SILVERGATE INVESTMENTS LIMITED

Dissolved Wokingham

Other business support service activities n.e.c.

Other business support service activities n.e.c.
S

SILVERGATE INVESTMENTS LIMITED

Other business support service activities n.e.c.

Founded 31 Oct 2006 Dissolved Wokingham, United Kingdom website.com
Other business support service activities n.e.c.

Previous Company Names

SILVER GATE INVESTMENTS LIMITED 29 Nov 2006 — 30 Nov 2006
NEWINCCO 622 LIMITED 31 Oct 2006 — 29 Nov 2006
Accounts Submitted 29 Sept 2016
Confirmation Submitted 31 Oct 2016 Next due 14 Nov 2017 103 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

1020 Eskdale Road Winnersh Wokingham RG41 5TS

Full company profile for SILVERGATE INVESTMENTS LIMITED (05982870), a dissolved company based in Wokingham, United Kingdom. Incorporated 31 Oct 2006. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Waheed AlliDirectorBritishEngland6130 Nov 2006Active

Shareholders

Shareholders (1)

Waheed Alli
100.0%
4

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Waheed Alli

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SILVERGATE INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jul 2019GazetteGazette Dissolved Liquidation
18 Apr 2019InsolvencyLiquidation Voluntary Members Return Of Final Meeting
23 Oct 2018InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
12 Sept 2017AddressChange Registered Office Address Company With Date Old Address New Address
8 Sept 2017ResolutionResolutions
18 Jul 2019 Gazette

Gazette Dissolved Liquidation

18 Apr 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

23 Oct 2018 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

12 Sept 2017 Address

Change Registered Office Address Company With Date Old Address New Address

8 Sept 2017 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 18 Jul 2019

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 18 Apr 2019

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

7 years ago on 23 Oct 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 12 Sept 2017

Resolutions

8 years ago on 8 Sept 2017