Company NameSilk Investment Management Limited
DirectorZin El Abidin Bekkali
Company StatusActive
Company Number08368137
CategoryPrivate Limited Company
Incorporation Date21 January 2013(11 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Zin El Abidin Bekkali
Date of BirthJune 1977 (Born 46 years ago)
NationalityDutch
StatusCurrent
Appointed21 January 2013(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address30 Churchill Place
London
E14 5RE

Contact

Websitesilkinvest.com

Location

Registered Address30 Churchill Place
London
E14 5RE
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBlackwall & Cubitt Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2.6k at £1Gordian Group Sa
8.13%
Ordinary
2.5k at £1Fernando Pereira
7.83%
Ordinary
14k at £1Zin El Abidin Bekkali
44.34%
Ordinary
1.4k at £1Baldwin Berges
4.50%
Ordinary
1.4k at £1Heinz Hockmann
4.49%
Ordinary
1.2k at £1Hajar Mouatassim
3.79%
Preference
1.2k at £1Heinz Hockmann
3.68%
Preference
1000 at £1Hajar Mouatassim
3.16%
Ordinary
-OTHER
2.78%
-
835 at £1Thomas Rostron
2.64%
Ordinary
773 at £1Zin El Abidin Bekkali
2.44%
Preference
611 at £1Chris Muller
1.93%
Ordinary
539 at £1Hesham Saad
1.70%
Ordinary
523 at £1Olumunmilayo Akinluyi
1.65%
Ordinary
456 at £1Abdeltif Stitou
1.44%
Ordinary
400 at £1Murray White
1.26%
Ordinary
400 at £1Murray White
1.26%
Preference
285 at £1Trustee Of F Scott Tuck Ira A/c 0274949
0.90%
Preference
269 at £1Lightouse Capital Oy
0.85%
Preference
200 at £1Baldwin Berges
0.63%
Preference
188 at £1Thomas Rostron
0.59%
Preference

Financials

Year2014
Turnover£1,271,854
Gross Profit£901,027
Net Worth£1,163,819
Cash£921,269
Current Liabilities£268,015

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryGroup
Accounts Year End30 December

Returns

Latest Return5 January 2024 (2 months, 3 weeks ago)
Next Return Due19 January 2025 (9 months, 3 weeks from now)

Filing History

11 October 2023Group of companies' accounts made up to 31 December 2022 (27 pages)
5 October 2023Confirmation statement made on 5 October 2023 with updates (7 pages)
21 September 2023Confirmation statement made on 21 September 2023 with updates (7 pages)
24 July 2023Statement of capital following an allotment of shares on 27 April 2023
  • GBP 42,055
(3 pages)
27 January 2023Group of companies' accounts made up to 31 December 2021 (33 pages)
8 December 2022Confirmation statement made on 8 December 2022 with updates (7 pages)
8 December 2022Statement of capital following an allotment of shares on 4 November 2022
  • GBP 37,255
(3 pages)
21 April 2022Memorandum and Articles of Association (29 pages)
23 March 2022Confirmation statement made on 18 March 2022 with no updates (3 pages)
23 March 2022Registered office address changed from 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England to 30 Churchill Place London E14 5RE on 23 March 2022 (1 page)
4 November 2021Registered office address changed from 6 London Street New London House London EC3R 7LP England to 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 4 November 2021 (1 page)
28 September 2021Group of companies' accounts made up to 31 December 2020 (35 pages)
1 September 2021Change of details for Mr Zin El Abidin Bekkali as a person with significant control on 1 September 2021 (2 pages)
1 September 2021Director's details changed for Mr Zin El Abidin Bekkali on 1 September 2021 (2 pages)
25 August 2021Registered office address changed from 68 Lombard Street London EC3V 9LJ England to 6 London Street New London House London EC3R 7LP on 25 August 2021 (1 page)
4 May 2021Confirmation statement made on 18 March 2021 with updates (7 pages)
21 April 2021Compulsory strike-off action has been discontinued (1 page)
14 April 2021Group of companies' accounts made up to 31 December 2019 (36 pages)
18 March 2020Confirmation statement made on 18 March 2020 with no updates (3 pages)
27 January 2020Confirmation statement made on 21 January 2020 with no updates (3 pages)
3 January 2020Group of companies' accounts made up to 31 December 2018 (34 pages)
30 September 2019Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
12 September 2019Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL United Kingdom to 68 Lombard Street London EC3V 9LJ on 12 September 2019 (1 page)
24 January 2019Director's details changed for Mr Zin El Abidin Bekkali on 24 January 2019 (2 pages)
24 January 2019Change of details for Mr Zin El Abidin Bekkali as a person with significant control on 24 January 2019 (2 pages)
24 January 2019Confirmation statement made on 21 January 2019 with no updates (3 pages)
13 September 2018Group of companies' accounts made up to 31 December 2017 (33 pages)
13 February 2018Confirmation statement made on 21 January 2018 with updates (7 pages)
4 October 2017Group of companies' accounts made up to 31 December 2016 (30 pages)
4 October 2017Group of companies' accounts made up to 31 December 2016 (30 pages)
27 September 2017Registered office address changed from 4 Lombard Street London EC3V 9HA to Cannon Place 78 Cannon Street London EC4N 6HL on 27 September 2017 (1 page)
27 September 2017Registered office address changed from 4 Lombard Street London EC3V 9HA to Cannon Place 78 Cannon Street London EC4N 6HL on 27 September 2017 (1 page)
16 February 2017Confirmation statement made on 21 January 2017 with updates (9 pages)
16 February 2017Confirmation statement made on 21 January 2017 with updates (9 pages)
30 September 2016Group of companies' accounts made up to 31 December 2015 (29 pages)
30 September 2016Group of companies' accounts made up to 31 December 2015 (29 pages)
19 February 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 31,666
(6 pages)
19 February 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 31,666
(6 pages)
13 October 2015Group of companies' accounts made up to 31 December 2014 (23 pages)
13 October 2015Group of companies' accounts made up to 31 December 2014 (23 pages)
5 March 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 31,666
(6 pages)
5 March 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 31,666
(6 pages)
3 March 2015Director's details changed for Mr Zin El Abidin Bekkali on 2 March 2015 (2 pages)
3 March 2015Director's details changed for Mr Zin El Abidin Bekkali on 2 March 2015 (2 pages)
3 March 2015Director's details changed for Mr Zin El Abidin Bekkali on 2 March 2015 (2 pages)
2 March 2015Registered office address changed from 145 Leadenhall Street London EC3V 4QT to 4 Lombard Street London EC3V 9HA on 2 March 2015 (1 page)
2 March 2015Registered office address changed from 145 Leadenhall Street London EC3V 4QT to 4 Lombard Street London EC3V 9HA on 2 March 2015 (1 page)
2 March 2015Registered office address changed from 145 Leadenhall Street London EC3V 4QT to 4 Lombard Street London EC3V 9HA on 2 March 2015 (1 page)
19 August 2014Group of companies' accounts made up to 31 December 2013 (22 pages)
19 August 2014Group of companies' accounts made up to 31 December 2013 (22 pages)
6 August 2014Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
6 August 2014Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
29 January 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 495,976
(6 pages)
29 January 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 495,976
(6 pages)
14 October 2013Change of share class name or designation (2 pages)
14 October 2013Particulars of variation of rights attached to shares (2 pages)
14 October 2013Particulars of variation of rights attached to shares (2 pages)
14 October 2013Change of share class name or designation (2 pages)
2 July 2013Statement of capital following an allotment of shares on 17 June 2013
  • GBP 495,976
(4 pages)
2 July 2013Statement of capital following an allotment of shares on 17 June 2013
  • GBP 495,976
(4 pages)
13 June 2013Registered office address changed from 4 Lombard Street London EC3V 9HD United Kingdom on 13 June 2013 (2 pages)
13 June 2013Registered office address changed from 4 Lombard Street London EC3V 9HD United Kingdom on 13 June 2013 (2 pages)
21 January 2013Incorporation (35 pages)
21 January 2013Incorporation (35 pages)