Company number 08098466
Status Liquidation
Incorporation Date 8 June 2012
Company Type Public Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Interim accounts made up to 30 September 2016; Satisfaction of charge 3 in full; Satisfaction of charge 1 in full. The most likely internet sites of SILK ROAD FINANCE NUMBER THREE PLC are www.silkroadfinancenumberthree.co.uk, and www.silk-road-finance-number-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six 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 Three Plc is a Public Limited Company.
The company registration number is 08098466. Silk Road Finance Number Three Plc has been working since 08 June 2012.
The present status of the company is Liquidation. The registered address of Silk Road Finance Number Three Plc is Hill House 1 Little New Street London Ec4a 3tr. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WALLACE, Claudia Ann is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 08 June 2012
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 08 June 2012
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 08 June 2012
SILK ROAD FINANCE NUMBER THREE PLC Events
22 Mar 2017
Interim accounts made up to 30 September 2016
31 Jan 2017
Satisfaction of charge 3 in full
31 Jan 2017
Satisfaction of charge 1 in full
31 Jan 2017
Satisfaction of charge 2 in full
29 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
...
... and 19 more events
04 Jul 2012
Statement of capital following an allotment of shares on 29 June 2012
29 Jun 2012
Commence business and borrow
29 Jun 2012
Trading certificate for a public company
19 Jun 2012
Current accounting period shortened from 30 June 2013 to 31 December 2012
08 Jun 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
10 September 2012
Supplemental deed of charge
Delivered: 14 September 2012
Status: Satisfied
on 31 January 2017
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: All rights title interest and benefit present and future in…
2 August 2012
Deed of charge
Delivered: 7 January 2013
Status: Satisfied
on 31 January 2017
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: All rights title interest and benefit in to and under the…
2 August 2012
Assignation
Delivered: 9 August 2012
Status: Satisfied
on 31 January 2017
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Securtiy Trustee
Description: The issuer's whole right title interest and benefit present…