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SILK ROAD HOLDCO LIMITED

SILK ROAD HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameSILK ROAD HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07125963
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SILK ROAD HOLDCO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SILK ROAD HOLDCO LIMITED located?

    Registered Office Address
    Hill House
    1 Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILK ROAD HOLDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for SILK ROAD HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 28, 2018

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 28, 2017

    		11 pagesLIQ03

    Appointment of a voluntary liquidator

    		1 pages600

    Removal of liquidator by court order

    		10 pagesLIQ10

    Liquidators' statement of receipts and payments to Sep 28, 2016

    		10 pages4.68

    Register inspection address has been changed to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

    		2 pagesAD02

    Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to Hill House 1 Little New Street London EC4A 3TR on Oct 20, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Insolvency resolution

    Resolution insolvency:res re appt. Of liquidator
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2015

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Appointment of Mr Colin Arthur Benford as a director on Sep 14, 2015

    		2 pagesAP01

    Termination of appointment of Carl Baldry as a director on Sep 14, 2015

    		1 pagesTM01

    Termination of appointment of Susan Elizabeth Lawrence as a director on Jul 31, 2015

    		1 pagesTM01

    Appointment of Carl Baldry as a director on Jul 30, 2015

    		2 pagesAP01

    Annual return made up to Jan 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Jan 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2013

    		10 pagesAA

    Termination of appointment of Capita Trust Secretaries Limited as a secretary

    		1 pagesTM02

    Appointment of Capita Trust Corporate Limited as a secretary

    		2 pagesAP04

    Appointment of Capita Trust Corporate Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Capita Trust Secretaries Limited as a secretary

    		1 pagesTM02

    Full accounts made up to Dec 31, 2012

    		13 pagesAA
    View All Filings

    Who are the officers of SILK ROAD HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITA TRUST CORPORATE LIMITED
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    England
    		Secretary
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number5322525
    		109010570001
    BENFORD, Colin Arthur
    1 Little New Street
    EC4A 3TR London
    Hill House
    		Director
    1 Little New Street
    EC4A 3TR London
    Hill House
    		United KingdomBritishDirector140378250002
    CAPITA TRUST CORPORATE LIMITED
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    		Director
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    Identification TypeEuropean Economic Area
    Registration Number05322525
    		109010570001
    CAPITA TRUST CORPORATE SERVICES LIMITED
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    		Director
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    Identification TypeEuropean Economic Area
    Registration Number05710730
    		114688040003
    CAPITA TRUST SECRETARIES LIMITED
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    		Secretary
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    Identification TypeEuropean Economic Area
    Registration Number05322656
    		148192190001
    BALDRY, Carl Steven
    40 Dukes Place
    EC3A 7NH London
    4th Floor
    		Director
    40 Dukes Place
    EC3A 7NH London
    4th Floor
    		United KingdomBritishDirector199816750001
    LAWRENCE, Susan Elizabeth
    Floor
    40 Dukes Place
    EC3A 7NH London
    4th
    		Director
    Floor
    40 Dukes Place
    EC3A 7NH London
    4th
    		UkBritishCorporate Director149065930003
    View Detailed Information on Officers and People with Significant Control

    Does SILK ROAD HOLDCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2015Commencement of winding up
    Mar 05, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    Christopher Richard Frederick Day
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    		practitioner
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    Ian Harvey Dean
    Po Box 810, 66 Shoe Lane
    EC4A 3WA London
    		practitioner
    Po Box 810, 66 Shoe Lane
    EC4A 3WA London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0