SILK ROAD EQUITY PARTNERS PLC

Overview

Company Name	SILK ROAD EQUITY PARTNERS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	12169540
Jurisdiction	England/Wales
Date of Creation	Aug 22, 2019
Date of Cessation	Jul 18, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SILK ROAD EQUITY PARTNERS PLC?

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

Where is SILK ROAD EQUITY PARTNERS PLC located?

Registered Office Address	Suite 158 Unit 3a 34-35 Hatton Garden EC1N 8DX Holborn London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SILK ROAD EQUITY PARTNERS PLC?

Last Accounts
Last Accounts Made Up To	Aug 31, 2021

What are the latest filings for SILK ROAD EQUITY PARTNERS PLC?

Filings
Date	Description	Document	Type
Jul 18, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 02, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 24, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 23, 2023	Confirmation statement made on Aug 21, 2022 with no updates	3 pages	CS01

Nov 15, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 07, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 04, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Apr 26, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 17, 2021	Confirmation statement made on Aug 21, 2021 with no updates	3 pages	CS01

Jul 31, 2021	Secretary's details changed for Mr Peter Gingell on Jul 29, 2021	1 pages	CH03

Jul 31, 2021	Director's details changed for Mr Davide Pena on Jul 29, 2021	2 pages	CH01

Jul 31, 2021	Director's details changed for Mr Ruud Doggen on Jul 29, 2021	2 pages	CH01

Jul 31, 2021	Director's details changed for Mr Peter William Gingell on Jul 29, 2021	2 pages	CH01

Jul 31, 2021	Change of details for Mr Davide Pena as a person with significant control on Jul 29, 2021	2 pages	PSC04

Jul 31, 2021	Change of details for Mr Davide Pena as a person with significant control on Jul 29, 2021	2 pages	PSC04

Jul 31, 2021	Director's details changed for Mr James Neil Terry Hewitt on Jul 29, 2021	2 pages	CH01

Jul 29, 2021	Registered office address changed from Suite 158 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX United Kingdom to Suite 158 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX on Jul 29, 2021	1 pages	AD01

Jul 29, 2021	Registered office address changed from 63-66 Hatton Garden Suite 158, Unit B. London EC1N 8LE England to Suite 158 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX on Jul 29, 2021	1 pages	AD01

Apr 26, 2021	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

Sep 24, 2020	Change of details for Mr Davide Pena as a person with significant control on Sep 23, 2020	2 pages	PSC04

Sep 23, 2020	Registered office address changed from Level 3 207 Regent Street London W1B 3HH England to 63-66 Hatton Garden Suite 158, Unit B. London EC1N 8LE on Sep 23, 2020	1 pages	AD01

Sep 21, 2020	Confirmation statement made on Aug 21, 2020 with no updates	3 pages	CS01

Sep 20, 2019	Director's details changed for Mr Peter Gingell on Sep 20, 2019	2 pages	CH01

Sep 20, 2019	Director's details changed for Mr Davide Pena on Sep 20, 2019	2 pages	CH01

Sep 20, 2019	Director's details changed for Mr Jamie Hewitt on Sep 20, 2019	2 pages	CH01

View All Filings

Who are the officers of SILK ROAD EQUITY PARTNERS PLC?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GINGELL, Peter c/o Unit 3a, 34-35 Hatton Garden Unit 3a 34-35 Hatton Garden EC1N 8DX Holborn Suite 158 London United Kingdom	Aug 22, 2019	Secretary	c/o Unit 3a, 34-35 Hatton Garden Unit 3a 34-35 Hatton Garden EC1N 8DX Holborn Suite 158 London United Kingdom					261699220001
DOGGEN, Ruud Unit 3a 34-35 Hatton Garden EC1N 8DX Holborn Suite 158 London United Kingdom	Aug 22, 2019	Director	Unit 3a 34-35 Hatton Garden EC1N 8DX Holborn Suite 158 London United Kingdom	Netherlands	Dutch	1967-2	Ned	261699190001
GINGELL, Peter William Unit 3a 34-35 Hatton Garden EC1N 8DX Holborn Suite 158 London United Kingdom	Aug 22, 2019	Director	Unit 3a 34-35 Hatton Garden EC1N 8DX Holborn Suite 158 London United Kingdom	United Kingdom	English	1954-6	Ned	53004740002
HEWITT, James Neil Terry Unit 3a 34-35 Hatton Garden EC1N 8DX Holborn Suite 158 London United Kingdom	Aug 22, 2019	Director	Unit 3a 34-35 Hatton Garden EC1N 8DX Holborn Suite 158 London United Kingdom	United Kingdom	British	1959-1	Cfo	140690530005
PENA, Davide Unit 3a 34-35 Hatton Garden EC1N 8DX Holborn Suite 158 London United Kingdom	Aug 22, 2019	Director	Unit 3a 34-35 Hatton Garden EC1N 8DX Holborn Suite 158 London United Kingdom	China	Italian	1980-11	Founding Director	261699180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SILK ROAD EQUITY PARTNERS PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Davide Pena Unit 3a 34-35 Hatton Garden EC1N 8DX Holborn Suite 158 London United Kingdom	Aug 22, 2019	Unit 3a 34-35 Hatton Garden EC1N 8DX Holborn Suite 158 London United Kingdom	No
	Nationality: Italian Country of Residence: China
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds 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.
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