SILVERGATE TRADING LIMITED
29 STABURN COURT, BURNT OAK BROADWAY, EDGWARE HA8 5JT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11573530
- Last Updated: 01 Dec 2023
Company Profile
SILVERGATE TRADING LIMITED was incorporated on Monday, September 17, 2018 as a Private Limited Company with registered address in EDGWARE. SILVERGATE TRADING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: General cleaning of buildings. This Private Limited Company has been operating for 6 years 1 month and 24 days.
| Name | SILVERGATE TRADING LIMITED |
|---|---|
| Company number | 11573530 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
29 STABURN COURT BURNT OAK BROADWAY EDGWARE HA8 5JT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Diego Granados Lopez Nationality: Spanish |
Dates: Friday, September 13, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Mr Juris Martinovkis Nationality: Latvian |
Dates: Monday, September 17, 2018 - Friday, September 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2021, (-1230 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 15 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SILVERGATE TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SILVERGATE TRADING LIMITED | 17 Sep 2018 |