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Summary

Affiliates

Contact details

Officers14

Insolvencies1

Events1

Documents85

Additional data

Related companies6

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Last updated: May 01, 2024

SILICONE HOLDINGS LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 08 Apr 2005 (19 years ago)

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Summary

NameSILICONE HOLDINGS LIMITED
Historical names
  • COBCO 681 LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05419153
Incorporation Date08 Apr 2005 (19 years ago) / 652 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SILIC***********************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, C/O CORK GULLY LLP, 40 VILLIERS STREET, WC2N 6NJ

Officers

individual

IndividualUnited Kingdom

Rogers Corporation

Person with significant control


Appointed on08 Oct 2021

individual

IndividualUnited Kingdom

Ms Clarissa Beadman

Person with significant control


Appointed on08 Apr 2017

Resigned on08 Oct 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kinsella, Paul Robert

Director


Appointed on28 Jun 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mccard, Robert John

Director


Appointed on08 Oct 2021

Country of residenceUnited States

individual

IndividualUnited Kingdom

Beadman, Dennis Peter

Secretary


Appointed on28 Jun 2005

Resigned on08 Apr 2010

individual

IndividualUnited Kingdom

Cobbetts (secretarial) Limited

Corporate Secretary


Appointed on08 Apr 2005

Resigned on28 Jun 2005

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Insolvencies

Document numberTypeFrom
05419153-1members-voluntary-liquidation22 Feb 2023

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Events

Old value

13 Apr 2005

Name changeCOBCO 681 LIMITED

Documents

DateNameTypeDocument
02 Mar 2023Liquidation voluntary declaration of solvencyLIQ01View
02 Mar 2023Liquidation voluntary appointment of liquidator600View
02 Mar 2023Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryGROUP
Confirmation statement
  • Next statement date08 Apr 2023
    due by 22 Apr 2023
  • Last statement dated08 Apr 2022
Returns
  • Next returns datedue by 06 May 2017
  • Last returns dated08 Apr 2016

Frequently asked questions

Where is SILICONE HOLDINGS LIMITED's headquarters?

SILICONE HOLDINGS LIMITED's headquarters is located at LONDON, C/O CORK GULLY LLP, 40 VILLIERS STREET, WC2N 6NJ

What is SILICONE HOLDINGS LIMITED's industry?

SILICONE HOLDINGS LIMITED is in the industry of Manufacture of other rubber products

What year was SILICONE HOLDINGS LIMITED started?

SILICONE HOLDINGS LIMITED was started in 2005

Sources: Companies House