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Ineos Melamines Holdings UK Limited

Ineos Melamines Holdings UK Limited is a dissolved company incorporated on 21 March 2018 with the registered office located in London, City of London. Ineos Melamines Holdings UK Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 30 August 2023 (2 years 2 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
11267393
Private limited company
Age
7 years
Incorporated 21 March 2018
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
Address
C/O Interpath Limited
10 Fleet Place
London
EC4M 7RB
Address changed on 20 Jul 2022 (3 years ago)
Previous address was Anchor House 15-19 Britten Street Chelsea London SW3 3TY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1976
Director • British • Lives in UK • Born in Jun 1981
Ineos Enterprises Holdings Limited
PSC
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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 (2018–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£0
Decreased by £28.66M (-100%)
Total Liabilities
£0
Decreased by £559K (-100%)
Net Assets
£0
Decreased by £28.1M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 30 Aug 2023
Registered Address Changed
3 Years Ago on 20 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 20 Jul 2022
Declaration of Solvency
3 Years Ago on 19 Jul 2022
Juliet Lewis Resigned
3 Years Ago on 13 Apr 2022
Confirmation Submitted
3 Years Ago on 12 Apr 2022
Mr Andrew Brown Details Changed
3 Years Ago on 28 Feb 2022
Registered Address Changed
3 Years Ago on 28 Feb 2022
Ineos Enterprises Holdings Limited (PSC) Details Changed
3 Years Ago on 28 Feb 2022
Full Accounts Submitted
4 Years Ago on 29 Sep 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 30 May 2023
Resolutions
Submitted on 20 Jul 2022
Appointment of a voluntary liquidator
Submitted on 20 Jul 2022
Registered office address changed from Anchor House 15-19 Britten Street Chelsea London SW3 3TY United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 20 July 2022
Submitted on 20 Jul 2022
Declaration of solvency
Submitted on 19 Jul 2022
Director's details changed for Mr Andrew Brown on 28 February 2022
Submitted on 1 Jul 2022
Termination of appointment of Juliet Lewis as a director on 13 April 2022
Submitted on 13 Apr 2022
Confirmation statement made on 30 March 2022 with no updates
Submitted on 12 Apr 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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