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Ineos Fluor International Limited

Ineos Fluor International Limited is a dissolved company incorporated on 20 November 2000 with the registered office located in London, City of London. Ineos Fluor International Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 31 August 2023 (2 years 2 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04110462
Private limited company
Age
24 years
Incorporated 20 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 Limited 10
Fleet Place
London
EC4M 7RB
Address changed on 18 Jul 2022 (3 years ago)
Previous address was Anchor House 15-19 Britten Street Chelsea London SW3 3TY United Kingdom
Telephone
01928515525
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Director • British • Lives in UK • Born in Mar 1976
Director • British • Lives in Monaco • Born in Jun 1968
Secretary
Ineos Fluor Holdings Limited
PSC
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Mutual Companies
Ineos Compounds UK Ltd
Mr Andrew Brown and Graeme Wallace Leask are mutual people.
Active
Ineos Fluor Limited
Mr Andrew Brown and Graeme Wallace Leask are mutual people.
Active
Ineos Fluor Holdings Limited
Mr Andrew Brown and Graeme Wallace Leask are mutual people.
Active
Ineos Silicas Limited
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 Oxide 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 (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£42K
Increased by £3K (+8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£501K
Increased by £3K (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£501K
Increased by £3K (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 31 Aug 2023
Registered Address Changed
3 Years Ago on 18 Jul 2022
Declaration of Solvency
3 Years Ago on 18 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 18 Jul 2022
Mr Andrew Brown Details Changed
3 Years Ago on 28 Feb 2022
Registered Address Changed
3 Years Ago on 28 Feb 2022
Ineos Fluor Holdings Limited (PSC) Details Changed
3 Years Ago on 28 Feb 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2021
Full Accounts Submitted
4 Years Ago on 3 Jul 2021
Confirmation Submitted
4 Years Ago on 30 Nov 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 31 May 2023
Appointment of a voluntary liquidator
Submitted on 18 Jul 2022
Declaration of solvency
Submitted on 18 Jul 2022
Resolutions
Submitted on 18 Jul 2022
Registered office address changed from Anchor House 15-19 Britten Street Chelsea London SW3 3TY United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 18 July 2022
Submitted on 18 Jul 2022
Director's details changed for Mr Andrew Brown on 28 February 2022
Submitted on 30 Jun 2022
Change of details for Ineos Fluor Holdings Limited as a person with significant control on 28 February 2022
Submitted on 28 Feb 2022
Registered office address changed from Unit 14 Evenwood Close Runcorn WA7 1LZ United Kingdom to Anchor House 15-19 Britten Street Chelsea London SW33TY on 28 February 2022
Submitted on 28 Feb 2022
Confirmation statement made on 28 November 2021 with no updates
Submitted on 29 Nov 2021
Repayment History
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