| Company Name | Bitsilk Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08405702 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2013(11 years, 2 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Elias Claudius Haase |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 15 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Deptford High Street London SE8 4RT |
| Director Name | Mr Damien Serge Vincent Ducourty |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2015(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 04 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Contact
| Website | www.bitsilk.com |
|---|
Location
| Registered Address | 20-22 Wenlock Road London N1 7GU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 30,000 other UK companies use this postal address |
Shareholders
| 500 at €1 | Elias Claudius Haase 50.00% Ordinary |
|---|---|
| 500 at €1 | Ibo Sy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,305 |
| Cash | £13,588 |
| Current Liabilities | £54,595 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
|---|---|
| 28 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 16 November 2016 | Termination of appointment of Damien Serge Vincent Ducourty as a director on 4 November 2016 (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 12 January 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 26 September 2015 | Appointment of Mr Damien Serge Vincent Ducourty as a director on 15 September 2015 (2 pages) |
| 4 March 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 4 March 2015 (1 page) |
| 4 March 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 4 March 2015 (1 page) |
| 4 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 15 February 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW to 145-157 St John Street London EC1V 4PW on 15 February 2015 (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 17 February 2014 | Director's details changed for Mr Elias Claudius Haase on 24 September 2013 (2 pages) |
| 17 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 14 February 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 14 February 2014 (1 page) |
| 7 May 2013 | Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
| 15 February 2013 | Incorporation
|