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Archroma Distribution And Management Germany GMBH

Archroma Distribution And Management Germany GMBH is a converted/closed company incorporated on 24 April 2013 with the registered office located in . Archroma Distribution And Management Germany GMBH was registered 12 years ago.
Status
Converted/closed
Company No
FC031350
Overseas company
Age
12 years
Incorporated 24 April 2013
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
45 Kasteler Strasse
Industriepark Kalle-Albert
Wiesbaden
65203
Germany
Same address since incorporation
Telephone
096119625770
Email
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Patrick Albert Peter Verraes
Director • Swiss • Lives in Switzerland • Born in Sep 1972
Hanspeter Gethoeffer
Director • None • German • Lives in Germany • Born in Jan 1958
Thomas Bucher
Director • Swiss • Lives in Switzerland • Born in Apr 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
30 Sep 2020
For period 30 Sep ⟶ 30 Sep 2020
Traded for 12 months
Cash in Bank
£1.22M
Increased by £456K (+60%)
Turnover
£23.64M
Decreased by £732K (-3%)
Employees
Unreported
Decreased by 88 (-100%)
Total Assets
£46.23M
Decreased by £8.89M (-16%)
Total Liabilities
-£34.36M
Decreased by £8.9M (-21%)
Net Assets
£11.87M
Increased by £6K (0%)
Debt Ratio (%)
74%
Decreased by 4.15% (-5%)
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Latest Activity
Patrick Albert Peter Verraes Appointed
2 Years 5 Months Ago on 31 May 2023
Joanne Claire Williams Resigned
2 Years 5 Months Ago on 17 May 2023
Thomas Bucher Appointed
4 Years Ago on 4 Oct 2021
Roland Waibel Resigned
4 Years Ago on 4 Oct 2021
Full Accounts Submitted
4 Years Ago on 1 Mar 2021
Full Accounts Submitted
5 Years Ago on 6 May 2020
UK Establishment Changed
5 Years Ago on 16 Mar 2020
Full Accounts Submitted
6 Years Ago on 5 Jun 2019
Full Accounts Submitted
8 Years Ago on 24 Oct 2017
UK Establishment Changed
8 Years Ago on 22 Jun 2017
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Documents
Submitted on 24 Jan 2024
Appointment of Thomas Bucher as a director on 4 October 2021
Submitted on 24 Jan 2024
Appointment of Patrick Albert Peter Verraes as a director on 31 May 2023
Submitted on 24 Jan 2024
Termination of appointment of Roland Waibel as a director on 4 October 2021
Submitted on 9 Jan 2024
Termination of appointment of Joanne Claire Williams as a director on 17 May 2023
Submitted on 9 Jan 2024
Full accounts made up to 30 September 2020
Submitted on 1 Mar 2021
Full accounts made up to 30 September 2019
Submitted on 6 May 2020
Details changed for a UK establishment - BR016417 Address Change 35 great st helen's, london, EC3A 6AP,Address Change
Submitted on 16 Mar 2020
Full accounts made up to 30 September 2018
Submitted on 5 Jun 2019
Full accounts made up to 30 September 2016
Submitted on 24 Oct 2017
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Repayment History
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