SI

SILVERGATE INVESTMENTS LIMITED

Dissolved

Company number 05982870

Wokingham · Incorporated 31 October 2006

1020 Eskdale Road Winnersh, Wokingham, RG41 5TS

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 622 LIMITED · 31 October 2006 – 29 November 2006

SILVER GATE INVESTMENTS LIMITED · 29 November 2006 – 30 November 2006

Company overview

SILVERGATE INVESTMENTS LIMITED was a private limited company incorporated on 31 October 2006 and registered in England and Wales and dissolved on 18 July 2019. It has changed its name 2 times, most recently from SILVER GATE INVESTMENTS LIMITED on 29 November 2006. Its registered office is at 1020 Eskdale Road Winnersh, Wokingham, RG41 5TS. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Lord Waheed Alli is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: ALLI, Waheed, Lord (appointed 30 November 2006) and WEBB, Ruth Zita, Mrs (appointed 31 January 2014). FOOT ANSTEY SECRETARIAL LIMITED acts as corporate secretary. Four former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-small accounts, made up to 31 December 2015, were filed on 29 September 2016. Companies House holds 58 filings for this company, most recently a gazette filing on 18 July 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WR
WEBB, Ruth Zita, Mrs
Director
31 January 2014
FA
FOOT ANSTEY SECRETARIAL LIMITED
Corporate Secretary
3 October 2012
AW
ALLI, Waheed, Lord
Director
30 November 2006
CD
COLE, David Douglas
Director · Resigned
26 February 2007
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
31 October 2006
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
31 October 2006
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
31 October 2006

Persons with significant control

PS
Lord Waheed Alli
Born November 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 July 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 April 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2017 View
Resolution
Resolution
8 September 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 September 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2016 View
Move Registers To Sail Company With New Address
Address
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Change Person Director Company With Change Date
Officers
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2013 View
Change Person Director Company With Change Date
Officers
14 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Change Sail Address Company With Old Address
Address
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Move Registers To Registered Office Company
Address
3 December 2012 View
Termination Secretary Company With Name
Officers
3 December 2012 View
Appoint Corporate Secretary Company With Name
Officers
3 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 September 2011 View
Change Sail Address Company With Old Address
Address
26 November 2010 View
Move Registers To Sail Company
Address
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Move Registers To Sail Company
Address
12 December 2009 View
Change Sail Address Company
Address
11 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2009 View
Legacy
Accounts
15 January 2009 View
Legacy
Annual Return
6 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2008 View
Legacy
Annual Return
30 November 2007 View
Statement Of Affairs
Miscellaneous
9 August 2007 View
Legacy
Capital
2 August 2007 View
Legacy
Capital
2 May 2007 View
Legacy
Capital
2 May 2007 View
Legacy
Address
15 April 2007 View
Legacy
Officers
15 April 2007 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
14 December 2006 View
Certificate Change Of Name Company
Change Of Name
30 November 2006 View
Certificate Change Of Name Company
Change Of Name
29 November 2006 View
Incorporation Company
Incorporation
31 October 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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