SILVERFLEET BOS NOMINEES LIMITED
Non-Trading
General Information
NAME
SILVERFLEET BOS NOMINEES LIMITED
COMPANY NUMBER
04844541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/07/2003
(21 years and 3 months old)
WEBSITE
www.silverfleetcapital.com
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/05/2005
06/05/2008
PPMC BOS NOMINEES LIMITED
View all previous names
LONDON
SE1 8RT
Telephone: 04207822100
TPS: No
6th Floor, Capital Tower
91 Waterloo Road
London
SE1 8RT
SE1 8RT
Craven House
16 Northumberland Avenue
London
WC2N 5AP
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 |
|---|---|---|
| SILVERFLEET CAPITAL LIMITED | Active - Accounts Filed | View Report |
| SILVERFLEET BOS NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SILVERFLEET BOS NOMINEES 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 SILVERFLEET BOS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILVERFLEET BOS NOMINEES 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 |
|---|---|---|---|---|
|
29/07/2003 - Present (21 years and 3 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 16 Past: 26 |
View Report |
|
28/04/2009 - Present (15 years and 6 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 16 Past: 26 |
View Report |
|
26/08/2009 - Present (15 years and 2 months) Born in N/A |
Active | Secretary |
Current: 13 Past: 4 |
View Report |
|
Director: 24/07/2003 - Present (21 years and 3 months) Secretary: 08/11/2007 - Present (17years) Born in May 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 66 |
View Report |
|
24/07/2003 - Present (21 years and 3 months) Born in Jan 1972 |
Resigned | Secretary |
Current: 0 Past: 80 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONE NFL LLP | Active - Accounts Filed | View Report |
| SILVERFLEET CAPITAL LIMITED | Active - Accounts Filed | View Report |
| SILVERFLEET BOS NOMINEES LIMITED | Non-Trading | View Report |
| SILVERFLEET FOURTH NOMINEES LIMITED | Company is dissolved | View Report |
| SILVERFLEET HK NOMINEES LIMITED | Company is dissolved | View Report |
| SILVERFLEET HOLBORN NOMINEES LIMITED | Non-Trading | View Report |
| SILVERFLEET NOMINEES LIMITED | Non-Trading | View Report |
| SILVERFLEET PAC NOMINEES LIMITED | Company is dissolved | View Report |
| SILVERFLEET PSPS NOMINEES LIMITED | Non-Trading | View Report |
| SILVERFLEET SECOND GP (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| SILVERFLEET SECOND NOMINEES LIMITED | Non-Trading | View Report |
| SILVERFLEET THIRD NOMINEES LIMITED | Company is dissolved | View Report |
| SILVERFLEET TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 27/09/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 12/09/2021 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 29/05/2020 | Kay Elizabeth Ashton (905274396) has left the board |
| 22/08/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 06/05/2017 | New Accounts filed |
| 19/04/2017 | Change in Reg. Office |
| 15/08/2016 | New Annual Return filed |
| 13/05/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 05/07/2015 | New Accounts filed |
| 14/10/2014 | New Accounts filed |
| 11/08/2014 | New Annual Return filed |
| 09/09/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
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