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NEW SILK ROAD BRAND MANAGEMENT LIMITED

NEW SILK ROAD BRAND MANAGEMENT LIMITED

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

    • Overview

    Company NameNEW SILK ROAD BRAND MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10797853
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEW SILK ROAD BRAND MANAGEMENT LIMITED?

    • Activities of distribution holding companies (64204) / Financial and insurance activities

    Where is NEW SILK ROAD BRAND MANAGEMENT LIMITED located?

    Registered Office Address
    Unit 13 & 14 Nelson Trading Estate The Path
    Merton
    SW19 3BL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW SILK ROAD BRAND MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for NEW SILK ROAD BRAND MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Full accounts made up to Mar 31, 2021

    		16 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Registration of charge 107978530001, created on Jun 06, 2019

    		23 pagesMR01

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 30, 2019 to Mar 31, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Registered office address changed from 001 Metal Box Factory 30 Great Guildford Street London SE1 0HS United Kingdom to Unit 13 & 14 Nelson Trading Estate the Path Merton London SW19 3BL on Feb 13, 2019

    		1 pagesAD01

    Confirmation statement made on May 31, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 28, 2017

    • Capital: GBP 4
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2017

    Statement of capital on Jun 01, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NEW SILK ROAD BRAND MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMILEY, Simon
    30 Great Guildford Street
    SE1 0HS London
    001 Metal Box Factory
    United Kingdom
    		Secretary
    30 Great Guildford Street
    SE1 0HS London
    001 Metal Box Factory
    United Kingdom
    		232607550001
    HAMPSTEAD, David Richard
    30 Great Guildford Street
    SE1 0HS London
    001 Metal Box Factory
    United Kingdom
    		Director
    30 Great Guildford Street
    SE1 0HS London
    001 Metal Box Factory
    United Kingdom
    		EnglandBritish208020780001
    SMILEY, Simon Peter
    30 Great Guildford Street
    SE1 0HS London
    001 Metal Box Factory
    United Kingdom
    		Director
    30 Great Guildford Street
    SE1 0HS London
    001 Metal Box Factory
    United Kingdom
    		EnglandBritish194258740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEW SILK ROAD BRAND MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Samarkand Global Limited
    30 Great Guildford Street
    SE1 0HS London
    Unit 430 Metal Box Factory
    United Kingdom
    		Jun 01, 2017
    30 Great Guildford Street
    SE1 0HS London
    Unit 430 Metal Box Factory
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does NEW SILK ROAD BRAND MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 06, 2019
    Delivered On Jun 11, 2019
    		Outstanding
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC
    Transactions
    • Jun 11, 2019Registration of a charge (MR01)
    View Detailed Information on Charges

    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