INEOS U.K. FINANCE COMPANY LIMITED
Overview
| Company Name | INEOS U.K. FINANCE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04105193 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INEOS U.K. FINANCE COMPANY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is INEOS U.K. FINANCE COMPANY LIMITED located?
| Registered Office Address | C/O Interpath Ltd 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INEOS U.K. FINANCE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for INEOS U.K. FINANCE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Director's details changed for Mr. Graeme Wallace Leask on Aug 31, 2023 | 2 pages | CH01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jan 04, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Oct 20, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Jennifer Ellen Clifton as a secretary on Feb 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Yasin Stanley Ali as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 7 pages | AUD | ||||||||||
Confirmation statement made on Apr 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of INEOS U.K. FINANCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIFTON, Jennifer Ellen | Secretary | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | 292367440001 | |||||||
| HUYCK, Peter Karel Virginia | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | Belgium | Belgian | 90243350001 | |||||
| LEASK, Graeme Wallace | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | Monaco | British | 82427110004 | |||||
| ALI, Yasin Stanley, Mr. | Secretary | Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire | 166506610001 | |||||||
| COLLETT, Brian | Secretary | 254 Old Church Road Chingford E4 8BT London | British | 68049770001 | ||||||
| DESUTTER, Andre, Doctor | Secretary | Fierkensstraat 4 St Amands B 2890 Belgium | Belgian | 68514550001 | ||||||
| HUYCK, Peter Karel Virginia | Secretary | Eikerlandstraat 35 Ruisbroek B2870 Belgium | Belgian | 90243350001 | ||||||
| STOKES, Martin Howard | Secretary | Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire | British | 7345750001 | ||||||
| ALLY, Bibi Rahima | Director | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | United Kingdom | British | 38963210003 | |||||
| DESUTTER, Andre, Doctor | Director | Fierkensstraat 4 St Amands B 2890 Belgium | Belgian | 68514550001 | ||||||
| HERMANS, Karel Boromeus Joanna | Director | Krekelbergstraat 21 2960 Brecht Belgium | Belgian | 58344880001 | ||||||
| MITCHELL, Mark | Director | Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire | United Kingdom | British | 86534130001 | |||||
| REECE, John | Director | Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire | United Kingdom | British | 142028710001 | |||||
| VERBINNEN, Nadine Eugenia Valentine | Director | Florent Pauwelslei 22 Bus 8 FOREIGN Antwerpen 2100 Belgium | Belgian | 76225940001 | ||||||
| VERRIJCKT, Antoine Carolus | Director | 9-13 B 41 Seb. Nactgaelstraat Knokke-Heist B 8300 Belgium | Belgian | 76283710001 |
Who are the persons with significant control of INEOS U.K. FINANCE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ineos Oxide Limited | Apr 06, 2016 | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does INEOS U.K. FINANCE COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0