SILVERGATE TRADING & CONSULTING LTD
Active - Accounts Filed
General Information
NAME
SILVERGATE TRADING & CONSULTING LTD
COMPANY NUMBER
06580134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46720 -
Wholesale of metals and metal ores
INCORPORATION DATE
29/04/2008
(16 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/02/2011
11/11/2019
SILVERGATE BELLEVUE LTD
View all previous names
LONDON
W1H 1DP
207 Regent Street
London
W1B 3HH
78 York Street
LONDON
W1H 1DP
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 |
|---|---|
| 07/03/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SILVERGATE TRADING & CONSULTING 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 SILVERGATE TRADING & CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILVERGATE TRADING & CONSULTING 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 |
|---|---|---|---|---|
|
01/02/2011 - Present (13 years and 9 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
29/08/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 15 Past: 35 |
View Report |
|
29/04/2008 - 29/04/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/04/2008 - 01/02/2011 (2 years and 9 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/04/2008 - 29/04/2008 (0 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| AP TRANS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 30/03/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 14/11/2019 | New Confirmation Statement filed |
| 17/04/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Confirmation Statement filed |
| 17/03/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 09/02/2017 | New Accounts filed |
| 07/11/2016 | New Accounts filed |
| 16/09/2016 | SANCO DATAFORM LTD (921318292) has left the board |
| 16/09/2016 | New Company Secretary SANCO DATAFORM LTD (919725467) Appointed |
| 05/09/2016 | Change in Reg. Office |
| 02/09/2016 | A. HANIEL LTD (912824372) has left the board |
| 02/09/2016 | New Company Secretary SANCO DATAFORM LTD (921318292) Appointed |
| 26/04/2016 | New Annual Return filed |
| 31/03/2016 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 07/01/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 31/08/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
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