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Silveriver Trade Limited

Silveriver Trade Limited is a dissolved company incorporated on 15 February 2023 with the registered office located in Cardiff, South Glamorgan. Silveriver Trade Limited was registered 2 years 9 months ago.
Status
Dissolved
Dissolved on 1 July 2025 (4 months ago)
Was 2 years 4 months old at the time of dissolution
Via compulsory strike-off
Company No
14664342
Private limited company
Age
2 years 9 months
Incorporated 15 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
4385
14664342 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 27 Feb 2025 (8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • English • Lives in England • Born in Apr 1994
Director • Director • English • Lives in England • Born in Sep 1987
Director • Director • English • Lives in England • Born in Feb 2003
PSC • Director • Chinese • Lives in China • Born in Jan 2004
Shareholders, PSCs & Group Structure
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Mutual Companies
Ninbo Trading Ltd
Shannon Gough, Teodor Marios Varbanov, and 1 more are mutual people.
Active
Byjien Ltd
Shannon Gough and Daniel Andrew Elderfield are mutual people.
Active
Bucoli Ltd
Shannon Gough and Daniel Andrew Elderfield are mutual people.
Active
Louxiaopei Limited
Shannon Gough and Daniel Andrew Elderfield are mutual people.
Active
Gooroni Solutions Ltd
Shannon Gough is a mutual person.
Active
Mexxeden Ltd
Daniel Andrew Elderfield is a mutual person.
Active
Gargalo Services Ltd
Shannon Gough is a mutual person.
Active
Zargham Traders Limited
Shannon Gough is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
4 Months Ago on 1 Jul 2025
Compulsory Gazette Notice
7 Months Ago on 15 Apr 2025
Shannon Gough Resigned
1 Year 1 Month Ago on 4 Oct 2024
Teodor Marios Varbanov Resigned
1 Year 1 Month Ago on 4 Oct 2024
Daniel Andrew Elderfield Resigned
1 Year 1 Month Ago on 4 Oct 2024
Teodor Marios Varbanov Resigned
1 Year 4 Months Ago on 20 Jul 2024
Daniel Andrew Elderfield Resigned
1 Year 4 Months Ago on 20 Jul 2024
Mr Daniel Andrew Elderfield Appointed
2 Years 9 Months Ago on 15 Feb 2023
Teodor Marios Varbanov Appointed
2 Years 9 Months Ago on 15 Feb 2023
Shannon Gough Appointed
2 Years 9 Months Ago on 15 Feb 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Submitted on 27 Feb 2025
Submitted on 27 Feb 2025
Submitted on 27 Feb 2025
Submitted on 27 Feb 2025
Submitted on 27 Feb 2025
Submitted on 27 Feb 2025
Submitted on 27 Feb 2025
Submitted on 27 Feb 2025
Repayment History
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