SILK ROAD FINANCE NUMBER TWO PLC
LONDON

Hellopages » City of London » City of London » EC4A 3TR
Company number 07621495
Status Liquidation
Incorporation Date 4 May 2011
Company Type Public Limited Company
Address 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 4th Floor 40 Dukes Place London EC3A 7NH; Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 1 Little New Street London EC4A 3TR on 23 July 2015. The most likely internet sites of SILK ROAD FINANCE NUMBER TWO PLC are www.silkroadfinancenumbertwo.co.uk, and www.silk-road-finance-number-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine 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 Two Plc is a Public Limited Company. The company registration number is 07621495. Silk Road Finance Number Two Plc has been working since 04 May 2011. The present status of the company is Liquidation. The registered address of Silk Road Finance Number Two Plc is 1 Little New Street London Ec4a 3tr. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. BENFORD, Colin Arthur 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 BENFORD, Colin Arthur has been resigned. Director GLENDENNING, Paul 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
BENFORD, Colin Arthur
Appointed Date: 11 July 2014
64 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 04 May 2011
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 04 May 2011

Resigned Directors

Secretary
CAPITA TRUST SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 04 May 2011
Director
BENFORD, Colin Arthur
Resigned: 22 May 2014
Appointed Date: 04 May 2011
64 years old
Director
GLENDENNING, Paul
Resigned: 11 July 2014
Appointed Date: 12 June 2014
54 years old

SILK ROAD FINANCE NUMBER TWO 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 4th Floor 40 Dukes Place London EC3A 7NH
23 Jul 2015
Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 1 Little New Street London EC4A 3TR on 23 July 2015
09 Jul 2015
Appointment of a voluntary liquidator
09 Jul 2015
Resolution INSOLVENCY:resolution re. Powers of liquidator
...
... and 23 more events
16 May 2011
Current accounting period shortened from 31 May 2012 to 31 December 2011
16 May 2011
Statement of capital following an allotment of shares on 13 May 2011
  • GBP 50,000
16 May 2011
Commence business and borrow
16 May 2011
Trading certificate for a public company
04 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SILK ROAD FINANCE NUMBER TWO PLC Charges

2 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…
7 July 2011
Deed of charge
Delivered: 15 July 2011
Status: Satisfied on 27 April 2015
Persons entitled: Capita Trust Company Limited (Security Trustee)
Description: All rights under the transaction documents, loans mortgages…

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