) Appointed |
| 14/11/2024 | New Company Secretary STM NOMINEE SECRETARIES LTD (912242455) Appointed |
Credit Risk Overview
Want to learn more about SILVER & GEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SILVER & GEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILVER & GEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2005 - 31/08/2012 (6 years and 9 months) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 16/02/2006 - 31/08/2012 (6 years and 6 months) Secretary: 29/11/2005 - 31/08/2012 (6 years and 9 months) Born in Jan 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 8 Past: 497 |
View Report |
|
Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary STM NOMINEE SECRETARIES LTD (912242455) Appointed |
| 20/11/2024 | New Company Secretary STM NOMINEE SECRETARIES LTD (912242455) Appointed |
| 14/11/2024 | New Company Secretary STM NOMINEE SECRETARIES LTD (912242455) Appointed |
| 17/10/2024 | New Company Secretary STM NOMINEE SECRETARIES LTD (912242455) Appointed |
| 10/10/2024 | New Company Secretary STM NOMINEE SECRETARIES LTD (912242455) Appointed |
| 19/09/2024 | New Company Secretary STM NOMINEE SECRETARIES LTD (912242455) Appointed |
| 25/07/2024 | New Company Secretary STM NOMINEE SECRETARIES LTD (912242455) Appointed |
| 16/11/2023 | New Company Secretary STM NOMINEE SECRETARIES LTD (912242455) Appointed |
| 21/09/2023 | New Company Secretary STM NOMINEE SECRETARIES LTD (912242455) Appointed |
| 29/06/2023 | New Company Secretary STM NOMINEE SECRETARIES LTD (912242455) Appointed |
| 18/05/2023 | New Company Secretary STM NOMINEE SECRETARIES LTD (912242455) Appointed |
| 13/04/2023 | New Company Secretary STM NOMINEE SECRETARIES LTD (912242455) Appointed |
| 23/03/2023 | New Company Secretary STM NOMINEE SECRETARIES LTD (912242455) Appointed |
| 04/08/2016 | STM NOMINEE SECRETARIES LTD (917175675) has left the board |
| 04/08/2016 | New Company Secretary STM NOMINEE SECRETARIES LTD (912242455) Appointed |
| 19/06/2014 | New Accounts filed |
| 10/01/2014 | Change in Reg. Office |
| 07/09/2013 | New Annual Return filed |
| 05/09/2013 | New Accounts filed |
| 06/09/2012 | New Accounts filed |
| 05/09/2012 | New Annual Return filed |
| 04/09/2012 | New Company Secretary STM NOMINEE SECRETARIES LTD Appointed |
| 04/09/2012 | Liudmila Voropay has left the board |
| 04/09/2012 | Oksana Voropay has left the board |
| 04/09/2012 | New Board Member Alberto Piquera Descanes Appointed |
| 04/09/2012 | Change in Reg. Office |
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