UKBizDB.co.uk

SILICONE SOULMATES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Silicone Soulmates Ltd. The company was founded 5 years ago and was given the registration number 11668443. The firm's registered office is in LONDON. You can find them at 4th Floor,, 167 Fleet Street, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:SILICONE SOULMATES LTD
Company Number:11668443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2018
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:4th Floor,, 167 Fleet Street, London, England, EC4A 2EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

Director10 January 2019Active
Demar House, 14 Church Road, East Wittering, Chichester, United Kingdom, PO20 8PS

Director08 November 2018Active

People with Significant Control

Mr Adam Mustafa
Notified on:10 January 2019
Status:Active
Date of birth:May 1987
Nationality:British
Address:Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexis Molloy Dover
Notified on:08 November 2018
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:United Kingdom
Address:Demar House, 14 Church Road, Chichester, United Kingdom, PO20 8PS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Gazette

Gazette dissolved liquidation.

Download
2023-10-03Insolvency

Liquidation voluntary members return of final meeting.

Download
2023-05-30Address

Change registered office address company with date old address new address.

Download
2023-05-30Insolvency

Liquidation voluntary declaration of solvency.

Download
2023-05-30Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-05-30Resolution

Resolution.

Download
2023-04-25Gazette

Gazette filings brought up to date.

Download
2023-04-18Gazette

Gazette notice compulsory.

Download
2022-08-05Accounts

Accounts with accounts type total exemption full.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Accounts

Accounts with accounts type total exemption full.

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2020-11-06Accounts

Accounts with accounts type total exemption full.

Download
2020-05-21Accounts

Change account reference date company previous extended.

Download
2020-05-21Confirmation statement

Confirmation statement with updates.

Download
2020-05-21Address

Change registered office address company with date old address new address.

Download
2019-07-29Capital

Capital allotment shares.

Download
2019-05-21Address

Change registered office address company with date old address new address.

Download
2019-01-30Persons with significant control

Change to a person with significant control.

Download
2019-01-30Confirmation statement

Confirmation statement with updates.

Download
2019-01-30Officers

Change person director company with change date.

Download
2019-01-29Persons with significant control

Cessation of a person with significant control.

Download
2019-01-29Officers

Termination director company with name termination date.

Download
2019-01-10Confirmation statement

Confirmation statement with updates.

Download
2019-01-10Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.