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INEOS PARAFORM HOLDINGS LIMITED - 10 Fleet Place, London, EC4M 7QS, United Kingdom
Company Information
- Company registration number
- 05293217
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10 Fleet Place
- London
- EC4M 7QS 10 Fleet Place, London, EC4M 7QS UK
Management
- Managing Directors
- BROWN, Andrew
- HOGAN, Alex
- LEWIS, Juliet
- Company secretaries
- MADDISON, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-22
- Dissolved on
- 2023-05-16
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr James Arthur Ratcliffe
- Ineos Enterprises Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-22
- Annual Return
- Due Date: 2022-04-13
- Last Date: 2021-03-30
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INEOS PARAFORM HOLDINGS LIMITED Company Description
- INEOS PARAFORM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05293217. Its current trading status is "closed". It was registered 2004-11-22. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-22.It can be contacted at 10 Fleet Place .
Get INEOS PARAFORM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-20) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-08-07) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-07) - AD01
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confirmation-statement-with-no-updates (2021-04-09) - CS01
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liquidation-voluntary-appointment-of-liquidator (2021-01-28) - 600
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liquidation-voluntary-declaration-of-solvency (2021-01-28) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-29) - AD01
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mortgage-satisfy-charge-full (2021-01-15) - MR04
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
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liquidation-voluntary-resignation-liquidator (2021-09-02) - LIQ06
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resolution (2021-01-28) - RESOLUTIONS
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-27) - PSC05
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appoint-person-secretary-company-with-name-date (2020-06-17) - AP03
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appoint-person-director-company-with-name-date (2020-06-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-17) - AD01
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confirmation-statement-with-updates (2020-03-30) - CS01
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termination-director-company-with-name-termination-date (2020-06-17) - TM01
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termination-secretary-company-with-name-termination-date (2020-06-17) - TM02
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accounts-with-accounts-type-full (2020-09-22) - AA
keyboard_arrow_right 2019
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auditors-resignation-company (2019-10-08) - AUD
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accounts-with-accounts-type-group (2019-07-12) - AA
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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confirmation-statement-with-updates (2019-03-20) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-18) - MR01
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confirmation-statement-with-updates (2018-11-26) - CS01
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accounts-with-accounts-type-group (2018-06-21) - AA
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legacy (2018-05-15) - RP04CS01
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notification-of-a-person-with-significant-control (2018-05-03) - PSC02
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-05-03) - SH03
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capital-allotment-shares (2017-05-03) - SH01
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accounts-with-accounts-type-group (2017-08-22) - AA
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confirmation-statement-with-updates (2017-11-22) - CS01
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confirmation-statement-with-updates (2017-05-19) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-12) - CH01
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confirmation-statement-with-updates (2016-12-02) - CS01
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accounts-with-accounts-type-group (2016-10-10) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-08-12) - AP03
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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termination-secretary-company-with-name-termination-date (2015-08-12) - TM02
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termination-director-company-with-name-termination-date (2015-09-18) - TM01
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capital-allotment-shares (2015-09-29) - SH01
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accounts-with-accounts-type-group (2015-10-09) - AA
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resolution (2015-10-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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capital-allotment-shares (2015-09-30) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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accounts-with-accounts-type-group (2014-11-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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change-person-director-company-with-change-date (2013-10-07) - CH01
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accounts-with-accounts-type-group (2013-10-04) - AA
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change-person-director-company-with-change-date (2013-03-04) - CH01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-02-06) - TM02
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appoint-person-secretary-company-with-name (2012-02-06) - AP03
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capital-return-purchase-own-shares (2012-04-27) - SH03
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accounts-with-accounts-type-group (2012-10-05) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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second-filing-of-form-with-form-type (2011-08-26) - RP04
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capital-allotment-shares (2011-07-29) - SH01
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resolution (2011-07-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-06) - TM01
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appoint-person-director-company-with-name (2010-04-01) - AP01
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capital-return-purchase-own-shares (2010-06-08) - SH03
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termination-director-company-with-name (2010-04-01) - TM01
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statement-of-companys-objects (2010-06-17) - CC04
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capital-allotment-shares (2010-12-06) - SH01
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capital-allotment-shares (2010-12-23) - SH01
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resolution (2010-06-17) - RESOLUTIONS
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resolution (2010-11-26) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-10-01) - SH03
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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accounts-with-accounts-type-group (2009-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-director-company-with-change-date (2009-10-08) - CH01
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resolution (2009-03-05) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-01-29) - 363a
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legacy (2008-02-19) - 169
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legacy (2008-09-03) - 169
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accounts-with-accounts-type-group (2008-10-02) - AA
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legacy (2008-10-06) - 88(2)
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resolution (2008-12-09) - RESOLUTIONS
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legacy (2008-12-09) - 88(2)
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memorandum-articles (2008-12-09) - MEM/ARTS
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legacy (2008-12-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-19) - 88(2)R
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resolution (2007-01-19) - RESOLUTIONS
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legacy (2007-02-08) - 288c
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legacy (2007-12-18) - 288b
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legacy (2007-11-23) - 288c
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accounts-with-accounts-type-group (2007-10-05) - AA
keyboard_arrow_right 2006
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legacy (2006-01-12) - 88(2)R
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statement-of-affairs (2006-01-12) - SA
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legacy (2006-04-18) - 288a
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resolution (2006-02-05) - RESOLUTIONS
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resolution (2006-03-08) - RESOLUTIONS
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legacy (2006-03-08) - 123
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legacy (2006-04-18) - 288b
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legacy (2006-04-18) - 88(2)R
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accounts-with-accounts-type-group (2006-07-07) - AA
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legacy (2006-08-15) - 169
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legacy (2006-12-22) - 363a
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legacy (2006-02-03) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-24) - 288b
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legacy (2005-09-29) - 225
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legacy (2005-12-05) - 288c
keyboard_arrow_right 2004
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legacy (2004-11-23) - 288a
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resolution (2004-11-30) - RESOLUTIONS
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incorporation-company (2004-11-22) - NEWINC
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legacy (2004-11-26) - 288c
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legacy (2004-11-23) - 288b