CompanyTrack
S

SILK ROAD FINANCE HOLDINGS NUMBER FOUR LIMITED

Dissolved Birmingham

Non-trading company

Non-trading company
S

SILK ROAD FINANCE HOLDINGS NUMBER FOUR LIMITED

Non-trading company

Founded 19 May 2016 Dissolved Birmingham, United Kingdom
Non-trading company
Accounts Submitted 14 Jul 2020
Confirmation Statement Submitted 27 May 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

156 Great Charles Street Queensway Birmingham B3 3HN

Credit Report

Discover SILK ROAD FINANCE HOLDINGS NUMBER FOUR LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 4 resigned
Status
Daniel Marc Richard JaffeDirectorBritishUnited Kingdom5020 Jul 2018Active
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown9 Jun 2016Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown9 Jun 2016Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown9 Jun 2016Active

Shareholders

Shareholders (2)

Intertrust Corporate Services Limited
100.0%
11 Jun 2017
Clifford Chance Nominees Limited
0.0%
01 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active
Notified 19 May 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SILK ROAD FINANCE HOLDINGS NUMBER FOUR LIMITED Current Company
SILK ROAD FINANCE NUMBER FOUR PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Sept 2022GazetteGazette Dissolved LiquidationView(1 page)
27 Jun 2022InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
23 Jul 2021AddressMove Registers To Sail Company With New AddressView(2 pages)
23 Jul 2021AddressChange Sail Address Company With New AddressView(2 pages)
13 Jul 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
27 Sept 2022 Gazette

Gazette Dissolved Liquidation

27 Jun 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

23 Jul 2021 Address

Move Registers To Sail Company With New Address

23 Jul 2021 Address

Change Sail Address Company With New Address

13 Jul 2021 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 27 Sept 2022

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 27 Jun 2022

Move Registers To Sail Company With New Address

4 years ago on 23 Jul 2021

Change Sail Address Company With New Address

4 years ago on 23 Jul 2021

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 13 Jul 2021