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Company Information for SILK ROUTE HOLDING LTD.
CANNON WHARF BUSINESS CENTRE, PELL STREET, OFFICE 301, 3RD FLOOR, LONDON, SE8 5EN,
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Company Registration Number
 09697283 Private Limited Company
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Company Overview
About Silk Route Holding Ltd.
SILK ROUTE HOLDING LTD. was founded on 2015-07-22 and has its registered office in London. The organisation's status is listed as "Active". Silk Route Holding Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| SILK ROUTE HOLDING LTD. | |
| Legal Registered Office | |
| CANNON WHARF BUSINESS CENTRE, PELL STREET OFFICE 301, 3RD FLOOR LONDON SE8 5EN | |
Filing Information
| Company Number | 09697283 | |
|---|---|---|
| Company ID Number | 09697283 | |
| Date formed | 2015-07-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | ||
| Return next due | 19/08/2016 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID | GB474654657 |
| Last Datalog update: | 2024-08-05 18:26:09 |
| Companies House |
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Companies with same name SILK ROUTE HOLDING LTD.
The following companies were found which have the same name as SILK ROUTE HOLDING LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SILK ROUTE HOLDINGS LLC | 6404 VILLAGE SPRINGS DR PLANO TX 75024 | ACTIVE | Company formed on the 2015-01-01 |
Company Officers of SILK ROUTE HOLDING LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FAISAL RANA |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GLOBAL STORAGE SOLUTIONS LTD | Director | 2018-06-22 | CURRENT | 2016-01-14 | Liquidation | |
| SNA ENTERTAINMENT LIMITED | Director | 2018-06-19 | CURRENT | 2016-12-08 | Active | |
| LONDON DEVELOPMENTS (GLOBAL) LIMITED | Director | 2018-06-19 | CURRENT | 2016-12-08 | Active | |
| SOVEREIGN MINDANAO FOUNDATION LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 21/07/24, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 20/06/24 FROM Cannon Wharf Business Centre Pell Street Office 306, 3rd Floor London SE8 5EN England | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
| REGISTERED OFFICE CHANGED ON 05/09/23 FROM 08 Magnolia Close Leyton London E10 5TJ | ||
| Director's details changed for Mr Keith Barry Lenoux Dublin on 2023-09-05 | ||
| CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR PHILLIP STEVEN CABANA | ||
| DIRECTOR APPOINTED SIR PHILLIP STEVEN CABANA | ||
| AP01 | DIRECTOR APPOINTED SIR PHILLIP STEVEN CABANA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAKESH PATEL | |
| AP01 | DIRECTOR APPOINTED MR RAKESH PATEL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
| PSC04 | Change of details for H E Sir Faisal Rana as a person with significant control on 2017-04-17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/11/16 FROM 60 Gresham Street London EC2V 7BB United Kingdom | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46711 - Wholesale of petroleum and petroleum products
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SILK ROUTE HOLDING LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SILK ROUTE HOLDING LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SILK ROUTE HOLDING LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46711 - Wholesale of petroleum and petroleum products
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SILK ROUTE HOLDING LTD.
Intangible Assets
Patents
We have not found any records of SILK ROUTE HOLDING LTD. registering or being granted any patents Domain Names
We do not have the domain name information for SILK ROUTE HOLDING LTD.
Income
Government Income
We have not found government income sources for SILK ROUTE HOLDING LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46711 - Wholesale of petroleum and petroleum products) as SILK ROUTE HOLDING LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where SILK ROUTE HOLDING LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILK ROUTE HOLDING LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SILK ROUTE HOLDING LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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