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Company Information for SILICON 8 LIMITED
31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
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Company Registration Number
 04460538 Private Limited Company
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Company Overview
About Silicon 8 Ltd
SILICON 8 LIMITED was founded on 2002-06-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Silicon 8 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| SILICON 8 LIMITED | |
| Legal Registered Office | |
| 31ST FLOOR 40 BANK STREET LONDON E14 5NR Other companies in WC1B | |
Filing Information
| Company Number | 04460538 | |
|---|---|---|
| Company ID Number | 04460538 | |
| Date formed | 2002-06-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2012 | |
| Account next due | 30/06/2014 | |
| Latest return | 13/06/2012 | |
| Return next due | 11/07/2013 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2021-10-06 06:52:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILICON 8 LIMITED
The accountancy firm based at this address is LITTLEJOHN WEALTH MANAGEMENT LIMITED
The accountancy firm based at this address is LITTLEJOHN WEALTH MANAGEMENT LIMITED
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory liquidation winding up progress report | ||
| Compulsory liquidation winding up progress report | ||
| WU07 | Compulsory liquidation winding up progress report | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/09/21 FROM Cvr Global Llp 20 Furnival Street London EC4A 1JQ | |
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/18 FROM Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA | |
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| LIQ MISC | Insolvency:annual progress report | |
| LIQ MISC | Insolvency:progress report | |
| LIQ MISC | Insolvency:annual progress report for period up to 17/08/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/15 FROM Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/14 FROM 1 Forstal Road Aylesford Kent ME20 7AU | |
| 4.31 | Compulsory liquidaton liquidator appointment | |
| COCOMP | Compulsory winding up order | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISHER | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID FISHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FISHER | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/08/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 13/06/10 ANNUAL RETURN FULL LIST | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 13/06/09; full list of members | |
| AA | 30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 16 CHATFIELD WAY, EAST MALLING WEST MALLING KENT ME19 6QD | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 3 OLD YARD RECTORY LANE BRASTED WESTERHAM KENT TN16 1JP | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: UNIT 5 PETTINGS COURT FARM HODSOLL ST SEVENOAKS KENT TN15 7LH | |
| 363a | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: UNIT 5 PETTINGS COURT FARM HODSOLL STREET WROMLEY KENT TN15 7LH | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/06/03 | |
| 363s | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to SILICON 8 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2014-08-27 |
| Winding-Up Orders | 2014-07-15 |
| Petitions to Wind Up (Companies) | 2014-06-06 |
| Proposal to Strike Off | 2013-10-08 |
Fines / Sanctions
No fines or sanctions have been issued against SILICON 8 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | DURTNELL LTD | |
| FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED |
Creditors
| Creditors Due Within One Year | 2011-10-01 | £ 337,015 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SILICON 8 LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 3,794 |
| Current Assets | 2011-10-01 | £ 25,983 |
| Debtors | 2011-10-01 | £ 22,189 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for SILICON 8 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SILICON 8 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SILICON 8 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | SILICON 8 LIMITED | Event Date | 2014-08-18 |
| In the Medway County Court case number 237 Principal Trading Address: 1 Forstal Road, Aylesford, Kent, ME20 7AU In accordance with Rule 4.106A Adrian Hyde and Kevin Murphy , both of Chantrey Vellacott DFK LLP , Russell Square House, 10-12 Russell Square, London, WC1B 5LF , (IP Nos 9664 and 8340) give notice that we were appointed Joint Liquidators of Silicon 8 Limited on 18 August 2014 . Notice is hereby given that the creditors of the above named Company, which is being wound up, are required, on or before 11 September 2014, to send in their full names, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators of the said Company at Russell Square House, 10-12 Russell Square, London, WC1B 5LF and, if so required by notice in writing from the Joint Liquidators are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. No further public advertisement inviting creditors to prove their claims will be given. Date of Appointment: 18 August 2014. For further details contact: Jack Clark, Email: jclark@cvdfk.com, Tel: 020 7509 9326. | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | SILICON 8 LIMITED | Event Date | 2014-06-30 |
| In the High Court Of Justice case number 003579 Official Receiver appointed: P Titherington 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 , email: PIU.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | SILICON 8 LIMITED | Event Date | 2014-06-04 |
| Solicitor | Howes Percival LLP | ||
| In the High Court of Justice (Chancery Division) case number 3579 A Petition to wind up the above-named Company of 1 Forstal Road, Aylesford, Kent ME20 7AU , presented on by HER MAJESTYS REVENUE AND CUSTOMS , Civil Recovery Unit, Euston Tower, 286 Euston Road, London NW1 3UQ , claiming to be a creditor of the Company will be heard at The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL on 30 June 2014 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 27 June 2014 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SILICON 8 LIMITED | Event Date | 2013-10-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILICON 8 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SILICON 8 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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