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IMCD Holding UK Ltd

IMCD Holding UK Ltd is a dissolved company incorporated on 17 August 2005 with the registered office located in Sutton, Greater London. IMCD Holding UK Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 2 July 2024 (1 year 2 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05539412
Private limited company
Age
20 years
Incorporated 17 August 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor Times House
Throwley Way
Sutton
Surrey
SM1 4AF
Same address for the past 10 years
Telephone
02087707090
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Dutch • Lives in Netherlands • Born in Feb 1961
Director • Managing Director • French • Lives in France • Born in Jul 1967
Director • Managing Director • British • Lives in England • Born in May 1976
IMCD UK Acquisitions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
IMCD UK Acquisitions Limited
Paul Christopher Hanbury and Monsieur Olivier Philippe Champault are mutual people.
Active
IMCD UK Limited
Paul Christopher Hanbury is a mutual person.
Active
Arena Pharmaceuticals Limited
Paul Christopher Hanbury is a mutual person.
Active
Pethel Marali Limited
Paul Christopher Hanbury is a mutual person.
Active
IMCD UK Investments Ltd
Paul Christopher Hanbury and Monsieur Olivier Philippe Champault are mutual people.
Dissolved
Evenlode Foods Limited
Paul Christopher Hanbury is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.89M
Increased by £1K (0%)
Total Liabilities
-£289K
Increased by £9K (+3%)
Net Assets
£22.6M
Decreased by £8K (-0%)
Debt Ratio (%)
1%
Increased by 0.04% (+3%)
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 2 Jul 2024
Voluntary Strike-Off Suspended
1 Year 8 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 12 Dec 2023
Application To Strike Off
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Sep 2022
Mr Paul Christopher Hanbury Details Changed
3 Years Ago on 14 Oct 2021
Full Accounts Submitted
3 Years Ago on 6 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jul 2024
Voluntary strike-off action has been suspended
Submitted on 16 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 3 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 12 Dec 2023
Application to strike the company off the register
Submitted on 5 Dec 2023
Confirmation statement made on 17 August 2023 with no updates
Submitted on 8 Sep 2023
Full accounts made up to 31 December 2021
Submitted on 4 Oct 2022
Confirmation statement made on 17 August 2022 with no updates
Submitted on 7 Sep 2022
Director's details changed for Mr Paul Christopher Hanbury on 14 October 2021
Submitted on 12 May 2022
Full accounts made up to 31 December 2020
Submitted on 6 Oct 2021
Repayment History
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