SILVER 123 LLP
Company is dissolved
General Information
NAME
SILVER 123 LLP
COMPANY NUMBER
OC343318
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
13/02/2009
(15 years and 10 months old)
WEBSITE
AUGUSTAVENTURES.COM
CONFIRMATION STATEMENT MADE UP TO
13/02/2018
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
29/02/2012
22/03/2017
AUGUSTA VENTURES LLP
View all previous names
LONDON
SW1V 1AN
Telephone: 02035100555
TPS: No
The Peak 2nd Floor
5 Wilton Road
London
SW1V 1AN
SW1V 1AN
Telephone: 35100555
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 |
|---|---|
| 05/09/2024 | New Board Member Robert Houston Hanna (911532200) Appointed |
| 20/06/2024 | New Board Member Robert Houston Hanna (911532200) Appointed |
| 20/06/2024 | New Board Member Neill Curtis Brennan (915145881) Appointed |
Credit Risk Overview
Want to learn more about SILVER 123 LLP?
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 123 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILVER 123 LLP?
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 | Director |
Current: 0 Past: 1 |
View Report |
|
IGS ALTERNATIVE INVESTMENT SOLUTIONS LLP 13/02/2009 - 15/03/2010 (1 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
IGS ALTERNATIVE FUNDING SOLUTIONS LLP 13/02/2009 - 13/02/2009 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/03/2010 - 08/03/2011 (11 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Apr 1961 |
Resigned | Director |
Current: 2 Past: 9 |
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 |
|---|---|
| 05/09/2024 | New Board Member Robert Houston Hanna (911532200) Appointed |
| 20/06/2024 | New Board Member Robert Houston Hanna (911532200) Appointed |
| 20/06/2024 | New Board Member Neill Curtis Brennan (915145881) Appointed |
| 15/05/2024 | New Board Member Robert Houston Hanna (911532200) Appointed |
| 25/09/2023 | New Board Member Neill Curtis Brennan (915145881) Appointed |
| 27/07/2023 | New Board Member Robert Houston Hanna (911532200) Appointed |
| 12/07/2023 | New Board Member Robert Houston Hanna (911532200) Appointed |
| 20/06/2023 | New Board Member Robert Houston Hanna (911532200) Appointed |
| 05/06/2023 | New Board Member Robert Houston Hanna (911532200) Appointed |
| 01/06/2023 | New Board Member Robert Houston Hanna (911532200) Appointed |
| 01/10/2018 | Change in Reg. Office |
| 28/09/2018 | Change in Reg. Office |
| 13/03/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 20/08/2015 | Change in Reg. Office |
| 11/03/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 21/02/2014 | New Board Member Robert Houston Hanna (911532200) Appointed |
| 21/02/2014 | New Board Member Louis Richard Young (918527535) Appointed |
| 27/01/2014 | Change in Reg. Office |
| 03/10/2013 | Change in Reg. Office |
| 12/07/2013 | New Accounts filed |
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