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Biosilta Ltd

Biosilta Ltd is a dissolved company incorporated on 2 April 2014 with the registered office located in London, City of London. Biosilta Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 3 September 2017 (8 years ago)
Was 3 years old at the time of dissolution
Company No
08974156
Private limited company
Age
11 years
Incorporated 2 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
New Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
13
Controllers (PSC)
-
Director • Secretary • Managing Director • British • Lives in UK • Born in May 1951
Director • Partner • Finnish • Lives in Finland • Born in Aug 1953
Director • British • Lives in Switzerland • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Autair Management Services Limited
Mr Paul Stuart Whitaker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£647.48K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.37M
Total Liabilities
-£156.28K
Net Assets
£1.21M
Debt Ratio (%)
11%
Latest Activity
Moved to Dissolution
8 Years Ago on 3 Jun 2017
Registered Address Changed
9 Years Ago on 30 Jun 2016
Administrator Appointed
9 Years Ago on 28 Jun 2016
Mark Edward Greig Bloomfield Details Changed
9 Years Ago on 1 Jun 2016
Mr Paul Stuart Whitaker Details Changed
9 Years Ago on 1 Jun 2016
Registered Address Changed
9 Years Ago on 26 May 2016
Confirmation Submitted
9 Years Ago on 14 Mar 2016
Small Accounts Submitted
9 Years Ago on 8 Oct 2015
Robert Penney Resigned
10 Years Ago on 1 Jul 2015
Paul Stuart Whitaker Appointed
10 Years Ago on 1 Jul 2015
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Documents
Submitted on 3 Sep 2017
Notice of move from Administration to Dissolution
Submitted on 3 Jun 2017
Administrator's progress report to 9 December 2016
Submitted on 10 Jan 2017
Notice of deemed approval of proposals
Submitted on 2 Sep 2016
Statement of administrator's proposal
Submitted on 2 Sep 2016
Result of meeting of creditors
Submitted on 1 Sep 2016
Statement of administrator's proposal
Submitted on 17 Aug 2016
Registered office address changed from 8 Bramley Road St Ives Cambs PE27 3WS United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 30 June 2016
Submitted on 30 Jun 2016
Appointment of an administrator
Submitted on 28 Jun 2016
Director's details changed for Mr Paul Stuart Whitaker on 1 June 2016
Submitted on 1 Jun 2016
Repayment History
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