Silkline Trading London Limited

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Company number
11941958
Status
Active - Proposal to Strike off
Registered address
7a Palmerston Road, London, England, E7 8bh
Incorporated
12 April 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
46900, 47190

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Begum, Mamataz
    Director
    Nationality: Bangladeshi · Residence: England · Appointed: 2021-12-10
    • Mamataz BEGUM — Officer, appointed 2021-12-10
  • Alam, Md Sarwar-E
    Director
    Nationality: British · Residence: England · Appointed: 2019-04-12 · Resigned: 2021-12-10
    • Md Sarwar-E ALAM — Officer, appointed 2019-04-12, resigned 2021-12-10

Filing History

  • dissolved-compulsory-strike-off-suspended
    Date: 2023-05-11 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2023-04-25 · Type: GAZ1
  • accounts-with-accounts-type-micro-entity
    Date: 2023-01-30 · Type: AA
  • accounts-with-accounts-type-micro-entity
    Date: 2022-01-31 · Type: AA
  • confirmation-statement-with-updates
    Date: 2022-01-31 · Type: CS01
  • confirmation-statement-with-updates
    Date: 2022-01-26 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2021-12-23 · Type: AD01
  • notification-of-a-person-with-significant-control
    Date: 2021-12-23 · Type: PSC03

PSC / Beneficial Ownership

  • Mamataz Begum
    ownership-of-shares-75-to-100-percent-as-firm · Notified 2021-12-10
  • Mr Md Sarwar-E Alam
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-04-12 · Ceased 2021-12-10

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

2 director records on file · 1 active · 1 resigned · 2 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.