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Ineos U.K. Finance Company Limited

Ineos U.K. Finance Company Limited is a dissolved company incorporated on 6 November 2000 with the registered office located in London, City of London. Ineos U.K. Finance Company Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 9 November 2023 (1 year 11 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04105193
Private limited company
Age
25 years
Incorporated 6 November 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 4 Jan 2023 (2 years 10 months ago)
Previous address was Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG
Telephone
02380287000
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Monaco • Born in Jun 1968
Director • Chief Financial Officer • Belgian • Lives in Belgium • Born in Jan 1968
Ineos Oxide Limited
PSC
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Mutual Companies
Ineos Oxide Limited
Mr Peter Karel Virginia Huyck and Graeme Wallace Leask are mutual people.
Active
Ineos Overseas Company Ii Limited
Mr Peter Karel Virginia Huyck and Graeme Wallace Leask are mutual people.
Active
Ineos Overseas Company I Limited
Mr Peter Karel Virginia Huyck and Graeme Wallace Leask are mutual people.
Active
Ineos Silicas Limited
Graeme Wallace Leask is a mutual person.
Active
Ineos Compounds UK Ltd
Graeme Wallace Leask is a mutual person.
Active
Ineos Aviation Limited
Graeme Wallace Leask is a mutual person.
Active
Ineos Group Limited
Graeme Wallace Leask is a mutual person.
Active
Ineos Trustees Limited
Graeme Wallace Leask 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
£751K
Increased by £4K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£37.14M
Increased by £1.09M (+3%)
Total Liabilities
-£14.97M
Increased by £477K (+3%)
Net Assets
£22.18M
Increased by £612K (+3%)
Debt Ratio (%)
40%
Increased by 0.11% (0%)
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 9 Nov 2023
Mr. Graeme Wallace Leask Details Changed
2 Years 2 Months Ago on 31 Aug 2023
Declaration of Solvency
2 Years 10 Months Ago on 4 Jan 2023
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 4 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 4 Jan 2023
Full Accounts Submitted
3 Years Ago on 21 Jun 2022
Confirmation Submitted
3 Years Ago on 6 Apr 2022
Jennifer Ellen Clifton Appointed
3 Years Ago on 1 Feb 2022
Yasin Stanley Ali Resigned
3 Years Ago on 30 Nov 2021
Full Accounts Submitted
4 Years Ago on 7 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Nov 2023
Director's details changed for Mr. Graeme Wallace Leask on 31 August 2023
Submitted on 18 Sep 2023
Return of final meeting in a members' voluntary winding up
Submitted on 9 Aug 2023
Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 January 2023
Submitted on 4 Jan 2023
Appointment of a voluntary liquidator
Submitted on 4 Jan 2023
Declaration of solvency
Submitted on 4 Jan 2023
Resolutions
Submitted on 4 Jan 2023
Statement by Directors
Submitted on 20 Oct 2022
Statement of capital on 20 October 2022
Submitted on 20 Oct 2022
Resolutions
Submitted on 20 Oct 2022
Repayment History
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