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ACC Silicones Limited

ACC Silicones Limited is a dissolved company incorporated on 21 October 1948 with the registered office located in London, Greater London. ACC Silicones Limited was registered 77 years ago.
Status
Dissolved
Dissolved on 16 March 2023 (2 years 7 months ago)
Was 74 years old at the time of dissolution
Following liquidation
Company No
00460261
Private limited company
Age
77 years
Incorporated 21 October 1948
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
1 More London Place
London
SE1 2AF
Same address for the past 5 years
Telephone
01278411400
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Nico Wawerek
Director • German • Lives in Germany • Born in May 1976
Dr Annegret Vester
Director • German • Lives in Germany • Born in Sep 1962
Levi James Cottington
Director • American • Lives in United States • Born in Jan 1967
Dr Ralf Bruckmann
Director • German • Lives in Germany • Born in Oct 1957
Thomas Gawlik
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£2.77M
Increased by £463.88K (+20%)
Turnover
£7.59M
Increased by £637.33K (+9%)
Employees
46
Decreased by 2 (-4%)
Total Assets
£6.79M
Increased by £1.01M (+17%)
Total Liabilities
-£1.49M
Increased by £330.7K (+28%)
Net Assets
£5.29M
Increased by £676.68K (+15%)
Debt Ratio (%)
22%
Increased by 1.89% (+9%)
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Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 16 Mar 2023
Registered Address Changed
5 Years Ago on 9 Jan 2020
Inspection Address Changed
5 Years Ago on 9 Jan 2020
Registers Moved To Inspection Address
5 Years Ago on 9 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 7 Jan 2020
Declaration of Solvency
5 Years Ago on 7 Jan 2020
Full Accounts Submitted
6 Years Ago on 9 Oct 2019
Charge Satisfied
6 Years Ago on 8 Jan 2019
Full Accounts Submitted
7 Years Ago on 17 Sep 2018
Confirmation Submitted
7 Years Ago on 16 Aug 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Mar 2023
Return of final meeting in a members' voluntary winding up
Submitted on 16 Dec 2022
Liquidators' statement of receipts and payments to 16 December 2021
Submitted on 21 Jan 2022
Liquidators' statement of receipts and payments to 16 December 2020
Submitted on 18 Feb 2021
Register(s) moved to registered inspection location Amber House Showground Road Bridgwater TA6 6AJ
Submitted on 9 Jan 2020
Register inspection address has been changed to Amber House Showground Road Bridgwater TA6 6AJ
Submitted on 9 Jan 2020
Registered office address changed from Amber House Showground Road Bridgwater Somerset TA6 6AJ to 1 More London Place London SE1 2AF on 9 January 2020
Submitted on 9 Jan 2020
Declaration of solvency
Submitted on 7 Jan 2020
Appointment of a voluntary liquidator
Submitted on 7 Jan 2020
Resolutions
Submitted on 7 Jan 2020
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Repayment History
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