SILVEREX INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
SILVEREX INVESTMENTS LIMITED
COMPANY NUMBER
03468020
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/11/1997
(27years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/11/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6AW
5TH 86 Jermyn Street
London
SW1Y 6AW
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 |
|---|---|
| 24/04/2017 | Change in Reg. Office |
| 20/01/2017 | Martin Brooks (917395761) has left the board |
| 20/01/2017 | Martin Brooks (914816030) has left the board |
Credit Risk Overview
Want to learn more about SILVEREX 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 SILVEREX INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILVEREX 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 | Secretary |
Current: 14 Past: 1871 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1083 |
View Report |
|
Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 1455 |
View Report |
|
Born in Jul 1973 |
Resigned | Director |
Current: 0 Past: 432 |
View Report |
|
Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 1450 |
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 |
|---|---|
| 24/04/2017 | Change in Reg. Office |
| 20/01/2017 | Martin Brooks (917395761) has left the board |
| 20/01/2017 | Martin Brooks (914816030) has left the board |
| 20/01/2017 | New Board Member Angela Soave (922267100) Appointed |
| 24/11/2015 | New Annual Return filed |
| 23/11/2015 | New Accounts filed |
| 03/02/2015 | Gregory Robert John Davis (908573010) has left the board |
| 23/11/2014 | New Annual Return filed |
| 23/05/2014 | New Accounts filed |
| 23/11/2013 | New Annual Return filed |
| 12/09/2013 | New Accounts filed |
| 12/06/2013 | Bijan Akhavan Safa (903445716) has left the board |
| 12/06/2013 | New Board Member Gregory Robert John Davis (908573010) Appointed |
| 12/06/2013 | Change in Reg. Office |
| 29/11/2012 | New Company Secretary Martin Brooks (917395761) Appointed |
| 29/11/2012 | ASHGROVE SECRETARIES LIMITED (908191016) has left the board |
| 26/09/2012 | New Accounts filed |
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