IMCD HOLDING UK LTD
Company is dissolved
General Information
NAME
IMCD HOLDING UK LTD
COMPANY NUMBER
05539412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/08/2005
(19 years and 3 months old)
WEBSITE
www.imcd.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
SM1 4AF
Telephone: 02087707090
TPS: No
5th Floor Times House
Throwley Way
Sutton
Surrey SM1 4AF
SM1 4AF
Telephone: 87707090
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMCD UK ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| IMCD HOLDING UK LTD | Company is dissolved | View Report |
| IMCD UK INVESTMENTS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Paul Christopher Hanbury (922212686) Appointed |
| 05/07/2024 | New Board Member Paul Christopher Hanbury (922212686) Appointed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about IMCD HOLDING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMCD HOLDING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMCD HOLDING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1966 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMCD NV | N/A | N/A |
| IMCD HOLDING BV | N/A | N/A |
| IMCD FRANCE INVESTMENTS SAS | N/A | N/A |
| IMCD UK ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| IMCD HOLDING UK LTD | Company is dissolved | View Report |
| IMCD UK INVESTMENTS LTD | Company is dissolved | View Report |
| IMCD UK LIMITED | Active - Accounts Filed | View Report |
| O&3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Paul Christopher Hanbury (922212686) Appointed |
| 05/07/2024 | New Board Member Paul Christopher Hanbury (922212686) Appointed |
| 15/01/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 14/06/2018 | New Board Member Olivier Philippe Champault (924732013) Appointed |
| 13/06/2018 | Yvan Marguier (917911842) has left the board |
| 03/09/2017 | New Annual Return filed |
| 30/08/2017 | New Accounts filed |
| 12/01/2017 | John James Robinson (913549878) has left the board |
| 12/01/2017 | New Board Member Paul Christopher Hanbury (922212686) Appointed |
| 14/10/2016 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 19/08/2015 | Change in Reg. Office |
| 11/10/2014 | New Accounts filed |
| 16/09/2014 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 05/09/2013 | Pieter Cornelius Jan Van Der Slikke (910769028) has left the board |
| 20/06/2013 | New Board Member Yvan Marguier (917911842) Appointed |
| 03/10/2012 | New Accounts filed |
| 01/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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