Company number 08248685
Status Liquidation
Incorporation Date 11 October 2012
Company Type Private Limited Company
Address DIFF & PHELPS LTD, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Registered office address changed from One New Change London EC4M 9AF to C/O Diff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 13 January 2017; Appointment of a voluntary liquidator; Resolutions
LRESSP ‐
Special resolution to wind up on 2016-12-27
. The most likely internet sites of SILVER ROCK FINANCIAL (UK) SERVICES LIMITED are www.silverrockfinancialukservices.co.uk, and www.silver-rock-financial-uk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Silver Rock Financial Uk Services Limited is a Private Limited Company.
The company registration number is 08248685. Silver Rock Financial Uk Services Limited has been working since 11 October 2012.
The present status of the company is Liquidation. The registered address of Silver Rock Financial Uk Services Limited is Diff Phelps Ltd The Shard 32 London Bridge Street London United Kingdom Se1 9sg. . GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. FINERMAN, Ralph is a Director of the company. GREEN, Jeffrey Michael is a Director of the company. The company operates in "Activities of investment trusts".
Current Directors
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 11 October 2012
SILVER ROCK FINANCIAL (UK) SERVICES LIMITED Events
13 Jan 2017
Registered office address changed from One New Change London EC4M 9AF to C/O Diff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 13 January 2017
11 Jan 2017
Appointment of a voluntary liquidator
11 Jan 2017
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2016-12-27
11 Jan 2017
Declaration of solvency
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
...
... and 8 more events
17 Mar 2014
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
15 Oct 2013
Annual return made up to 11 October 2013 with full list of shareholders
07 Jun 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
16 Oct 2012
Registered office address changed from Gravitas Company Secretarial Services Limited C/O K&L Gates One New Change London EC4M 9AF United Kingdom on 16 October 2012
11 Oct 2012
Incorporation