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Applichem UK Limited

Applichem UK Limited is a dissolved company incorporated on 15 July 2009 with the registered office located in London, City of London. Applichem UK Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 12 August 2014 (11 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
06962408
Private limited company
Age
16 years
Incorporated 15 July 2009
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
99 Gresham Street
Fifth Floor
London
EC2V 7NG
Same address for the past 12 years
Telephone
015242 63391
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1975
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1969
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1972
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
ITW Limited
Giles Matthew Hudson is a mutual person.
Active
Avery Weigh-Tronix International Limited
Giles Matthew Hudson is a mutual person.
Active
Avery Weigh-Tronix Limited
Giles Matthew Hudson is a mutual person.
Active
Lombard Pressings Limited
Giles Matthew Hudson is a mutual person.
Active
ITW Pension Funds Trustee Company
Giles Matthew Hudson is a mutual person.
Active
Berrington UK
Giles Matthew Hudson is a mutual person.
Active
ITW UK
Giles Matthew Hudson is a mutual person.
Active
Avery Weigh-Tronix Finance Limited
Giles Matthew Hudson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£21.22K
Increased by £7.71K (+57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£115.7K
Increased by £9.04K (+8%)
Total Liabilities
-£170.49K
Increased by £54.53K (+47%)
Net Assets
-£54.8K
Decreased by £45.49K (+489%)
Debt Ratio (%)
147%
Increased by 38.63% (+36%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 12 Aug 2014
Compulsory Gazette Notice
11 Years Ago on 25 Feb 2014
Markus Frasch Resigned
11 Years Ago on 28 Jan 2014
Confirmation Submitted
12 Years Ago on 9 May 2013
Ola Barreto-Morley Resigned
12 Years Ago on 11 Apr 2013
Philip Matthew Deakin Appointed
12 Years Ago on 21 Dec 2012
Ola Tricia Aramita Barreto-Morley Appointed
12 Years Ago on 21 Dec 2012
Edward Ufland Appointed
12 Years Ago on 21 Dec 2012
S & J Registrars Limited Appointed
12 Years Ago on 20 Dec 2012
Mr Giles Matthew Hudson Appointed
12 Years Ago on 20 Dec 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Aug 2014
First Gazette notice for compulsory strike-off
Submitted on 25 Feb 2014
Termination of appointment of Markus Frasch as a director
Submitted on 28 Jan 2014
Statement by directors
Submitted on 22 Jan 2014
Statement of capital on 22 January 2014
Submitted on 22 Jan 2014
Solvency statement dated 20/01/14
Submitted on 22 Jan 2014
Resolutions
Submitted on 22 Jan 2014
Statement of capital following an allotment of shares on 18 December 2013
Submitted on 4 Jan 2014
Annual return made up to 23 March 2013 with full list of shareholders
Submitted on 9 May 2013
Termination of appointment of Ola Barreto-Morley as a director
Submitted on 11 Apr 2013
Repayment History
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