SILVERGATE INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
SILVERGATE INVESTMENTS LIMITED
COMPANY NUMBER
05982870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/10/2006
(18years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
31/10/2006
29/11/2006
NEWINCCO 622 LIMITED
WOKINGHAM
RG41 5TS
1020 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
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 |
|---|---|
| 15/11/2024 | New Company Secretary STARFISH ACCOUNTING LTD (911638854) Appointed |
| 07/11/2024 | New Company Secretary STARFISH ACCOUNTING LTD (911638854) Appointed |
| 07/11/2024 | New Board Member Waheed Alli (907897029) Appointed |
Credit Risk Overview
Want to learn more about SILVERGATE INVESTMENTS LIMITED?
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 SILVERGATE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILVERGATE INVESTMENTS LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 681 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 741 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
Born in Nov 1964 |
Resigned | Director |
Current: 7 Past: 76 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 1 Past: 11 |
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 |
|---|---|
| 15/11/2024 | New Company Secretary STARFISH ACCOUNTING LTD (911638854) Appointed |
| 07/11/2024 | New Company Secretary STARFISH ACCOUNTING LTD (911638854) Appointed |
| 07/11/2024 | New Board Member Waheed Alli (907897029) Appointed |
| 10/10/2024 | New Company Secretary STARFISH ACCOUNTING LTD (911638854) Appointed |
| 26/09/2024 | New Company Secretary STARFISH ACCOUNTING LTD (911638854) Appointed |
| 18/09/2024 | New Company Secretary STARFISH ACCOUNTING LTD (911638854) Appointed |
| 23/07/2024 | New Company Secretary STARFISH ACCOUNTING LTD (911638854) Appointed |
| 22/07/2024 | New Company Secretary STARFISH ACCOUNTING LTD (911638854) Appointed |
| 13/05/2024 | New Board Member Waheed Alli (907897029) Appointed |
| 08/05/2024 | New Company Secretary STARFISH ACCOUNTING LTD (911638854) Appointed |
| 23/04/2024 | New Company Secretary STARFISH ACCOUNTING LTD (911638854) Appointed |
| 13/03/2024 | New Board Member Waheed Alli (907897029) Appointed |
| 08/03/2024 | New Company Secretary STARFISH ACCOUNTING LTD (911638854) Appointed |
| 07/12/2023 | New Board Member Waheed Alli (907897029) Appointed |
| 29/09/2023 | New Company Secretary STARFISH ACCOUNTING LTD (911638854) Appointed |
| 14/09/2023 | New Board Member Waheed Alli (907897029) Appointed |
| 16/08/2023 | New Company Secretary STARFISH ACCOUNTING LTD (911638854) Appointed |
| 11/08/2023 | New Company Secretary STARFISH ACCOUNTING LTD (911638854) Appointed |
| 26/05/2023 | New Company Secretary STARFISH ACCOUNTING LTD (911638854) Appointed |
| 21/03/2023 | New Board Member Waheed Alli (907897029) Appointed |
| 14/09/2017 | Change in Reg. Office |
| 07/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 06/07/2016 | Change in Reg. Office |
| 08/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 12/08/2015 | New Company Secretary FOOT ANSTEY SECRETARIAL LIMITED (911638854) Appointed |
| 12/08/2015 | FOOT ANSTEY SECRETARIAL LIMITED (917409234) has left the board |
| 15/11/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 03/04/2014 | David Douglas Cole (908976052) has left the board |
| 03/04/2014 | New Board Member Ruth Zita Webb (918647242) Appointed |
| 05/12/2013 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 07/12/2012 | New Annual Return filed |
| 05/12/2012 | New Company Secretary FOOT ANSTEY SECRETARIAL LIMITED (917409234) Appointed |
| 05/12/2012 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 10/09/2012 | Change in Reg. Office |
| 08/09/2012 | New Accounts filed |
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