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Lion/Silk Investments 1 Limited

Lion/Silk Investments 1 Limited is a dissolved company incorporated on 27 June 2006 with the registered office located in Reading, Berkshire. Lion/Silk Investments 1 Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 9 October 2014 (11 years ago)
Was 8 years old at the time of dissolution
Company No
05859319
Private limited company
Age
19 years
Incorporated 27 June 2006
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lion/Silk Investments 1 Limited
Contact Update Details
Address
KPMG LLP
Arlington Business Park
Theale
Reading
RG7 4SD
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Ms Mary Ellen Minnick
Director • American • Lives in England • Born in Nov 1959
Robert Darwent
Director • Investor • British • Lives in Bahamas • Born in Oct 1972
Mr James Cocker
Director • Investor • British • Lives in UK • Born in Nov 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Loungers Limited
Robert Darwent is a mutual person.
Active
Lion Capital LLP
Robert Darwent is a mutual person.
Active
Cottesmore Partners LLP
Robert Darwent is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2010)
Period Ended
27 Mar 2010
For period 27 Mar ⟶ 27 Mar 2010
Traded for 12 months
Cash in Bank
£11.51M
Increased by £2.59M (+29%)
Turnover
£140.65M
Decreased by £11.99M (-8%)
Employees
2.87K
Increased by 58 (+2%)
Total Assets
£122.67M
Decreased by £16.67M (-12%)
Total Liabilities
-£201.66M
Increased by £5.85M (+3%)
Net Assets
-£79M
Decreased by £22.52M (+40%)
Debt Ratio (%)
164%
Increased by 23.87% (+17%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
13 Years Ago on 13 Apr 2012
Registered Address Changed
13 Years Ago on 28 Mar 2012
Nicholas Mather Resigned
13 Years Ago on 8 Feb 2012
Beverley Williams Resigned
13 Years Ago on 20 Dec 2011
Mr James Cocker Appointed
14 Years Ago on 1 Nov 2011
Fabrice Nottin Resigned
14 Years Ago on 26 Oct 2011
Confirmation Submitted
14 Years Ago on 13 Jul 2011
Ms Beverley Ann Williams Appointed
15 Years Ago on 26 Jul 2010
Mr Nicholas Charles Holt Mather Appointed
15 Years Ago on 26 Jul 2010
Group Accounts Submitted
15 Years Ago on 9 Jul 2010
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Documents
Submitted on 9 Oct 2014
Liquidators' statement of receipts and payments to 2 July 2014
Submitted on 15 Jul 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Jul 2014
Liquidators' statement of receipts and payments to 2 April 2014
Submitted on 14 May 2014
Liquidators' statement of receipts and payments to 2 April 2013
Submitted on 11 Jun 2013
Statement of affairs with form 4.19
Submitted on 13 Apr 2012
Appointment of a voluntary liquidator
Submitted on 13 Apr 2012
Resolutions
Submitted on 13 Apr 2012
Registered office address changed from Unit 5 Swallowfield Way Hayes Middlesex UB3 1DQ on 28 March 2012
Submitted on 28 Mar 2012
Termination of appointment of Nicholas Mather as a director
Submitted on 8 Feb 2012
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Repayment History
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