SILVERBALL LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4LN

Company number 05570742
Status Active
Incorporation Date 21 September 2005
Company Type Private Limited Company
Address 7-8 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, CF10 4LN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SILVERBALL LIMITED are www.silverball.co.uk, and www.silverball.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silverball Limited is a Private Limited Company. The company registration number is 05570742. Silverball Limited has been working since 21 September 2005. The present status of the company is Active. The registered address of Silverball Limited is 7 8 Raleigh Walk Brigantine Place Cardiff Cf10 4ln. The company`s financial liabilities are £9.78k. It is £-1.31k against last year. The cash in hand is £3.43k. It is £0.99k against last year. And the total assets are £5.12k, which is £1.12k against last year. LO, Suk Ling Maddieson is a Secretary of the company. SUNG, Hoi Kit is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


silverball Key Finiance

LIABILITIES £9.78k
-12%
CASH £3.43k
+40%
TOTAL ASSETS £5.12k
+28%
All Financial Figures

Current Directors

Secretary
LO, Suk Ling Maddieson
Appointed Date: 23 September 2005
Director
SUNG, Hoi Kit
Appointed Date: 23 September 2005
48 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 September 2005
Appointed Date: 21 September 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 September 2005
Appointed Date: 21 September 2005

Persons With Significant Control

Miss Suk Ling Maddieson Lo
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hoi Kit Sung
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVERBALL LIMITED Events

07 Nov 2016
Confirmation statement made on 3 November 2016 with updates
29 Sep 2016
Confirmation statement made on 21 September 2016 with updates
12 May 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
30 Sep 2015
Registered office address changed from Linghams Chartered Accountants 6 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff CF10 4LN to 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN on 30 September 2015
...
... and 26 more events
14 Oct 2005
Registered office changed on 14/10/05 from: 16 churchill way cardiff CF10 2DX
14 Oct 2005
Ad 23/09/05--------- £ si 99@1=99 £ ic 1/100
30 Sep 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2005
Incorporation

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