Silkdrive Limited

Company Name	Silkdrive Limited
Director	Frank Vossen
Company Status	Active
Company Number	01680243
Category	Private Limited Company
Incorporation Date	22 November 1982(41 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Frank Vossen
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Belgian
Status	Current
Appointed	03 March 2008(25 years, 3 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	Vietnam
Correspondence Address	An Cu Apartments An Phu District-2 Ho Chi Minh City Vietnam

Secretary Name	Charles Wakeling & Company (Corporation)
Status	Current
Appointed	03 March 2008(25 years, 3 months after company formation)
Appointment Duration	16 years, 2 months
Correspondence Address	72 Wilton Road London SW1V 1DE

Director Name	Mr Jean Paul Croisier
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 October 1991(8 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 February 1998)
Role	Solicitor
Correspondence Address	61 Rue Du Rhone Geneva 1204 Foreign

Director Name	Andre Gillioz
Date of Birth	November 1937 (Born 86 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 October 1991(8 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 February 1998)
Role	Oakwell Estates
Correspondence Address	61 Rue Du Rhone Geneva 1204 Foreign

Secretary Name	Paul Francis Simms
Nationality	British
Status	Resigned
Appointed	22 October 1991(8 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 18 July 2002)
Role	Company Director
Correspondence Address	12 Charles Harrod Court 2 Somerville Avenue London SW13 8HH

Director Name	Mamta Giri
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Nepalese
Status	Resigned
Appointed	26 February 1998(15 years, 3 months after company formation)
Appointment Duration	2 years (resigned 16 March 2000)
Role	Company Director
Correspondence Address	341 Bukit Timah Road No 12-02 Honolulu Towers Singapore 259719 Foreign

Director Name	Petra Berger
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 March 2000(17 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 February 2001)
Role	Administrator
Correspondence Address	Maatsch,Zetel Breeeweg 51-3950 Bocholt Belgium

Director Name	Jean Paul Croisier
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 July 2002(19 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 March 2008)
Role	Lawyer
Correspondence Address	27 Chemin Boissier Ch 1223 Cologny Cologny 1227 Switzerland

Secretary Name	Sanjay Phillip Dcosta
Nationality	British
Status	Resigned
Appointed	18 July 2002(19 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 March 2008)
Role	Solicitor
Correspondence Address	79 Knightsbridge London SW1X 7RB

Director Name	Citilegal Directors Limited (Corporation)
Status	Resigned
Appointed	26 February 2001(18 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 July 2002)
Correspondence Address	36 Whitefriars Street London EC4Y 8BQ

Secretary Name	Citilegal Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2002(19 years, 8 months after company formation)
Appointment Duration	1 week, 4 days (resigned 29 July 2002)
Correspondence Address	2nd Floor Whitefriars House 6 Carmelite Street London EC4Y 0BS

Location

Registered Address	C/O Charles Wakeling & Co 231 Vauxhall Bridge Road London SW1V 1AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100 at $1	Frank Vossen 92.59% Ordinary
8 at £1	Frank Vossen 7.41% Deferred

Financials

Year	2014
Net Worth	£237,641
Cash	£8,684
Current Liabilities	£1,262

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (overdue)

Filing History

8 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
7 May 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
15 May 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
17 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
16 June 2018	Registered office address changed from 72 Wilton Road Victoria London SW1V 1DE to C/O Charles Wakeling & Co 231 Vauxhall Bridge Road London SW1V 1AD on 16 June 2018 (1 page)
8 May 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
26 October 2017	Micro company accounts made up to 31 December 2016 (5 pages)
26 October 2017	Micro company accounts made up to 31 December 2016 (5 pages)
5 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
8 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 8 USD 100 (5 pages)
18 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 8 USD 100 (5 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 8 USD 100 (5 pages)
20 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 8 USD 100 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 8 USD 100 (5 pages)
23 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 8 USD 100 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
13 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
16 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Secretary's details changed for Charles Wakeling & Company on 1 April 2010 (2 pages)
18 May 2010	Secretary's details changed for Charles Wakeling & Company on 1 April 2010 (2 pages)
18 May 2010	Director's details changed for Frank Vossen on 1 April 2010 (2 pages)
18 May 2010	Director's details changed for Frank Vossen on 1 April 2010 (2 pages)
18 May 2010	Director's details changed for Frank Vossen on 1 April 2010 (2 pages)
18 May 2010	Secretary's details changed for Charles Wakeling & Company on 1 April 2010 (2 pages)
9 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 May 2009	Return made up to 17/04/09; full list of members (3 pages)
20 May 2009	Return made up to 17/04/09; full list of members (3 pages)
20 May 2009	Director's change of particulars / frank vossen / 01/01/2009 (1 page)
20 May 2009	Director's change of particulars / frank vossen / 01/01/2009 (1 page)
20 May 2009	Registered office changed on 20/05/2009 from 3 old barrack yard knightsbridge london SW1X 7NP (1 page)
20 May 2009	Registered office changed on 20/05/2009 from 3 old barrack yard knightsbridge london SW1X 7NP (1 page)
10 October 2008	Ad 03/10/08\gbp si 3@1=3\gbp ic 5/8\ (2 pages)
10 October 2008	Ad 03/10/08\gbp si 3@1=3\gbp ic 5/8\ (2 pages)
4 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 May 2008	Ad 08/05/08\gbp si 3@1=3\gbp ic 2/5\ (2 pages)
22 May 2008	Ad 08/05/08\gbp si 3@1=3\gbp ic 2/5\ (2 pages)
8 May 2008	Return made up to 17/04/08; full list of members (5 pages)
8 May 2008	Return made up to 17/04/08; full list of members (5 pages)
7 May 2008	Director's change of particulars / frank vossen / 03/03/2008 (1 page)
7 May 2008	Director's change of particulars / frank vossen / 03/03/2008 (1 page)
1 May 2008	Capitals not rolled up (2 pages)
1 May 2008	Capitals not rolled up (2 pages)
25 April 2008	Usd nc 0/100\01/12/89 (2 pages)
25 April 2008	Usd nc 0/100\01/12/89 (2 pages)
24 April 2008	Director's change of particulars / frank vossen / 01/04/2008 (1 page)
24 April 2008	Director's change of particulars / frank vossen / 01/04/2008 (1 page)
10 April 2008	Registered office changed on 10/04/2008 from 79 knightsbridge london SW1X 7RB (1 page)
10 April 2008	Registered office changed on 10/04/2008 from 79 knightsbridge london SW1X 7RB (1 page)
13 March 2008	Secretary appointed charles wakeling & company (2 pages)
13 March 2008	Secretary appointed charles wakeling & company (2 pages)
5 March 2008	Director appointed frank vossen (2 pages)
5 March 2008	Appointment terminated director jean croisier (1 page)
5 March 2008	Appointment terminated secretary sanjay dcosta (1 page)
5 March 2008	Director appointed frank vossen (2 pages)
5 March 2008	Appointment terminated secretary sanjay dcosta (1 page)
5 March 2008	Appointment terminated director jean croisier (1 page)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 June 2007	Return made up to 17/04/07; full list of members (6 pages)
5 June 2007	Return made up to 17/04/07; full list of members (6 pages)
11 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 April 2006	Return made up to 17/04/06; full list of members (6 pages)
24 April 2006	Return made up to 17/04/06; full list of members (6 pages)
5 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
5 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
12 May 2005	Return made up to 17/04/05; full list of members (6 pages)
12 May 2005	Return made up to 17/04/05; full list of members (6 pages)
21 April 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
21 April 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
8 June 2004	Return made up to 17/04/04; no change of members (6 pages)
8 June 2004	Return made up to 17/04/04; no change of members (6 pages)
26 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
26 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 June 2003	Return made up to 17/04/03; full list of members 363(287) ‐ Registered office changed on 04/06/03 363(288) ‐ Secretary's particulars changed (6 pages)
4 June 2003	Return made up to 17/04/03; full list of members 363(287) ‐ Registered office changed on 04/06/03 363(288) ‐ Secretary's particulars changed (6 pages)
13 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
13 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
11 November 2002	Delivery ext'd 3 mth 31/12/02 (1 page)
11 November 2002	Delivery ext'd 3 mth 31/12/02 (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
5 August 2002	Secretary resigned (1 page)
5 August 2002	New secretary appointed (2 pages)
5 August 2002	New secretary appointed (2 pages)
5 August 2002	Secretary resigned (1 page)
24 July 2002	Secretary resigned (1 page)
24 July 2002	Secretary resigned (1 page)
24 July 2002	New secretary appointed (2 pages)
24 July 2002	New secretary appointed (2 pages)
23 April 2002	Return made up to 17/04/02; no change of members (4 pages)
23 April 2002	Return made up to 17/04/02; no change of members (4 pages)
21 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
21 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
17 October 2000	Return made up to 22/10/00; full list of members (6 pages)
17 October 2000	Return made up to 22/10/00; full list of members (6 pages)
24 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
24 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
3 April 2000	New director appointed (2 pages)
3 April 2000	Director resigned (1 page)
3 April 2000	Director resigned (1 page)
3 April 2000	New director appointed (2 pages)
10 November 1999	Director's particulars changed (1 page)
10 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
10 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
10 November 1999	Return made up to 22/10/99; full list of members (6 pages)
10 November 1999	Return made up to 22/10/99; full list of members (6 pages)
10 November 1999	Director's particulars changed (1 page)
29 January 1999	Return made up to 22/10/98; no change of members (4 pages)
29 January 1999	Return made up to 22/10/98; no change of members (4 pages)
8 October 1998	Full accounts made up to 31 December 1997 (12 pages)
8 October 1998	Full accounts made up to 31 December 1997 (12 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	New director appointed (2 pages)
31 October 1997	Return made up to 22/10/97; no change of members (4 pages)
31 October 1997	Return made up to 22/10/97; no change of members (4 pages)
30 October 1997	Full accounts made up to 31 December 1996 (11 pages)
30 October 1997	Full accounts made up to 31 December 1996 (11 pages)
29 November 1996	Return made up to 22/10/96; full list of members (6 pages)
29 November 1996	Return made up to 22/10/96; full list of members (6 pages)
16 October 1996	Full accounts made up to 31 December 1995 (9 pages)
16 October 1996	Full accounts made up to 31 December 1995 (9 pages)
27 October 1995	Full accounts made up to 31 December 1994 (10 pages)
27 October 1995	Full accounts made up to 31 December 1994 (10 pages)
22 November 1982	Incorporation (17 pages)
22 November 1982	Incorporation (17 pages)

Silkdrive Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London