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Umeco Composites Limited

Umeco Composites Limited is a dissolved company incorporated on 10 December 1990 with the registered office located in Heanor, Derbyshire. Umeco Composites Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 8 April 2024 (1 year 6 months ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02567091
Private limited company
Age
34 years
Incorporated 10 December 1990
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
Composites House
Sinclair Close
Heanor
Derbyshire
DE75 7SP
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Company Accounting Manager • British • Lives in England • Born in Jun 1967
Cytec Engineered Materials Limited
PSC
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Mutual Companies
Syensqo Solutions UK Limited
Mark St.John Dain is a mutual person.
Active
Syensqo International Holdings Limited
Mark St.John Dain is a mutual person.
Active
Rhodia Pinax Limited
Mark St.John Dain is a mutual person.
Active
Umeco Limited
Mark St.John Dain is a mutual person.
Active
Cytec Industrial Materials (Manchester) Limited
Mark St.John Dain is a mutual person.
Active
Syensqo Pharma Solutions Limited
Mark St.John Dain is a mutual person.
Active
Cytec Industrial Materials (Derby) Limited
Mark St.John Dain is a mutual person.
Active
Cytec UK Holdings Limited
Mark St.John Dain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 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
£0
Same as previous period
Total Liabilities
-£9.98M
Same as previous period
Net Assets
-£9.98M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 8 Apr 2024
Mrs Shima Rad Harland Appointed
1 Year 7 Months Ago on 23 Mar 2024
Alex Iapichino Resigned
1 Year 7 Months Ago on 22 Mar 2024
Anne-Marie O'meara Resigned
2 Years 4 Months Ago on 1 Jul 2023
Mr Alex Iapichino Appointed
2 Years 7 Months Ago on 9 Mar 2023
Shima Rad Resigned
2 Years 7 Months Ago on 9 Mar 2023
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 4 Jan 2023
Declaration of Solvency
2 Years 10 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 7 Apr 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Apr 2024
Termination of appointment of Alex Iapichino as a secretary on 22 March 2024
Submitted on 25 Mar 2024
Appointment of Mrs Shima Rad Harland as a secretary on 23 March 2024
Submitted on 25 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jan 2024
Termination of appointment of Anne-Marie O'meara as a director on 1 July 2023
Submitted on 3 Jul 2023
Termination of appointment of Shima Rad as a secretary on 9 March 2023
Submitted on 21 Mar 2023
Appointment of Mr Alex Iapichino as a secretary on 9 March 2023
Submitted on 21 Mar 2023
Declaration of solvency
Submitted on 4 Jan 2023
Appointment of a voluntary liquidator
Submitted on 4 Jan 2023
Resolutions
Submitted on 4 Jan 2023
Repayment History
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