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Evonik Speciality Organics Limited

Evonik Speciality Organics Limited is a dissolved company incorporated on 24 April 1992 with the registered office located in Manchester, Greater Manchester. Evonik Speciality Organics Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 18 June 2024 (1 year 4 months ago)
Was 32 years old at the time of dissolution
Via voluntary strike-off
Company No
02709572
Private limited company
Age
33 years
Incorporated 24 April 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
- Clayton Lane
Clayton
Manchester
M11 4SR
England
Address changed on 4 Apr 2023 (2 years 7 months ago)
Previous address was Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chemical Engineer • British • Lives in England • Born in Jan 1970
Director • Chief Financial Officer • German • Lives in Germany • Born in Nov 1967
Director • Solicitor • British • Lives in England • Born in Feb 1979
Secretary • British
Evonik UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Evonik Amalgamation Limited
Geneva Angela Stapleton, ANH Tu Luu, and 2 more are mutual people.
Active
Evonik LCL Limited
Geneva Angela Stapleton, ANH Tu Luu, and 2 more are mutual people.
Active
Egl Limited
Geneva Angela Stapleton, ANH Tu Luu, and 2 more are mutual people.
Active
Evonik Chemicals Limited
ANH Tu Luu and Dr Andrew Timothy Boam are mutual people.
Active
Evonik UK Holdings Limited
ANH Tu Luu and Dr Andrew Timothy Boam are mutual people.
Active
Evonik Trustee Limited
ANH Tu Luu and Dr Andrew Timothy Boam are mutual people.
Active
Peter Spence & Sons,Limited
Geneva Angela Stapleton is a mutual person.
Active
Evonik Lil Limited
Geneva Angela Stapleton, ANH Tu Luu, and 2 more are mutual people.
Liquidation
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£197.91M
Increased by £11.73M (+6%)
Total Liabilities
-£335K
Increased by £334K (+33400%)
Net Assets
£197.58M
Increased by £11.4M (+6%)
Debt Ratio (%)
0%
Increased by 0.17% (+31414%)
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 18 Jun 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 2 Apr 2024
Application To Strike Off
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Matthias Kittler Resigned
1 Year 9 Months Ago on 24 Jan 2024
Accounting Period Shortened
1 Year 11 Months Ago on 24 Nov 2023
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Mr Matthias Kittler Appointed
2 Years 5 Months Ago on 9 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Feb 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Apr 2024
Application to strike the company off the register
Submitted on 20 Mar 2024
Termination of appointment of Matthias Kittler as a director on 24 January 2024
Submitted on 2 Feb 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 29 Jan 2024
Previous accounting period shortened from 31 December 2023 to 23 November 2023
Submitted on 24 Nov 2023
Resolutions
Submitted on 6 Nov 2023
Solvency Statement dated 26/10/23
Submitted on 6 Nov 2023
Solvency Statement dated 26/10/23
Submitted on 6 Nov 2023
Statement by Directors
Submitted on 6 Nov 2023
Repayment History
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