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Taminco UK Limited

Taminco UK Limited is a dissolved company incorporated on 25 February 1980 with the registered office located in London, Greater London. Taminco UK Limited was registered 45 years ago.
Status
Dissolved
Dissolved on 29 June 2017 (8 years ago)
Was 37 years old at the time of dissolution
Company No
01481215
Private limited company
Age
45 years
Incorporated 25 February 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
ERNST AND YOUNG LLP
1 More London Place
London
SE1 2AF
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Director Finance Emea • Dutch • Lives in Netherlands • Born in Nov 1955
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£18.3K
Decreased by £108.71K (-86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£127.67K
Decreased by £54.43K (-30%)
Total Liabilities
-£57.25K
Decreased by £79.22K (-58%)
Net Assets
£70.42K
Increased by £24.79K (+54%)
Debt Ratio (%)
45%
Decreased by 30.1% (-40%)
Latest Activity
Registered Address Changed
10 Years Ago on 15 Apr 2015
Inspection Address Changed
10 Years Ago on 15 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 14 Apr 2015
Declaration of Solvency
10 Years Ago on 14 Apr 2015
Franky Albert Maria De Grave Resigned
10 Years Ago on 1 Mar 2015
Johan De Saegher Resigned
10 Years Ago on 5 Dec 2014
Mr. Wilko Jan Van Rooijen Appointed
10 Years Ago on 5 Dec 2014
Accounting Period Extended
11 Years Ago on 21 Aug 2014
Confirmation Submitted
11 Years Ago on 5 Aug 2014
Small Accounts Submitted
12 Years Ago on 1 Oct 2013
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Documents
Submitted on 29 Jun 2017
Return of final meeting in a members' voluntary winding up
Submitted on 29 Mar 2017
Liquidators' statement of receipts and payments to 23 March 2016
Submitted on 1 Jun 2016
Register inspection address has been changed to 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EN
Submitted on 15 Apr 2015
Registered office address changed from C/O Coffin Mew Llp 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EN to C/O Ernst and Young Llp 1 More London Place London SE1 2AF on 15 April 2015
Submitted on 15 Apr 2015
Declaration of solvency
Submitted on 14 Apr 2015
Appointment of a voluntary liquidator
Submitted on 14 Apr 2015
Resolutions
Submitted on 14 Apr 2015
Termination of appointment of Franky Albert Maria De Grave as a secretary on 1 March 2015
Submitted on 5 Mar 2015
Appointment of Mr. Wilko Jan Van Rooijen as a director on 5 December 2014
Submitted on 18 Feb 2015
Repayment History
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