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INEOS INDUSTRIES NEWCO 2 LIMITED

INEOS INDUSTRIES NEWCO 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameINEOS INDUSTRIES NEWCO 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13097857
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INEOS INDUSTRIES NEWCO 2 LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is INEOS INDUSTRIES NEWCO 2 LIMITED located?

    Registered Office Address
    C/O INTERPATH LTD
    10 Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INEOS INDUSTRIES NEWCO 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for INEOS INDUSTRIES NEWCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Director's details changed for Mr. Graeme Wallace Leask on Aug 31, 2023

    		2 pagesCH01

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG United Kingdom to 10 Fleet Place London EC4M 7RB on Jan 04, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 21, 2022

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Full accounts made up to Dec 31, 2021

    		15 pagesAA

    Confirmation statement made on Dec 22, 2021 with updates

    		5 pagesCS01

    Termination of appointment of Yasin Stanley Ali as a secretary on Nov 30, 2021

    		1 pagesTM02

    Statement of capital following an allotment of shares on Dec 31, 2020

    • Capital: USD 1,000,000,001
    		4 pagesSH01

    Statement of capital on Jan 18, 2021

    • Capital: USD 1
    		3 pagesSH19

    legacy

    		3 pagesSH20

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Secretary's details changed for Mr Yasin Stanle Ali on Dec 23, 2020

    		1 pagesCH03

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2020

    Statement of capital on Dec 23, 2020

    • Capital: USD 1
    		SH01
    View All Filings

    Who are the officers of INEOS INDUSTRIES NEWCO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GINNS, Jonathan Frank, Mr.
    Fleet Place
    EC4M 7RB London
    10
    		Director
    Fleet Place
    EC4M 7RB London
    10
    		United KingdomBritishDirector137152420001
    LEASK, Graeme Wallace, Mr.
    Fleet Place
    EC4M 7RB London
    10
    		Director
    Fleet Place
    EC4M 7RB London
    10
    		MonacoBritishDirector82427110004
    ALI, Yasin Stanley
    Chapel Lane
    SO43 7FG Lyndhurst
    Hawkslease
    Hampshire
    		Secretary
    Chapel Lane
    SO43 7FG Lyndhurst
    Hawkslease
    Hampshire
    		277922940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INEOS INDUSTRIES NEWCO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chapel Lane
    SO43 7FG Lyndhurst
    Hawkslease
    Hampshire
    		Dec 23, 2020
    Chapel Lane
    SO43 7FG Lyndhurst
    Hawkslease
    Hampshire
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number13096562
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does INEOS INDUSTRIES NEWCO 2 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 19, 2023Due to be dissolved on
    Dec 21, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Howard Smith
    10 Fleet Place
    EC4M 7RB London
    		practitioner
    10 Fleet Place
    EC4M 7RB London
    Nicholas James Timpson
    10 Fleet Place
    EC4M 7RB London
    		practitioner
    10 Fleet Place
    EC4M 7RB London
    View Detailed Information on Insolvency Cases

    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