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IMCD HOLDING UK LTD - 5th Floor Times House, Throwley Way, Sutton, Surrey, United Kingdom
Company Information
- Company registration number
- 05539412
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5th Floor Times House
- Throwley Way
- Sutton
- Surrey
- SM1 4AF 5th Floor Times House, Throwley Way, Sutton, Surrey, SM1 4AF UK
Management
- Managing Directors
- CHAMPAULT, Olivier Philippe, Monsieur
- HANBURY, Paul Christopher
- KOOIJMANS, Hendrikus Jacobus Jozef
- Company secretaries
- KOOIJMANS, Hendrikus Jacobus Jozef
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-17
- Dissolved on
- 2024-07-02
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Imcd Uk Acquisitions Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2017-08-17
- Annual Return
- Due Date: 2024-08-31
- Last Date: 2023-08-17
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IMCD HOLDING UK LTD Company Description
- IMCD HOLDING UK LTD is a ltd registered in United Kingdom with the Company reg no 05539412. Its current trading status is "closed". It was registered 2005-08-17. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-08-17.It can be contacted at 5Th Floor Times House .
Get IMCD HOLDING UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-dissolved-voluntary (2024-07-02) - GAZ2(A)
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dissolution-voluntary-strike-off-suspended (2024-01-16) - SOAS(A)
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accounts-with-accounts-type-full (2024-01-03) - AA
keyboard_arrow_right 2023
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dissolution-application-strike-off-company (2023-12-05) - DS01
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gazette-notice-voluntary (2023-12-12) - GAZ1(A)
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confirmation-statement-with-no-updates (2023-09-08) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-04) - AA
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confirmation-statement-with-no-updates (2022-09-07) - CS01
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change-person-director-company-with-change-date (2022-05-12) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-06) - AA
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accounts-with-accounts-type-full (2021-01-07) - AA
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confirmation-statement-with-no-updates (2021-09-22) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-29) - CS01
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accounts-with-accounts-type-full (2018-08-24) - AA
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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accounts-with-accounts-type-full (2017-08-25) - AA
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confirmation-statement-with-no-updates (2017-08-30) - CS01
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resolution (2017-12-29) - RESOLUTIONS
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legacy (2017-12-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-12-29) - SH19
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legacy (2017-12-27) - CAP-SS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-26) - CS01
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accounts-with-accounts-type-full (2016-10-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-17) - AD01
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accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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mortgage-satisfy-charge-full (2014-07-29) - MR04
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-17) - CH01
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change-person-secretary-company-with-change-date (2013-12-17) - CH03
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termination-director-company-with-name (2013-09-03) - TM01
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accounts-with-accounts-type-full (2013-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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appoint-person-director-company-with-name (2013-06-18) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
keyboard_arrow_right 2011
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legacy (2011-04-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
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legacy (2011-06-22) - MG02
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accounts-with-accounts-type-full (2011-10-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
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change-person-director-company-with-change-date (2010-09-03) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-09-11) - 363a
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legacy (2009-01-07) - 288c
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legacy (2009-01-07) - 288a
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legacy (2009-01-06) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-07) - 363a
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accounts-with-accounts-type-full (2008-11-02) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-22) - AA
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legacy (2007-10-08) - 363a
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legacy (2007-10-01) - 395
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legacy (2007-06-28) - 403a
keyboard_arrow_right 2006
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legacy (2006-12-28) - 225
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legacy (2006-11-17) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-19) - 88(2)R
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legacy (2005-09-19) - 288a
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legacy (2005-09-12) - 395
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resolution (2005-08-24) - RESOLUTIONS
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incorporation-company (2005-08-17) - NEWINC