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Ineos Nominee Limited
Ineos Nominee Limited is a dissolved company incorporated on 10 December 2004 with the registered office located in London, City of London. Ineos Nominee Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 September 2023
(1 year 11 months ago)
Was
18 years old
at the time of dissolution
Following
liquidation
Company No
05310669
Private limited company
Age
20 years
Incorporated
10 December 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
Learn more about Ineos Nominee Limited
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
Companies in EC4M 7RB
Telephone
02380287000
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Debra Smeeton
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1967
Graeme Wallace Leask
Director • British • Lives in Monaco • Born in Jun 1968
Ineos European Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ineos Silicas Limited
Graeme Wallace Leask and Mrs Debra Smeeton are mutual people.
Active
Ineos Compounds UK Ltd
Graeme Wallace Leask and Mrs Debra Smeeton are mutual people.
Active
Ineos Oxide Limited
Mrs Debra Smeeton and Graeme Wallace Leask are mutual people.
Active
Ineos Investments International Limited
Graeme Wallace Leask and Mrs Debra Smeeton are mutual people.
Active
Ineos Holdings International Limited
Graeme Wallace Leask and Mrs Debra Smeeton are mutual people.
Active
Ineos Fluor Limited
Graeme Wallace Leask and Mrs Debra Smeeton are mutual people.
Active
Ineos Treasury (UK) Limited
Mrs Debra Smeeton and Graeme Wallace Leask are mutual people.
Active
Ineos Investment Holdings (Germany) Limited
Mrs Debra Smeeton and Graeme Wallace Leask are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 22 Sep 2023
Mr. Graeme Wallace Leask Details Changed
2 Years Ago on 31 Aug 2023
Liquidator Removed By Court
3 Years Ago on 13 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 13 Jul 2022
Registered Address Changed
3 Years Ago on 4 Jul 2022
Registered Address Changed
3 Years Ago on 20 Dec 2021
Yasin Stanley Ali Resigned
3 Years Ago on 30 Nov 2021
Registered Address Changed
4 Years Ago on 6 Jul 2021
Declaration of Solvency
4 Years Ago on 5 Jul 2021
Voluntary Liquidator Appointed
4 Years Ago on 5 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Sep 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 22 Jun 2023
Liquidators' statement of receipts and payments to 16 June 2022
Submitted on 2 Aug 2022
Appointment of a voluntary liquidator
Submitted on 13 Jul 2022
Removal of liquidator by court order
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
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 20 December 2021
Submitted on 20 Dec 2021
Termination of appointment of Yasin Stanley Ali as a secretary on 30 November 2021
Submitted on 15 Dec 2021
Registered office address changed from Hawkslease, Chapel Lane Lyndhurst Hampshire SO43 7FG to 15 Canada Square London E14 5GL on 6 July 2021
Submitted on 6 Jul 2021
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Repayment History
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