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Evonik Lil Limited

Evonik Lil Limited is a liquidation company incorporated on 21 March 1890 with the registered office located in London, Greater London. Evonik Lil Limited was registered 135 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
00031089
Private limited company
Age
135 years
Incorporated 21 March 1890
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
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Contact Update Details
Address
Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 24 Apr 2025 (6 months ago)
Previous address was - Clayton Lane Clayton Manchester M11 4SR England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Shahid Rabbani
Director • Certified Chartered Accountant • British • Lives in England • Born in Dec 1980
Dr Liane Monika Deusser
Director • Chief Financial Officer • German • Lives in Germany • Born in Nov 1967
ANH Tu Luu
Director • Solicitor • British • Lives in England • Born in Feb 1979
Dr Andrew Timothy Boam
Director • Chemist • British • Lives in England • Born in Jan 1970
Geneva Angela Stapleton
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Geneva Angela Stapleton, ANH Tu Luu, and 3 more are mutual people.
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Evonik LCL Limited
Geneva Angela Stapleton, ANH Tu Luu, and 3 more are mutual people.
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Egl Limited
Geneva Angela Stapleton, ANH Tu Luu, and 3 more are mutual people.
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Evonik UK Holdings Limited
ANH Tu Luu, Shahid Rabbani, and 1 more are mutual people.
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Evonik Trustee Limited
ANH Tu Luu, Shahid Rabbani, and 1 more are mutual people.
Active
Evonik Chemicals Limited
ANH Tu Luu and Dr Andrew Timothy Boam are mutual people.
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Peter Spence & Sons,Limited
Geneva Angela Stapleton is a mutual person.
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SR Accountancy Services Ltd
Shahid Rabbani is a mutual person.
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Brands
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£11.33K
Increased by £1K (+10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.33K
Increased by £1K (+10%)
Total Liabilities
-£300
Increased by £300 (%)
Net Assets
£11.03K
Increased by £700 (+7%)
Debt Ratio (%)
3%
Increased by 2.65% (%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
6 Months Ago on 24 Apr 2025
Declaration of Solvency
6 Months Ago on 24 Apr 2025
Voluntary Liquidator Appointed
6 Months Ago on 24 Apr 2025
Accounting Period Shortened
6 Months Ago on 8 Apr 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Andrew Timothy Boam Resigned
10 Months Ago on 31 Dec 2024
Liane Monika Deusser Resigned
12 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 2 Jul 2024
Dr Andrew Timothy Boam Appointed
1 Year 5 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
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Documents
Resolutions
Submitted on 24 Apr 2025
Registered office address changed from - Clayton Lane Clayton Manchester M11 4SR England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 24 April 2025
Submitted on 24 Apr 2025
Declaration of solvency
Submitted on 24 Apr 2025
Appointment of a voluntary liquidator
Submitted on 24 Apr 2025
Previous accounting period shortened from 31 December 2025 to 31 March 2025
Submitted on 8 Apr 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 31 Jan 2025
Termination of appointment of Andrew Timothy Boam as a director on 31 December 2024
Submitted on 13 Jan 2025
Termination of appointment of Liane Monika Deusser as a director on 5 November 2024
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Jul 2024
Appointment of Dr Andrew Timothy Boam as a director on 10 May 2024
Submitted on 23 May 2024
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Repayment History
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