SILVERLINE INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
SILVERLINE INVESTMENTS LIMITED
COMPANY NUMBER
08117011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
25/06/2012
(12 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/06/2019
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW11 8RQ
Olympia House
Armitage Road
LONDON
NW11 8RQ
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 |
|---|---|
| 03/05/2024 | New Board Member Paramjit Kaur Gill (901340727) Appointed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SILVERLINE 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 SILVERLINE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILVERLINE 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 |
|---|---|---|---|---|
|
25/06/2012 - 13/08/2013 (1 years and 1 months) Born in Feb 1932 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
13/03/2014 - 21/05/2014 (2 months) Born in Apr 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/05/2014 - 18/05/2017 (2 years and 11 months) Born in Jul 1986 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
27/05/2017 - 01/06/2017 (0 months) Born in Apr 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1957 |
Resigned | Director |
Current: 1 Past: 5 |
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 |
|---|---|
| 03/05/2024 | New Board Member Paramjit Kaur Gill (901340727) Appointed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 11/10/2019 | Change in Reg. Office |
| 06/07/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 26/06/2017 | Harbhajan Kang (923237184) has left the board |
| 26/06/2017 | New Board Member Paramjit Kaur Gill (901340727) Appointed |
| 31/05/2017 | New Board Member Harbhajan Kang (923237184) Appointed |
| 31/05/2017 | Avneesh Gill (918794346) has left the board |
| 19/03/2017 | New Accounts filed |
| 23/06/2016 | New Annual Return filed |
| 21/06/2016 | Change in Reg. Office |
| 05/04/2016 | New Accounts filed |
| 28/01/2016 | New Annual Return filed |
| 28/01/2016 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 07/06/2014 | New Annual Return filed |
| 26/05/2014 | Ravinder Gill (918592965) has left the board |
| 26/05/2014 | Paramjit Kaur Gill (901340727) has left the board |
| 26/05/2014 | New Board Member Avneesh Gill (918794346) Appointed |
| 31/03/2014 | New Accounts filed |
| 17/03/2014 | New Board Member Ravinder Gill (918592965) Appointed |
| 14/10/2013 | New Annual Return filed |
| 10/10/2013 | Gurmail Kaur Purewal (914954877) has left the board |
| 09/10/2013 | New Annual Return filed |
| 15/08/2013 | New Board Member Paramjit Kaur Gill (901340727) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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