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Silicone Holdings Limited

Silicone Holdings Limited is a dissolved company incorporated on 8 April 2005 with the registered office located in London, Greater London. Silicone Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 8 April 2024 (1 year 6 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05419153
Private limited company
Age
20 years
Incorporated 8 April 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Cork Gully Llp
40 Villiers Street
London
WC2N 6NJ
Address changed on 21 Dec 2023 (1 year 10 months ago)
Previous address was C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY
Telephone
01254261321
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • American • Lives in United States • Born in Aug 1979
Director • Attorney • American • Lives in United States • Born in Mar 1956
Director • British • Lives in UK • Born in Feb 1968
Rogers Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Silicone Engineering Limited
Mr Paul Robert Kinsella and Shandra Paquette are mutual people.
Active
KPBH Blackburn Limited
Mr Paul Robert Kinsella is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£8.95M
Increased by £1.6M (+22%)
Turnover
£29.27M
Increased by £3.48M (+14%)
Employees
138
Increased by 1 (+1%)
Total Assets
£23.97M
Increased by £7.67M (+47%)
Total Liabilities
-£6.54M
Decreased by £1.56M (-19%)
Net Assets
£17.43M
Increased by £9.23M (+112%)
Debt Ratio (%)
27%
Decreased by 22.38% (-45%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 8 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 21 Dec 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 2 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 2 Mar 2023
Declaration of Solvency
2 Years 7 Months Ago on 2 Mar 2023
Group Accounts Submitted
3 Years Ago on 4 Oct 2022
Shandra Paquette Appointed
3 Years Ago on 1 Sep 2022
Mark Livingston Resigned
3 Years Ago on 25 Jul 2022
Confirmation Submitted
3 Years Ago on 11 Apr 2022
Mr Mark Livingston Appointed
4 Years Ago on 8 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jan 2024
Registered office address changed from C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 21 December 2023
Submitted on 21 Dec 2023
Declaration of solvency
Submitted on 2 Mar 2023
Registered office address changed from Greenbank Business Park Blakewater Road Blackburn Lancashire BB1 3HU to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 2 March 2023
Submitted on 2 Mar 2023
Resolutions
Submitted on 2 Mar 2023
Appointment of a voluntary liquidator
Submitted on 2 Mar 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 4 Oct 2022
Appointment of Shandra Paquette as a director on 1 September 2022
Submitted on 14 Sep 2022
Termination of appointment of Mark Livingston as a director on 25 July 2022
Submitted on 14 Sep 2022
Repayment History
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