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Home > England & Wales Companies > SILVERCENT SOLUTIONS LIMITED
Company Information for

SILVERCENT SOLUTIONS LIMITED

9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ,
Company Registration Number
05656213
Private Limited Company
Liquidation

Company Overview

About Silvercent Solutions Ltd
SILVERCENT SOLUTIONS LIMITED was founded on 2005-12-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Silvercent Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SILVERCENT SOLUTIONS LIMITED
 
Legal Registered Office
9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
Other companies in SW18
 
Filing Information
Company Number 05656213
Company ID Number 05656213
Date formed 2005-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB893840678  
Last Datalog update: 2022-09-10 13:01:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVERCENT SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC ACCOUNTANCY SOLUTIONS LTD   ACCOUNTING SERVICES (2007) LIMITED   ACTIUS LIMITED   AKM FINANCIALS LIMITED   ALEXIS NICOL LIMITED   BALMORAL FRANKLIN LIMITED   COVERTAX LIMITED   CRS FIA LIMITED   DE MEO CONSULTANCY LIMITED   DIAS CONSULTING LTD   GLOBAL FINANCIAL VENTURES LIMITED   KANYIN CONSULTING LTD   KAY ACCOUNTANCY SOLUTIONS LTD   M&A SYNERGY LTD   MARK BURT LIMITED   MLG FINANCE SOLUTIONS LTD   PROGENIUS CONSULTANTS LIMITED   PRYMOS LIMITED   ROOT CONSULTANCY LIMITED   SHREK CONTRACTING LIMITED   VRINDAVAN CONSULTANCY LIMITED
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Company Officers of SILVERCENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SHARELLE HAMFELDT
Company Secretary 2007-07-30
WARREN HAMFELDT
Director 2006-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
1ST CONTACT SECRETARIES LIMITED
Nominated Secretary 2005-12-16 2007-08-03
1ST CONTACT DIRECTORS LIMITED
Nominated Director 2005-12-16 2006-01-16

More director information

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.

DateDocument TypeDocument Description
2022-09-10Final Gazette dissolved via compulsory strike-off
2022-06-10LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-02-22LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-10
2021-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/21 FROM 55 Kingham Close London SW18 3BX
2021-02-24LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-11
2021-02-24600Appointment of a voluntary liquidator
2021-02-24LIQ01Voluntary liquidation declaration of solvency
2021-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-23CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-02-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21AR0116/12/15 ANNUAL RETURN FULL LIST
2015-03-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-22AR0116/12/14 ANNUAL RETURN FULL LIST
2014-04-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-16AR0116/12/13 ANNUAL RETURN FULL LIST
2013-06-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0116/12/12 ANNUAL RETURN FULL LIST
2012-03-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0116/12/11 ANNUAL RETURN FULL LIST
2011-04-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-09AR0116/12/10 ANNUAL RETURN FULL LIST
2011-01-09CH03SECRETARY'S CHANGE OF PARTICULARS / SHARELLE HAMFELDT / 09/01/2011
2011-01-09CH03SECRETARY'S CHANGE OF PARTICULARS / SHARELLE HAMFELDT / 09/01/2011
2011-01-09CH01Director's details changed for Warren Hamfeldt on 2011-01-09
2011-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/11 FROM 20 Whitehead Close Wandsworth London SW18 3BT
2010-07-09AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-30AR0116/12/09 ANNUAL RETURN FULL LIST
2010-01-30CH01Director's details changed for Warren Hamfeldt on 2010-01-30
2009-03-30287REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 1ST FLOOR CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2009-02-08AA31/12/08 TOTAL EXEMPTION FULL
2008-12-18363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-11-04AA31/12/07 TOTAL EXEMPTION FULL
2008-01-04363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-08-22288aNEW SECRETARY APPOINTED
2007-08-13288bSECRETARY RESIGNED
2007-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-19288cSECRETARY'S PARTICULARS CHANGED
2007-04-19363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-07-20288cDIRECTOR'S PARTICULARS CHANGED
2006-05-16287REGISTERED OFFICE CHANGED ON 16/05/06 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2006-02-28287REGISTERED OFFICE CHANGED ON 28/02/06 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA
2006-01-23288bDIRECTOR RESIGNED
2006-01-23288aNEW DIRECTOR APPOINTED
2005-12-16NEWINCINCORPORATION 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
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to SILVERCENT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-02-17
Notices to2021-02-17
Appointmen2021-02-17
Fines / Sanctions
No fines or sanctions have been issued against SILVERCENT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SILVERCENT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-12-31 £ 27,828
Creditors Due Within One Year 2012-12-31 £ 20,216
Creditors Due Within One Year 2012-12-31 £ 20,216
Creditors Due Within One Year 2011-12-31 £ 27,665

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 SILVERCENT SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 180,229
Cash Bank In Hand 2012-12-31 £ 93,389
Cash Bank In Hand 2012-12-31 £ 93,389
Cash Bank In Hand 2011-12-31 £ 163,550
Current Assets 2013-12-31 £ 180,229
Current Assets 2012-12-31 £ 102,839
Current Assets 2012-12-31 £ 102,839
Current Assets 2011-12-31 £ 176,090
Debtors 2012-12-31 £ 9,450
Debtors 2012-12-31 £ 9,450
Debtors 2011-12-31 £ 12,540
Shareholder Funds 2013-12-31 £ 152,401
Shareholder Funds 2012-12-31 £ 82,623
Shareholder Funds 2012-12-31 £ 82,623
Shareholder Funds 2011-12-31 £ 148,425

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SILVERCENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILVERCENT SOLUTIONS LIMITED
Trademarks
We have not found any records of SILVERCENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVERCENT SOLUTIONS 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 (62020 - Information technology consultancy activities) as SILVERCENT SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where SILVERCENT SOLUTIONS 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 TypeResolution
Defending partySILVERCENT SOLUTIONS LIMITEDEvent Date2021-02-17
 
Initiating party Event TypeNotices to
Defending partySILVERCENT SOLUTIONS LIMITEDEvent Date2021-02-17
 
Initiating party Event TypeAppointmen
Defending partySILVERCENT SOLUTIONS LIMITEDEvent Date2021-02-17
Name of Company: SILVERCENT SOLUTIONS LIMITED Company Number: 05656213 Nature of Business: Information Technology Consultancy activities Registered office: 9 Ensign House, Admirals Way, Marsh Wall, Lo…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVERCENT SOLUTIONS 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 SILVERCENT SOLUTIONS 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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