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Akzo Nobel Holdings Limited

Akzo Nobel Holdings Limited is a dissolved company incorporated on 13 June 1983 with the registered office located in Birmingham, West Midlands. Akzo Nobel Holdings Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 13 June 2024 (1 year 4 months ago)
Was 41 years old at the time of dissolution
Following liquidation
Company No
01731197
Private limited company
Age
42 years
Incorporated 13 June 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Akzo Nobel Holdings Limited
Contact Update Details
Address
C/O TENEO FINANCIAL ADVISORY LIMITED
The Colmore Building 20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 24 Oct 2023 (2 years ago)
Previous address was
Telephone
+91-9331275226
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Michael Smalley
Director • British • Lives in England • Born in Nov 1958
Akzo Nobel Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ici Theta B.V
Michael Smalley is a mutual person.
Active
Ici Ireland Limited
Michael Smalley is a mutual person.
Active
Akzo Nobel Finance (2) Limited
Michael Smalley is a mutual person.
Dissolved
Ici Funding Limited
Michael Smalley is a mutual person.
Converted/Closed
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£262.14M
Increased by £3.58M (+1%)
Total Liabilities
-£4.58M
Decreased by £1.3M (-22%)
Net Assets
£257.57M
Increased by £4.88M (+2%)
Debt Ratio (%)
2%
Decreased by 0.53% (-23%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 13 Jun 2024
Benjamin Williams Resigned
1 Year 10 Months Ago on 31 Dec 2023
Inspection Address Changed
2 Years Ago on 24 Oct 2023
Registers Moved To Inspection Address
2 Years Ago on 24 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 22 Sep 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 21 Sep 2023
Declaration of Solvency
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jun 2024
Return of final meeting in a members' voluntary winding up
Submitted on 13 Mar 2024
Termination of appointment of Benjamin Williams as a director on 31 December 2023
Submitted on 29 Jan 2024
Register(s) moved to registered inspection location The Akzonobel Building Wexham Road Slough SL2 5DS
Submitted on 24 Oct 2023
Register inspection address has been changed to The Akzonobel Building Wexham Road Slough SL2 5DS
Submitted on 24 Oct 2023
Registered office address changed from The Akzonobel Building Wexham Road Slough SL2 5DS United Kingdom to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 22 September 2023
Submitted on 22 Sep 2023
Declaration of solvency
Submitted on 21 Sep 2023
Resolutions
Submitted on 21 Sep 2023
Appointment of a voluntary liquidator
Submitted on 21 Sep 2023
Resolutions
Submitted on 2 Mar 2023
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Repayment History
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