SILVER TRADERS LTD
Active - Accounts Filed
General Information
NAME
SILVER TRADERS LTD
COMPANY NUMBER
08138094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
11/07/2012
(12 years and 5 months old)
WEBSITE
goldandsilvertraders.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
30/07/2023
KEEP INFORMED
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PREVIOUS NAMES
11/07/2012
29/01/2013
ABACUS MANAGEMENT SOLOUTION LIMITED
SALFORD
M7 1AY
9 Eversden Court
SALFORD
M7 1AY
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 |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 29/02/2024 | Harjinder Kaur (930632649) has left the board |
Credit Risk Overview
Want to learn more about SILVER TRADERS 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 SILVER TRADERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILVER TRADERS 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 |
|---|---|---|---|---|
|
20/02/2024 - Present (10 months) Born in Nov 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2012 - 27/01/2013 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
11/07/2012 - 27/01/2013 (6 months) Born in May 1977 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
27/01/2013 - Present (11 years and 11 months) Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
01/03/2023 - Present (1 years and 10 months) Born in Jun 1982 |
Resigned | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 29/02/2024 | Harjinder Kaur (930632649) has left the board |
| 29/02/2024 | New Board Member Vishnesh Kumar Gupta (931991773) Appointed |
| 22/06/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Board Member Harjinder Kaur (930632649) Appointed |
| 08/03/2023 | Vishnesh Kumar Gupta (917539892) has left the board |
| 03/09/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Accounts filed |
| 29/04/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 19/06/2017 | Change in Reg. Office |
| 11/08/2016 | New Annual Return filed |
| 07/05/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 02/09/2015 | Change in Reg. Office |
| 11/08/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 15/11/2013 | New Accounts filed |
| 29/07/2013 | New Annual Return filed |
| 04/02/2013 | Fahad Iftikhar (917053827) has left the board |
| 04/02/2013 | New Board Member Vishnesh Gupta (917539892) Appointed |
| 04/02/2013 | Fahad Iftikhar (917053826) has left the board |
| 04/02/2013 | Change in Reg. Office |
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