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IMCD UK INVESTMENTS LTD - Times House, Throwley Way, Sutton, Surrey, United Kingdom
Company Information
- Company registration number
- 04165740
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Times House
- Throwley Way
- Sutton
- Surrey
- SM1 4AF 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
- 2001-02-22
- Dissolved on
- 2024-02-27
- SIC/NACE
- 70100
Ownership
- Shareholders
- IMCD N.V. (-%)
- IMCD HOLDING UK LTD (100.00%) United Kingdom, Sutton, SM1 4AF, Throwley Way, 5th Floor Times House
- Beneficial Owners
- Imcd N.V.
Jurisdiction Particularities
- Company Name (english)
- Imcd UK Investments LTD
- Additional Status Details
- Dissolved
- Previous Names
- IMCD U.K. LIMITED
- Legal Entity Identifier (LEI)
- 549300WOKX0MK84DHQ58
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2014-02-22
- Annual Return
- Due Date: 2024-02-20
- Last Date: 2023-02-06
✓
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IMCD UK INVESTMENTS LTD Company Description
- IMCD UK INVESTMENTS LTD is a ltd registered in United Kingdom with the Company reg no 04165740. Its current trading status is "closed". It was registered 2001-02-22. It was previously called IMCD U.K. LIMITED. 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 2014-02-22.It can be contacted at Times House .
Get IMCD UK INVESTMENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Imcd Uk Investments Ltd - Times House, Throwley Way, Sutton, Surrey, United Kingdom
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https://www.kompany.co.uk/p/uk/04165740#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04165740#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04165740#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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gazette-dissolved-voluntary (2024-02-27) - GAZ2(A)
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keyboard_arrow_right 2023
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dissolution-application-strike-off-company (2023-12-05) - DS01
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confirmation-statement-with-no-updates (2023-02-06) - CS01
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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 (2022-02-24) - CS01
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accounts-with-accounts-type-full (2021-01-07) - AA
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
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confirmation-statement-with-no-updates (2020-03-12) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-02-25) - CS01
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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
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confirmation-statement-with-no-updates (2018-03-06) - CS01
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accounts-with-accounts-type-full (2018-08-28) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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resolution (2017-03-29) - RESOLUTIONS
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legacy (2017-03-29) - CAP-SS
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confirmation-statement-with-updates (2017-03-03) - CS01
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legacy (2017-03-29) - SH20
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accounts-with-accounts-type-full (2017-08-24) - AA
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-07-29) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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appoint-person-director-company-with-name (2013-06-18) - AP01
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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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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-26) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-03) - CH01
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accounts-with-accounts-type-full (2011-10-06) - AA
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legacy (2011-06-22) - MG02
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legacy (2011-05-26) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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change-person-director-company-with-change-date (2011-03-02) - CH01
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change-person-secretary-company-with-change-date (2011-03-02) - CH03
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-01) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-01-06) - 288b
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legacy (2009-01-07) - 288a
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legacy (2009-04-06) - 363a
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keyboard_arrow_right 2008
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legacy (2008-03-27) - 363a
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keyboard_arrow_right 2007
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legacy (2007-10-01) - 395
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legacy (2007-06-28) - 403a
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legacy (2007-06-08) - 403a
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certificate-change-of-name-company (2007-03-27) - CERTNM
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legacy (2005-04-01) - 88(2)R
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legacy (2005-09-12) - 395
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legacy (2005-09-14) - 395
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resolution (2005-11-11) - RESOLUTIONS
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keyboard_arrow_right 2001
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legacy (2001-07-07) - 288a
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legacy (2001-06-11) - 225
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legacy (2001-06-11) - 287
