SILXO LTD
Overview
| Company Name | SILXO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09013806 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SILXO LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is SILXO LTD located?
| Registered Office Address | 3rd Floor 37 Frederick Place BN1 4EA Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILXO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2021 |
What is the status of the latest confirmation statement for SILXO LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 28, 2021 |
What are the latest filings for SILXO LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||||||
Liquidators' statement of receipts and payments to Jul 25, 2024 | 29 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Jul 25, 2023 | 21 pages | LIQ03 | ||||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||||||
Registered office address changed from 3rd Floor, the News Building 3 London Bridge Street London SE1 9SG England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on Aug 02, 2022 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Termination of appointment of Marc David Silvester as a director on Apr 18, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Juliet Silvester as a director on Jul 06, 2022 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Termination of appointment of Nigel Knowles as a director on Apr 11, 2022 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 11 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Mark Allan Brownlie as a director on Mar 18, 2022 | 1 pages | TM01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Termination of appointment of Terence Blow as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 11 pages | AA | ||||||||||||||
Registered office address changed from 1 Paris Garden London SE1 8nd England to 3rd Floor, the News Building 3 London Bridge Street London SE1 9SG on Dec 10, 2020 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Apr 28, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Marc David Silvester as a person with significant control on Oct 15, 2019 | 2 pages | PSC04 | ||||||||||||||
Current accounting period extended from Apr 30, 2020 to Oct 31, 2020 | 1 pages | AA01 | ||||||||||||||
Who are the officers of SILXO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SILVESTER, Juliet | Director | 37 Frederick Place BN1 4EA Brighton 3rd Floor | England | British | 273698550001 | |||||
| BLOW, Terence | Director | Sherfield Road Bramley RG26 5AG Tadley Fabians England | United Kingdom | British | 210805930001 | |||||
| BROWNLIE, Mark Allan | Director | 3 London Bridge Street SE1 9SG London 3rd Floor, The News Building England | Scotland | British | 97283980002 | |||||
| BYRNE, Patrick Michael | Director | Abbots Lane CR8 5JH Kenley 48 England | United Kingdom | British | 127876200001 | |||||
| KNOWLES, Nigel, Sir | Director | 3 London Bridge Street SE1 9SG London 3rd Floor, The News Building England | England | British | 263853560001 | |||||
| REDBOND, Craig | Director | Golf Club Road GU22 0LU Woking Home Green England | United Kingdom | British | 32797100001 | |||||
| SILVESTER, Marc David | Director | Golf Club Road GU22 0LS Woking Blackwood United Kingdom | England | British | 187201190001 |
Who are the persons with significant control of SILXO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marc David Silvester | Apr 28, 2017 | Golf Club Road GU22 0LS Woking Blackwood United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does SILXO LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0