Company number 06057718
Status Active
Incorporation Date 18 January 2007
Company Type Private Limited Company
Address KOKO GORILAZ 7-9 MISKIN STREET, CATHAYS, CARDIFF, SOUTH GLAMORGAN, CF24 4AP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 060577180003 in full. The most likely internet sites of SILVER PAISA LIMITED are www.silverpaisa.co.uk, and www.silver-paisa.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Cardiff Queen Street Rail Station is 0.5 miles; to Cardiff Central Rail Station is 0.9 miles; to Barry Docks Rail Station is 7 miles; to Barry Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silver Paisa Limited is a Private Limited Company.
The company registration number is 06057718. Silver Paisa Limited has been working since 18 January 2007.
The present status of the company is Active. The registered address of Silver Paisa Limited is Koko Gorilaz 7 9 Miskin Street Cathays Cardiff South Glamorgan Cf24 4ap. The company`s financial liabilities are £296.68k. It is £-11.36k against last year. The cash in hand is £2.31k. It is £-82.47k against last year. And the total assets are £28.94k, which is £-88.42k against last year. SHAH, Dipti Jayant is a Secretary of the company. SHAH, Dipti Jayant is a Director of the company. SHAH, Jayant Mohanlal is a Director of the company. The company operates in "Licensed restaurants".
silver paisa Key Finiance
LIABILITIES
£296.68k
-4%
CASH
£2.31k
-98%
TOTAL ASSETS
£28.94k
-76%
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Dipti Jayant Shah
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jay Mohanlal Shah
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SILVER PAISA LIMITED Events
28 Feb 2017
Confirmation statement made on 18 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Aug 2016
Satisfaction of charge 060577180003 in full
16 Aug 2016
Satisfaction of charge 060577180004 in full
12 Aug 2016
Director's details changed for Jayant Mohanlal Shah on 12 August 2016
...
... and 31 more events
30 Aug 2007
Director's particulars changed
30 Aug 2007
Secretary's particulars changed;director's particulars changed
11 Apr 2007
Particulars of mortgage/charge
27 Mar 2007
Particulars of mortgage/charge
18 Jan 2007
Incorporation
15 April 2016
Charge code 0605 7718 0006
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7-9 miskin street cathays cardiff…
7 April 2016
Charge code 0605 7718 0005
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
6 May 2015
Charge code 0605 7718 0004
Delivered: 11 May 2015
Status: Satisfied
on 16 August 2016
Persons entitled: West One Loan Limited
Description: All that freehold land situate at and known as the city…
6 May 2015
Charge code 0605 7718 0003
Delivered: 11 May 2015
Status: Satisfied
on 16 August 2016
Persons entitled: West One Loan Limited
Description: Contains fixed charge…
29 March 2007
Legal charge of licensed premises
Delivered: 11 April 2007
Status: Satisfied
on 4 April 2016
Persons entitled: National Westminster Bank PLC
Description: The social 7-9 miskin street salisbury square cathays…
23 March 2007
Debenture
Delivered: 27 March 2007
Status: Satisfied
on 4 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…