SILVERBOND ENTERPRISES LIMITED
In Administration
General Information
NAME
SILVERBOND ENTERPRISES LIMITED
COMPANY NUMBER
07215674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
07/04/2010
(14 years and 8 months old)
WEBSITE
PARKLANECLUBLONDON.COM
CONFIRMATION STATEMENT MADE UP TO
07/06/2021
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 4AP
Floor 2 10 Wellington Place
Leeds
LS1 4AP
Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
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 |
|---|---|---|
| SOGIP SERVICES GENEVA SA | N/A | N/A |
| SILVERBOND ENTERPRISES LIMITED | In Administration | View Report |
| PARK LANE CASINOS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 03/06/2021 | George Barry Conyers Hardy (900003843) has left the board |
Credit Risk Overview
Want to learn more about SILVERBOND ENTERPRISES 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 SILVERBOND ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILVERBOND ENTERPRISES 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 |
|---|---|---|---|---|
|
30/09/2014 - Present (10 years and 2 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
22/03/2018 - Present (6 years and 9 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
05/10/2018 - Present (6 years and 2 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/04/2010 - Present (14 years and 8 months) 07/04/2010 - Present (14 years and 8 months) Born in Oct 1958 |
Resigned | Director |
Current: 1423 Past: 6700 |
View Report |
|
07/04/2010 - Present (14 years and 8 months) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOGIP SERVICES GENEVA SA | N/A | N/A |
| SILVERBOND ENTERPRISES LIMITED | In Administration | View Report |
| PARK LANE CASINOS LIMITED | Company is dissolved | View Report |
| SILVERBOND ENTERPRISES LIMITED | In Administration | View Report |
| PARK LANE CASINOS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 03/06/2021 | George Barry Conyers Hardy (900003843) has left the board |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 12/11/2019 | Sotirios Hassiakos (919746911) has left the board |
| 25/06/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Board Member Riccardo Tattoni (925146526) Appointed |
| 18/10/2018 | Vasilijs Melniks (921036786) has left the board |
| 13/06/2018 | New Confirmation Statement filed |
| 26/03/2018 | Martin Scott Baum (920794568) has left the board |
| 26/03/2018 | New Board Member Glynne Iain Parsons (924450472) Appointed |
| 12/01/2018 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 09/06/2017 | New Board Member Vasilijs Melniks (921036786) Appointed |
| 09/06/2017 | Vasilijs Melniks (919744081) has left the board |
| 10/01/2017 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 11/05/2016 | Robert Walker (914598988) has left the board |
| 11/05/2016 | Robert Walker (915493128) has left the board |
| 11/05/2016 | New Board Member Martin Scott Baum (920794568) Appointed |
| 04/04/2016 | New Accounts filed |
| 27/07/2015 | David Richard Mills (915832610) has left the board |
| 21/06/2015 | New Annual Return filed |
| 12/05/2015 | New Board Member Sotirios Hassiakos (919746911) Appointed |
| 11/05/2015 | New Board Member Vasilijs Melniks (919744081) Appointed |
| 03/03/2015 | Valeriy Smirnov (919518894) has left the board |
| 03/03/2015 | New Board Member Valeriy Valentinovitch Smirnov (914843906) Appointed |
| 24/02/2015 | New Board Member George Barry Conyers Hardy (900003843) Appointed |
| 24/02/2015 | New Board Member Valeriy Smirnov (919518894) Appointed |
| 24/02/2015 | New Accounts filed |
| 09/10/2014 | David Richard Mills (919137435) has left the board |
| 09/10/2014 | New Board Member David Richard Mills (915832610) Appointed |
| 02/10/2014 | New Board Member David Richard Mills (919137435) Appointed |
| 25/09/2014 | Change in Reg. Office |
| 16/06/2014 | New Annual Return filed |
| 04/02/2014 | New Accounts filed |
| 21/11/2013 | Janis Zvigulis (917840165) has left the board |
| 29/05/2013 | New Annual Return filed |
| 22/05/2013 | Yoram Yossifoff (908036067) has left the board |
| 22/05/2013 | New Board Member Janis Zvigilis (917840165) Appointed |
| 30/04/2013 | New Board Member Yoram Yossifoff (908036067) Appointed |
| 30/04/2013 | Yoram Yossifoff (916431163) has left the board |
| 24/04/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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