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Evonik Membrane Extraction Technology Limited

Evonik Membrane Extraction Technology Limited is a liquidation company incorporated on 8 August 1995 with the registered office located in London, Greater London. Evonik Membrane Extraction Technology Limited was registered 30 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
03089008
Private limited company
Age
30 years
Incorporated 8 August 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Kroll Advisory Ltd The Shard 32
London Bridge Street
London
SE1 9SG
Address changed on 24 Apr 2025 (4 months ago)
Previous address was - Clayton Lane Clayton Manchester M11 4SR England
Telephone
02089020040
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chemical Engineer • German • Lives in Germany • Born in Nov 1970
Director • Chemical Engineer • British • Lives in England • Born in Jan 1970
Secretary • British
Evonik UK Holdings Limited
PSC
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Mutual Companies
Evonik Chemicals Limited
Dr Andrew Timothy Boam is a mutual person.
Active
Evonik Amalgamation Limited
Dr Andrew Timothy Boam is a mutual person.
Active
Evonik LCL Limited
Dr Andrew Timothy Boam is a mutual person.
Active
Egl Limited
Dr Andrew Timothy Boam is a mutual person.
Active
Evonik UK Holdings Limited
Dr Andrew Timothy Boam is a mutual person.
Active
Evonik Trustee Limited
Dr Andrew Timothy Boam is a mutual person.
Active
Evonik Lil Limited
Dr Andrew Timothy Boam is a mutual person.
Liquidation
Evonik Speciality Organics Limited
Dr Andrew Timothy Boam is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£43.63K
Increased by £30.89K (+242%)
Turnover
Unreported
Decreased by £2.28M (-100%)
Employees
6
Decreased by 9 (-60%)
Total Assets
£418.33K
Decreased by £2.66M (-86%)
Total Liabilities
-£935.7K
Decreased by £1.79M (-66%)
Net Assets
-£517.37K
Decreased by £870.67K (-246%)
Debt Ratio (%)
224%
Increased by 135.15% (+153%)
Latest Activity
Registered Address Changed
4 Months Ago on 24 Apr 2025
Declaration of Solvency
4 Months Ago on 24 Apr 2025
Voluntary Liquidator Appointed
4 Months Ago on 24 Apr 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Charge Satisfied
12 Months Ago on 9 Sep 2024
Accounting Period Extended
1 Year 1 Month Ago on 19 Jul 2024
Accounting Period Shortened
1 Year 2 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 12 Feb 2024
Charge Satisfied
1 Year 6 Months Ago on 12 Feb 2024
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Documents
Resolutions
Submitted on 24 Apr 2025
Appointment of a voluntary liquidator
Submitted on 24 Apr 2025
Declaration of solvency
Submitted on 24 Apr 2025
Registered office address changed from - Clayton Lane Clayton Manchester M11 4SR England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 24 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Satisfaction of charge 3 in full
Submitted on 9 Sep 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 19 Jul 2024
Current accounting period shortened from 31 December 2024 to 30 June 2024
Submitted on 27 Jun 2024
Satisfaction of charge 4 in full
Submitted on 12 Feb 2024
Repayment History
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