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Ineos Paraform Holdings Limited

Ineos Paraform Holdings Limited is a dissolved company incorporated on 22 November 2004 with the registered office located in London, City of London. Ineos Paraform Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 16 May 2023 (2 years 3 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05293217
Private limited company
Age
20 years
Incorporated 22 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 4 Jul 2022 (3 years ago)
Previous address was 10 Fleet Place London EC4M 7QS
Telephone
02380287000
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1976
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Secretary
Mr James Arthur Ratcliffe
PSC • British • Lives in UK • Born in Oct 1952
Ineos Enterprises Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ineos Compounds UK Ltd
Mr Andrew Brown is a mutual person.
Active
Ineos Fluor Limited
Mr Andrew Brown is a mutual person.
Active
Ineos Fluor Holdings Limited
Mr Andrew Brown is a mutual person.
Active
Ineos Compounds Holdings Limited
Mr Andrew Brown is a mutual person.
Active
Ineos Compounds Aycliffe Limited
Mr Andrew Brown is a mutual person.
Active
Ineos Enterprises Holdings Limited
Mr Andrew Brown is a mutual person.
Active
Ineos Solvents UK Limited
Mr Andrew Brown is a mutual person.
Active
Ineos Solvents Ethanol Limited
Mr Andrew Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £860K (-100%)
Turnover
Unreported
Decreased by £59.72M (-100%)
Employees
Unreported
Decreased by 138 (-100%)
Total Assets
£3.77M
Decreased by £21.45M (-85%)
Total Liabilities
-£3.76M
Decreased by £18.03M (-83%)
Net Assets
£10K
Decreased by £3.42M (-100%)
Debt Ratio (%)
100%
Increased by 13.35% (+15%)
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 16 May 2023
Voluntary Liquidator Appointed
3 Years Ago on 13 Jul 2022
Liquidator Removed By Court
3 Years Ago on 13 Jul 2022
Registered Address Changed
3 Years Ago on 4 Jul 2022
Juliet Lewis Resigned
3 Years Ago on 12 Apr 2022
Mr Andrew Brown Details Changed
3 Years Ago on 28 Feb 2022
Ineos Enterprises Holdings Limited (PSC) Details Changed
3 Years Ago on 28 Feb 2022
Registered Address Changed
3 Years Ago on 20 Dec 2021
Voluntary Liquidator Appointed
4 Years Ago on 7 Aug 2021
Registered Address Changed
4 Years Ago on 7 May 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 May 2023
Return of final meeting in a members' voluntary winding up
Submitted on 16 Feb 2023
Liquidators' statement of receipts and payments to 21 January 2023
Submitted on 13 Feb 2023
Removal of liquidator by court order
Submitted on 13 Jul 2022
Appointment of a voluntary liquidator
Submitted on 13 Jul 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022
Submitted on 4 Jul 2022
Director's details changed for Mr Andrew Brown on 28 February 2022
Submitted on 30 Jun 2022
Termination of appointment of Juliet Lewis as a director on 12 April 2022
Submitted on 12 Apr 2022
Liquidators' statement of receipts and payments to 21 January 2022
Submitted on 21 Mar 2022
Change of details for Ineos Enterprises Holdings Limited as a person with significant control on 28 February 2022
Submitted on 28 Feb 2022
Repayment History
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