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SILK BRIEF LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Silk Brief Limited. The company was founded 17 years ago and was given the registration number 05918428. The firm's registered office is in LONDON. You can find them at 5th Floor Grove House, 248a Marylebone Road, London, . This company's SIC code is 69101 - Barristers at law.

Company Information

Name:SILK BRIEF LIMITED
Company Number:05918428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 August 2006
End of financial year:30 August 2017
Jurisdiction:England - Wales
Industry Codes:
  • 69101 - Barristers at law

Office Address & Contact

Registered Address:5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

Secretary29 August 2006Active
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

Director17 April 2019Active
171-173, Gray's Inn Road, London, WC1X 8UE

Director29 August 2006Active

People with Significant Control

Mrs Maureen Catherine Newman
Notified on:17 April 2019
Status:Active
Date of birth:June 1977
Nationality:British
Address:5th Floor, Grove House, London, NW1 6BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas Newman
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:171 - 173 Gray's Inn Road, London, United Kingdom, WC1X 8UE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-16Gazette

Gazette dissolved liquidation.

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2023-01-16Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-04-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-26Address

Change registered office address company with date old address new address.

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2020-02-25Insolvency

Liquidation voluntary statement of affairs.

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2020-02-25Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-25Resolution

Resolution.

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2020-02-03Persons with significant control

Change to a person with significant control.

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2020-01-23Persons with significant control

Change to a person with significant control.

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2019-10-10Address

Change registered office address company with date old address new address.

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2019-09-28Gazette

Gazette filings brought up to date.

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2019-09-27Confirmation statement

Confirmation statement with updates.

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2019-09-27Persons with significant control

Notification of a person with significant control.

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2019-09-27Persons with significant control

Cessation of a person with significant control.

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2019-09-27Officers

Termination director company with name termination date.

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2019-09-27Officers

Appoint person director company with name date.

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2019-09-07Dissolution

Dissolved compulsory strike off suspended.

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2019-07-30Gazette

Gazette notice compulsory.

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2018-09-05Confirmation statement

Confirmation statement with updates.

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2018-08-22Accounts

Accounts with accounts type micro entity.

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2018-05-31Officers

Change person director company with change date.

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2018-05-30Officers

Change person secretary company with change date.

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2018-05-30Persons with significant control

Change to a person with significant control.

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2018-05-22Accounts

Change account reference date company previous shortened.

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