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Silicon Properties Limited

Silicon Properties Limited is a dissolved company incorporated on 4 April 1996 with the registered office located in Wokingham, Berkshire. Silicon Properties Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 19 December 2017 (7 years ago)
Was 21 years old at the time of dissolution
Company No
03182867
Private limited company
Age
29 years
Incorporated 4 April 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1020 Eskdale Road
Winnersh
Wokingham
Berkshire
RG41 5TS
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Solicitor • British • Lives in UK • Born in Aug 1961
Director • British • Lives in UK • Born in Mar 1950
Director • Company Secretary • British • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Ridge Underwriting Agencies Limited
Rowan Tracy Hostler is a mutual person.
Active
Chubb (Cidr) Limited
Rowan Tracy Hostler is a mutual person.
Active
Chubb Leadenhall Limited
Rowan Tracy Hostler is a mutual person.
Active
Chubb (RGB) Holdings Limited
Rowan Tracy Hostler is a mutual person.
Active
Chubb Capital Iii Limited
Rowan Tracy Hostler is a mutual person.
Active
Chubb Tarquin
Rowan Tracy Hostler is a mutual person.
Active
Chubb London Investments Limited
Rowan Tracy Hostler is a mutual person.
Active
Chubb Capital Ii Limited
Rowan Tracy Hostler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.5K
Decreased by £2.8K (-53%)
Total Liabilities
-£10K
Same as previous period
Net Assets
-£7.5K
Decreased by £2.8K (+60%)
Debt Ratio (%)
400%
Increased by 211.32% (+112%)
Latest Activity
Registered Address Changed
8 Years Ago on 22 May 2017
Voluntary Liquidator Appointed
8 Years Ago on 19 May 2017
Declaration of Solvency
8 Years Ago on 19 May 2017
Friends Life Secretaries Limited Resigned
8 Years Ago on 26 Apr 2017
Mrs Rowan Tracy Hostler Appointed
8 Years Ago on 24 Mar 2017
Rowan Hostler Resigned
8 Years Ago on 24 Mar 2017
Mrs Rowan Hostler Appointed
8 Years Ago on 24 Mar 2017
Clair Louise Marshall Appointed
8 Years Ago on 23 Sep 2016
Mr David Rowley Rose Appointed
8 Years Ago on 23 Sep 2016
Pierre Alain Biscay Resigned
8 Years Ago on 23 Sep 2016
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Documents
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 22 May 2017
Submitted on 22 May 2017
Declaration of solvency
Submitted on 19 May 2017
Appointment of a voluntary liquidator
Submitted on 19 May 2017
Resolutions
Submitted on 19 May 2017
Termination of appointment of Friends Life Secretaries Limited as a secretary on 26 April 2017
Submitted on 27 Apr 2017
Termination of appointment of Rowan Hostler as a secretary on 24 March 2017
Submitted on 11 Apr 2017
Appointment of Mrs Rowan Tracy Hostler as a director on 24 March 2017
Submitted on 11 Apr 2017
Appointment of Mrs Rowan Hostler as a secretary on 24 March 2017
Submitted on 6 Apr 2017
Termination of appointment of Graham Stephen Long as a director on 23 September 2016
Submitted on 27 Sep 2016
Termination of appointment of David Steven Blackwell as a director on 23 September 2016
Submitted on 27 Sep 2016
Repayment History
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