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SILKROAD INVEST LIMITED

SILKROAD INVEST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSILKROAD INVEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08955330
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SILKROAD INVEST LIMITED?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is SILKROAD INVEST LIMITED located?

    Registered Office Address
    State House Suite 211
    176 Station Road
    HA1 2AE Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILKROAD INVEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for SILKROAD INVEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 24, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Termination of appointment of Marta Zerominska as a secretary on Jun 19, 2017

    		1 pagesTM02

    Termination of appointment of Marta Zerominska as a director on Jun 19, 2017

    		1 pagesTM01

    Appointment of Mr Michael Rottmann as a director on Jun 19, 2017

    		2 pagesAP01

    Confirmation statement made on Mar 24, 2017 with updates

    		5 pagesCS01

    Appointment of Mrs Marta Zerominska as a director on Mar 28, 2017

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Bita Rezaee as a director on Jan 04, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2015

    Statement of capital on Mar 28, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Mahdad Taghavi-Khonosari as a director on Apr 05, 2014

    		1 pagesTM01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 100
    		SH01
    incorporationMar 24, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SILKROAD INVEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROTTMANN, Michael Karl
    Suite 211
    176 Station Road
    HA1 2AE Harrow
    State House
    Middlesex
    		Director
    Suite 211
    176 Station Road
    HA1 2AE Harrow
    State House
    Middlesex
    		United KingdomGermanCompany Director206647240002
    ZEROMINSKA, Marta
    Suite 211
    176 Station Road
    HA1 2AE Harrow
    State House
    Middlesex
    United Kingdom
    		Secretary
    Suite 211
    176 Station Road
    HA1 2AE Harrow
    State House
    Middlesex
    United Kingdom
    		186197420001
    REZAEE, Bita
    Suite 211
    176 Station Road
    HA1 2AE Harrow
    State House
    Middlesex
    United Kingdom
    		Director
    Suite 211
    176 Station Road
    HA1 2AE Harrow
    State House
    Middlesex
    United Kingdom
    		EnglandIranianDirector163648780002
    TAGHAVI-KHONOSARI, Mahdad, Dr
    Suite 211
    176 Station Road
    HA1 2AE Harrow
    State House
    Middlesex
    United Kingdom
    		Director
    Suite 211
    176 Station Road
    HA1 2AE Harrow
    State House
    Middlesex
    United Kingdom
    		United KingdomIranianDirector186197410001
    ZEROMINSKA, Marta
    Suite 211
    176 Station Road
    HA1 2AE Harrow
    State House
    Middlesex
    		Director
    Suite 211
    176 Station Road
    HA1 2AE Harrow
    State House
    Middlesex
    		EnglandPolishDirector156264330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SILKROAD INVEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Rottmann
    Suite 211
    176 Station Road
    HA1 2AE Harrow
    State House
    Middlesex
    		Mar 24, 2017
    Suite 211
    176 Station Road
    HA1 2AE Harrow
    State House
    Middlesex
    		No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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