SILK ROUTE SPICE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
SILK ROUTE SPICE COMPANY LIMITED
COMPANY NUMBER
08001679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46370 -
Wholesale of coffee, tea, cocoa and spices
INCORPORATION DATE
22/03/2012
(12 years and 7 months old)
WEBSITE
www.silkroutespicecompany.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
22/03/2012
08/04/2013
GRADUATE ART EXCHANGE LIMITED
BLACKBURN
BB1 3NU
Mulberry Barn
The Green
East Rudham
King's Lynn, Norfolk
PE31 8RD
12 Trident Park
Trident Way
Blackburn
BB1 3NU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SILK ROUTE SPICE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SILK ROUTE SPICE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILK ROUTE SPICE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2012 - Present (12 years and 7 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
22/03/2012 - Present (12 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2012 - 07/04/2013 (1years) Born in Feb 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/04/2013 - 22/03/2016 (2 years and 11 months) Born in Mar 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 31/01/2018 | Change in Reg. Office |
| 28/12/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
| 07/11/2016 | New Annual Return filed |
| 30/03/2016 | Bahareh Tabatabaei (917723159) has left the board |
| 05/12/2015 | New Accounts filed |
| 10/04/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 12/12/2013 | New Accounts filed |
| 11/04/2013 | New Annual Return filed |
| 11/04/2013 | New Annual Return filed |
| 10/04/2013 | New Board Member Bahareh Tabatabaei (917723159) Appointed |
| 10/04/2013 | William Nicholas Holloway (916847712) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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