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Merck Performance Materials Services UK Limited
Merck Performance Materials Services UK Limited is a dissolved company incorporated on 19 July 2004 with the registered office located in Feltham, Greater London. Merck Performance Materials Services UK Limited was registered 21 years ago.
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Status
Dissolved
Dissolved on
15 October 2019
(6 years ago)
Was
15 years old
at the time of dissolution
Following
liquidation
Company No
05183093
Private limited company
Age
21 years
Incorporated
19 July 2004
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Merck Performance Materials Services UK Limited
Contact
Update Details
Address
Bedfont Cross
Stanwell Road
Feltham
Middlesex
TW14 8NX
England
Same address for the past
8 years
Companies in TW14 8NX
Telephone
Unreported
Email
Available in Endole App
Website
Merck-performance-materials.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Peter Biro
Director • Us Certified Public Accountant • Dutch • Lives in UK • Born in Jun 1967
Dr Mark Andrew Verrall
Director • British • Lives in England • Born in Dec 1967
A G Secretarial Limited
Secretary
Merck Kgaa
PSC
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Shareholders, PSCs & Group Structure
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A G Secretarial Limited is a mutual person.
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A G Secretarial Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£126K
Decreased by £400K (-76%)
Turnover
£2.36M
Decreased by £389.89M (-99%)
Employees
1
Decreased by 21 (-95%)
Total Assets
£21.8M
Decreased by £26.42M (-55%)
Total Liabilities
-£312K
Decreased by £12.89M (-98%)
Net Assets
£21.49M
Decreased by £13.52M (-39%)
Debt Ratio (%)
1%
Decreased by 25.95% (-95%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 15 Oct 2019
Declaration of Solvency
7 Years Ago on 4 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 4 Oct 2018
Confirmation Submitted
7 Years Ago on 1 Oct 2018
Confirmation Submitted
8 Years Ago on 6 Oct 2017
Full Accounts Submitted
8 Years Ago on 27 Jul 2017
Dr Mark Andrew Verrall Appointed
8 Years Ago on 1 Jul 2017
Stefan Kratzer Resigned
8 Years Ago on 1 Jul 2017
Mr Peter Biro Appointed
8 Years Ago on 1 Jul 2017
David Richard Jeans Resigned
8 Years Ago on 30 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jul 2019
Appointment of a voluntary liquidator
Submitted on 4 Oct 2018
Declaration of solvency
Submitted on 4 Oct 2018
Resolutions
Submitted on 4 Oct 2018
Confirmation statement made on 30 September 2018 with updates
Submitted on 1 Oct 2018
Confirmation statement made on 30 September 2017 with updates
Submitted on 6 Oct 2017
Termination of appointment of David Richard Jeans as a director on 30 June 2017
Submitted on 29 Aug 2017
Appointment of Dr Mark Andrew Verrall as a director on 1 July 2017
Submitted on 22 Aug 2017
Full accounts made up to 31 December 2016
Submitted on 27 Jul 2017
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Repayment History
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