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Acheson Industries (Europe) Limited

Acheson Industries (Europe) Limited is a dissolved company incorporated on 26 June 1947 with the registered office located in Hemel Hempstead, Hertfordshire. Acheson Industries (Europe) Limited was registered 78 years ago.
Status
Dissolved
Dissolved on 29 October 2024 (11 months ago)
Was 77 years old at the time of dissolution
Via voluntary strike-off
Company No
00437680
Private limited company
Age
78 years
Incorporated 26 June 1947
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Henkel Limited
Wood Lane End
Hemel Hempstead
Hertfordshire
HP2 4RQ
Same address for the past 11 years
Telephone
01189588844
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Legal Counsel • British • Lives in UK • Born in Nov 1968
Director • Finance Director • American • Lives in UK • Born in Aug 1963
Henkel Of America INC
PSC
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Mutual Companies
Henkel Limited
Mr Sutinder Singh Bhandal and are mutual people.
Active
Henkel UK Operations Limited
Mr Sutinder Singh Bhandal and Mr Tarakeshwar Raghavan are mutual people.
Active
Jeyes Group Limited
Mr Sutinder Singh Bhandal and Mr Tarakeshwar Raghavan are mutual people.
Active
Nri International Limited
Mr Sutinder Singh Bhandal and Mr Tarakeshwar Raghavan are mutual people.
Active
Nri Europe Limited
Mr Sutinder Singh Bhandal and Mr Tarakeshwar Raghavan are mutual people.
Active
Henkel Industrial Adhesives Ltd
Mr Tarakeshwar Raghavan is a mutual person.
Active
Esalon.Com, Ltd
Mr Tarakeshwar Raghavan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£3K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£49.99M
Same as previous period
Total Liabilities
-£18.88M
Increased by £601K (+3%)
Net Assets
£31.11M
Decreased by £601K (-2%)
Debt Ratio (%)
38%
Increased by 1.2% (+3%)
Latest Activity
Voluntarily Dissolution
11 Months Ago on 29 Oct 2024
Simon Duggan Hill Resigned
1 Year 5 Months Ago on 20 May 2024
Voluntary Strike-Off Suspended
1 Year 5 Months Ago on 14 May 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 2 Apr 2024
Application To Strike Off
1 Year 6 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 24 Aug 2023
Simon Duggan Hill Appointed
2 Years 11 Months Ago on 22 Nov 2022
Confirmation Submitted
3 Years Ago on 18 Oct 2022
Full Accounts Submitted
3 Years Ago on 4 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Oct 2024
Termination of appointment of Simon Duggan Hill as a director on 20 May 2024
Submitted on 29 May 2024
Voluntary strike-off action has been suspended
Submitted on 14 May 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Apr 2024
Application to strike the company off the register
Submitted on 26 Mar 2024
Second filing of the annual return made up to 1 October 2015
Submitted on 31 Jan 2024
Resolutions
Submitted on 15 Nov 2023
Statement by Directors
Submitted on 15 Nov 2023
Solvency Statement dated 10/11/23
Submitted on 15 Nov 2023
Statement of capital on 15 November 2023
Submitted on 15 Nov 2023
Repayment History
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