Silentair Group Limited was dissolved on 2021-04-06.
Silentair Group was a private limited company that was situated at Equitable House, 55 Pellon Lane, Halifax, HX1 5SP, West Yorkshire. Its full net worth was estimated to be approximately 650323 pounds, while the fixed assets that belonged to the company amounted to 19103 pounds. The company (formally formed on 2010-08-17) was run by 5 directors.
Director Yueming Q. who was appointed on 08 February 2016.
Director Donald M. who was appointed on 22 September 2011.
Director Robert N. who was appointed on 22 September 2011.
The company was categorised as "activities of other holding companies n.e.c." (64209).
The latest confirmation statement was sent on 2020-07-31 and last time the statutory accounts were sent was on 30 September 2019.
2015-08-17 was the date of the most recent annual return.
| Office Address | Equitable House |
| Office Address2 | 55 Pellon Lane |
| Town | Halifax |
| Post code | HX1 5SP |
| Country of origin | United Kingdom |
| Registration Number | 07348102 |
| Date of Incorporation | Tue, 17th Aug 2010 |
| Date of Dissolution | Tue, 6th Apr 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Wed, 30th Jun 2021 |
| Account last made up date | Mon, 30th Sep 2019 |
| Next confirmation statement due date | Sat, 14th Aug 2021 |
| Last confirmation statement dated | Fri, 31st Jul 2020 |
Position: Director
Appointed: 08 February 2016
Position: Director
Appointed: 22 September 2011
Position: Director
Appointed: 22 September 2011
Position: Director
Appointed: 22 September 2011
Position: Corporate Secretary
Appointed: 22 September 2011
Position: Director
Appointed: 17 August 2010
Robert N.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2018-09-30 | 2019-09-30 |
| Net Worth | 669 426 | 758 414 | 719 770 | -869 767 | ||
| Balance Sheet | ||||||
| Cash Bank On Hand | 3 370 | 2 131 | ||||
| Current Assets | 700 223 | 1 081 260 | 1 444 618 | 3 394 | 3 667 | 2 714 |
| Debtors | 700 044 | 1 080 082 | 1 443 999 | 544 | 297 | 583 |
| Net Assets Liabilities | -859 901 | -860 369 | ||||
| Other Debtors | 297 | 583 | ||||
| Cash Bank In Hand | 179 | 1 178 | 619 | 2 850 | ||
| Intangible Fixed Assets | 19 103 | 54 670 | 70 002 | |||
| Net Assets Liabilities Including Pension Asset Liability | 669 426 | 758 414 | 719 770 | -869 767 | ||
| Tangible Fixed Assets | 70 002 | 70 002 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 512 | 635 | 635 | 669 | ||
| Profit Loss Account Reserve | -54 263 | -109 675 | -148 319 | -1 937 856 | ||
| Shareholder Funds | 669 426 | 758 414 | 719 770 | -869 767 | ||
| Other | ||||||
| Creditors | 953 595 | 953 110 | ||||
| Intangible Assets | 90 027 | 90 027 | ||||
| Intangible Assets Gross Cost | 90 027 | |||||
| Net Current Assets Liabilities | 650 223 | 703 644 | 649 668 | -939 789 | -949 928 | -950 396 |
| Other Creditors | 953 595 | 953 110 | ||||
| Total Assets Less Current Liabilities | 669 426 | 758 414 | 719 770 | -869 767 | -859 901 | -860 369 |
| Creditors Due Within One Year | 50 000 | 377 616 | 794 950 | 943 183 | ||
| Fixed Assets | 19 203 | 54 770 | 70 102 | 70 022 | ||
| Intangible Fixed Assets Additions | 35 567 | 15 332 | ||||
| Intangible Fixed Assets Cost Or Valuation | 19 103 | 54 670 | 70 002 | |||
| Investments Fixed Assets | 100 | 100 | 100 | 20 | ||
| Number Shares Allotted | 1 200 | 107 | 107 | 107 | ||
| Par Value Share | 0 | 0 | 0 | |||
| Secured Debts | 50 000 | |||||
| Share Capital Allotted Called Up Paid | 21 | 21 | 21 | 21 | ||
| Share Premium Account | 723 177 | 867 454 | 867 454 | 1 067 420 | ||
| Tangible Fixed Assets Cost Or Valuation | 70 002 | 70 002 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 22nd, June 2020 |
accounts | Free Download (6 pages) |
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