SILK ROAD FINANCE NUMBER ONE PLC
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 07125906
Status Liquidation
Incorporation Date 14 January 2010
Company Type Public Limited Company
Address HILL HOUSE 1, LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Liquidators' statement of receipts and payments to 28 June 2016; Register inspection address has been changed to Capita Asset Services 4th Floor 40 Duke Place London EC3A 7NH; Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015. The most likely internet sites of SILK ROAD FINANCE NUMBER ONE PLC are www.silkroadfinancenumberone.co.uk, and www.silk-road-finance-number-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silk Road Finance Number One Plc is a Public Limited Company. The company registration number is 07125906. Silk Road Finance Number One Plc has been working since 14 January 2010. The present status of the company is Liquidation. The registered address of Silk Road Finance Number One Plc is Hill House 1 Little New Street London Ec4a 3tr. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. BALDRY, Carl Steven is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Secretary CAPITA TRUST SECRETARIES LIMITED has been resigned. Director LAWRENCE, Susan Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 17 January 2014
Director
BALDRY, Carl Steven
Appointed Date: 30 July 2015
59 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 14 January 2010
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 14 January 2010

Resigned Directors

Secretary
CAPITA TRUST SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 14 January 2010
Director
LAWRENCE, Susan Elizabeth
Resigned: 31 July 2015
Appointed Date: 14 January 2010
63 years old

SILK ROAD FINANCE NUMBER ONE PLC Events

11 Aug 2016
Liquidators' statement of receipts and payments to 28 June 2016
11 Jul 2016
Register inspection address has been changed to Capita Asset Services 4th Floor 40 Duke Place London EC3A 7NH
31 Jul 2015
Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015
30 Jul 2015
Appointment of Carl Baldry as a director on 30 July 2015
23 Jul 2015
Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to Hill House 1 Little New Street London EC4A 3TR on 23 July 2015
...
... and 23 more events
11 Feb 2010
Commence business and borrow
11 Feb 2010
Trading certificate for a public company
04 Feb 2010
Statement of capital following an allotment of shares on 4 February 2010
  • GBP 50,000
04 Feb 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
14 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SILK ROAD FINANCE NUMBER ONE PLC Charges

5 December 2011
A first supplemental deed of charge
Delivered: 14 December 2011
Status: Satisfied on 27 April 2015
Persons entitled: Capita Trust Company Limited (The Security Trustee)
Description: Contractual rights. Loans, mortgages and other related…
25 February 2010
A deed of charge
Delivered: 4 March 2010
Status: Satisfied on 27 April 2015
Persons entitled: Capita Trust Company Limited
Description: First fixed security all of its rights title interest and…

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