LION/SILK INVESTMENTS 1 LIMITED

Key Data

Status

Dissolved

Company No.

05859319

Incorporation date

27/06/2006

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2006)

09/10/2014

Final Gazette dissolved following liquidation

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15/07/2014

Liquidators' statement of receipts and payments to 2014-07-02

View PDF (5 pages)

09/07/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

14/05/2014

Liquidators' statement of receipts and payments to 2014-04-02

View PDF (19 pages)

11/06/2013

Liquidators' statement of receipts and payments to 2013-04-02

View PDF (18 pages)

13/04/2012

Statement of affairs with form 4.19

View PDF (5 pages)

13/04/2012

Appointment of a voluntary liquidator

View PDF (3 pages)

13/04/2012

Resolutions

View PDF (1 pages)

28/03/2012

Registered office address changed from Unit 5 Swallowfield Way Hayes Middlesex UB3 1DQ on 2012-03-28

View PDF (2 pages)

08/02/2012

Termination of appointment of Nicholas Mather as a director

View PDF (2 pages)

20/12/2011

Termination of appointment of Beverley Williams as a director

View PDF (1 pages)

01/11/2011

Appointment of Mr James Cocker as a director

View PDF (2 pages)

26/10/2011

Termination of appointment of Fabrice Nottin as a director

View PDF (1 pages)

13/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (8 pages)

13/07/2011

Statement of capital following an allotment of shares on 2010-05-28

View PDF (3 pages)

13/07/2011

Statement of capital following an allotment of shares on 2010-05-28

View PDF (3 pages)

01/12/2010

Resolutions

View PDF (2 pages)

01/12/2010

Memorandum and Articles of Association

View PDF (21 pages)

01/12/2010

Resolutions

View PDF (1 pages)

26/07/2010

Appointment of Mr Nicholas Charles Holt Mather as a director

View PDF (2 pages)

26/07/2010

Appointment of Ms Beverley Ann Williams as a director

View PDF (2 pages)

09/07/2010

Group of companies' accounts made up to 2010-03-27

View PDF (31 pages)

06/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (5 pages)

04/02/2010

Group of companies' accounts made up to 2009-03-28

View PDF (30 pages)

15/07/2009

Return made up to 27/06/09; full list of members

View PDF (3 pages)

08/07/2009

Appointment terminated secretary ann mantz

View PDF (1 pages)

27/04/2009

Appointment terminated director rosemary foster

View PDF (1 pages)

02/02/2009

Appointment terminated director simon belfer

View PDF (1 pages)

05/11/2008

Registered office changed on 05/11/2008 from 21 grosvenor place london SW1X 7HF

View PDF (1 pages)

05/11/2008

Group of companies' accounts made up to 2008-03-29

View PDF (26 pages)

26/08/2008

Return made up to 27/06/08; no change of members

View PDF (8 pages)

04/07/2008

Director's change of particulars / rosemary foster / 30/06/2008

View PDF (1 pages)

15/03/2008

Director's change of particulars / robert darwent / 07/02/2008

View PDF (1 pages)

15/03/2008

Director's change of particulars / fabrice nottin / 07/02/2008

View PDF (1 pages)

15/03/2008

Director's change of particulars / mary minnick / 07/02/2008

View PDF (1 pages)

08/02/2008

Director resigned

View PDF (1 pages)

08/02/2008

New director appointed

View PDF (3 pages)

28/11/2007

Director resigned

View PDF (1 pages)

27/11/2007

New director appointed

View PDF (3 pages)

19/11/2007

Secretary's particulars changed

View PDF (1 pages)

09/11/2007

New secretary appointed

View PDF (2 pages)

24/10/2007

New director appointed

View PDF (2 pages)

24/10/2007

Director resigned

View PDF (1 pages)

16/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (26 pages)

16/10/2007

Accounting reference date shortened from 30/06/07 to 31/03/07

View PDF (1 pages)

25/09/2007

Secretary resigned

View PDF (1 pages)

25/09/2007

New director appointed

View PDF (3 pages)

18/08/2007

New director appointed

View PDF (3 pages)

03/08/2007

Return made up to 27/06/07; full list of members

View PDF (2 pages)

24/07/2006

Nc inc already adjusted 14/07/06

View PDF (1 pages)

24/07/2006

Ad 14/07/06--------- £ si 999999@1=999999 £ ic 1/1000000

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24/07/2006

Resolutions

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24/07/2006

Resolutions

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24/07/2006

Resolutions

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24/07/2006

Resolutions

View PDF (5 pages)

15/07/2006

Particulars of mortgage/charge

View PDF (8 pages)

10/07/2006

New director appointed

View PDF (2 pages)

07/07/2006

New secretary appointed;new director appointed

View PDF (3 pages)

07/07/2006

New director appointed

View PDF (3 pages)

30/06/2006

Director resigned

View PDF (1 pages)

30/06/2006

Secretary resigned

View PDF (1 pages)

27/06/2006

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/03/2010

Last change occurred

27/03/2010

Accounts

Group

Last made up date

27/03/2010

Next account date

27/03/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cocker, James	Director	06/10/2011 - Present	46
Darwent, Robert	Director	27/06/2006 - Present	46
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/06/2006 - 27/06/2006	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/06/2006 - 27/06/2006	43699
Williams, Beverley Ann	Director	16/07/2010 - 05/12/2011	10

Persons with Significant Control

No PSC data available.

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Description

About LION/SILK INVESTMENTS 1 LIMITED

LION/SILK INVESTMENTS 1 LIMITED is an(a) Dissolved company incorporated on 27/06/2006 with the registered office located at C/O KPMG LLP, Arlington Business Park, Theale, Reading RG7 4SD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LION/SILK INVESTMENTS 1 LIMITED?

LION/SILK INVESTMENTS 1 LIMITED is currently Dissolved. It was registered on 27/06/2006 and dissolved on 09/10/2014.

Where is LION/SILK INVESTMENTS 1 LIMITED located?

LION/SILK INVESTMENTS 1 LIMITED is registered at C/O KPMG LLP, Arlington Business Park, Theale, Reading RG7 4SD.

What does LION/SILK INVESTMENTS 1 LIMITED do?

LION/SILK INVESTMENTS 1 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LION/SILK INVESTMENTS 1 LIMITED?

The latest filing was on 09/10/2014: Final Gazette dissolved following liquidation.