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Home > England & Wales Companies > SILK ROUTE INVESTMENT LIMITED
Company Information for

SILK ROUTE INVESTMENT LIMITED

HALLINGS HATCH PARKGATE ROAD, NEWDIGATE, DORKING, RH5 5DY,
Company Registration Number
06930201
Private Limited Company
Active

Company Overview

About Silk Route Investment Ltd
SILK ROUTE INVESTMENT LIMITED was founded on 2009-06-10 and has its registered office in Dorking. The organisation's status is listed as "Active". Silk Route Investment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SILK ROUTE INVESTMENT LIMITED
 
Legal Registered Office
HALLINGS HATCH PARKGATE ROAD
NEWDIGATE
DORKING
RH5 5DY
Other companies in RH5
 
Filing Information
Company Number 06930201
Company ID Number 06930201
Date formed 2009-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-07 05:32:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILK ROUTE INVESTMENT LIMITED
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Companies with same name SILK ROUTE INVESTMENT LIMITED
The following companies were found which have the same name as SILK ROUTE INVESTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Silk Route Investment, Inc. Delaware Unknown
SILK ROUTE INVESTMENTS LLC 2332 GALIANO AVE CORAL GABLES FL 33134 Inactive Company formed on the 2011-05-02
SILK ROUTE INVESTMENTS LP California Unknown

Company Officers of SILK ROUTE INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER REED
 Company Secretary 2009-06-11
MEHRDAD SHAHMIRI TAFRESHI
 Director 2009-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANTHONY VALAITIS
 Director 2009-06-10 2009-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEHRDAD SHAHMIRI TAFRESHI QUIST LIMITED Director 2002-11-06 CURRENT 2001-01-22 Active

More director information

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.

DateDocument TypeDocument Description
2024-03-26Unaudited abridged accounts made up to 2023-06-30
2023-06-19CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-03-31Unaudited abridged accounts made up to 2022-06-30
2022-06-22CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14AR0110/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12AR0110/06/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0110/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0110/06/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0110/06/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-27AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-27AR0110/06/11 ANNUAL RETURN FULL LIST
2012-01-26RT01Administrative restoration application
2011-09-20GAZ2Final Gazette dissolved via compulsory strike-off
2011-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-07-12AR0110/06/10 ANNUAL RETURN FULL LIST
2009-07-20288bAppointment terminated director peter valaitis
2009-06-26288aDIRECTOR APPOINTED MEHRDAD SHAHMIRI TAFRESHI
2009-06-26288aSECRETARY APPOINTED CHRISTOPHER REED
2009-06-2688(2)Ad 11/06/09\gbp si 99@1=99\gbp ic 1/100\
2009-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SILK ROUTE INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-06-07
Fines / Sanctions
No fines or sanctions have been issued against SILK ROUTE INVESTMENT LIMITED
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 INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Creditors
Creditors Due Within One Year 2012-07-01 £ 268,407
Creditors Due Within One Year 2011-07-01 £ 263,397
Provisions For Liabilities Charges 2012-07-01 £ 57
Provisions For Liabilities Charges 2011-07-01 £ 70

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 INVESTMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 103,230
Cash Bank In Hand 2011-07-01 £ 53,234
Current Assets 2012-07-01 £ 269,121
Current Assets 2011-07-01 £ 263,998
Debtors 2012-07-01 £ 60,000
Debtors 2011-07-01 £ 60,000
Fixed Assets 2012-07-01 £ 285
Fixed Assets 2011-07-01 £ 333
Shareholder Funds 2012-07-01 £ 942
Shareholder Funds 2011-07-01 £ 864
Stocks Inventory 2012-07-01 £ 105,891
Stocks Inventory 2011-07-01 £ 150,764
Tangible Fixed Assets 2012-07-01 £ 285
Tangible Fixed Assets 2011-07-01 £ 333

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SILK ROUTE INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILK ROUTE INVESTMENT LIMITED
Trademarks
We have not found any records of SILK ROUTE INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILK ROUTE INVESTMENT LIMITED. 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as SILK ROUTE INVESTMENT LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where SILK ROUTE INVESTMENT LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySILK ROUTE INVESTMENT LIMITEDEvent Date2011-06-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILK ROUTE INVESTMENT LIMITED 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 INVESTMENT LIMITED 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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    Other companies at postcode RH5 5DY