Acc Silicones Limited

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dissolved
Unknown

Acc Silicones Limited

00460261•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

21/10/1948

Company Age

77 years

Directors

5

Employees

—

SIC Code

20170

Risk

not scored

Company Overview

Registration, classification & business activity

Acc Silicones Limited (00460261) is a private limited with share capital incorporated on 21/10/1948 (77 years old) and registered in london, SE12AF. The company operates under SIC code 20170 - manufacture of synthetic rubber in primary forms.

Private Limited With Share Capital
SIC: 20170
Unknown
Incorporated 21/10/1948
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
A
annegret vester
director
N
nico wawerek
director
R
ralf bruckmann
director
L
levi james cottington
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:16-03-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-12-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-01-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-02-2021
Move Registers To Sail Company With New Address
Category:Address
Date:09-01-2020
Change Sail Address Company With New Address
Category:Address
Date:09-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-01-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-01-2020
Resolution
Category:Resolution
Date:07-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Capital Alter Shares Subdivision
Category:Capital
Date:08-04-2019
Resolution
Category:Resolution
Date:08-04-2019
Legacy
Category:Capital
Date:29-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-03-2019
Legacy
Category:Insolvency
Date:29-03-2019
Resolution
Category:Resolution
Date:29-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2015
Miscellaneous
Category:Miscellaneous
Date:15-06-2015
Auditors Resignation Company
Category:Auditors
Date:12-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2014
Memorandum Articles
Category:Incorporation
Date:31-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-08-2014
Resolution
Category:Resolution
Date:23-07-2014
Termination Secretary Company With Name
Category:Officers
Date:08-05-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Auditors Resignation Company
Category:Auditors
Date:10-11-2011
Auditors Resignation Company
Category:Auditors
Date:10-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2009
Legacy
Category:Annual Return
Date:05-08-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Officers
Date:19-05-2009
Resolution
Category:Resolution
Date:06-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2008
Legacy
Category:Annual Return
Date:18-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2007
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Annual Return
Date:13-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2007
Legacy
Category:Officers
Date:06-12-2006
Legacy
Category:Annual Return
Date:04-08-2006
Legacy
Category:Officers
Date:04-08-2006
Legacy
Category:Capital
Date:05-06-2006
Legacy
Category:Capital
Date:05-06-2006
Resolution
Category:Resolution
Date:05-06-2006
Resolution
Category:Resolution
Date:05-06-2006
Resolution
Category:Resolution
Date:05-06-2006
Legacy
Category:Officers
Date:18-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:03-08-2005
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Annual Return
Date:21-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:16-09-2004
Legacy
Category:Officers
Date:10-09-2004
Legacy
Category:Officers
Date:11-06-2004
Legacy
Category:Officers
Date:09-06-2004

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2020
Filing Date30/09/2019
Latest Accounts31/12/2018

Trading Addresses

1 More London Place, London, SE12AFRegistered
Amber House, Showground Road, Bridgwater, Somerset, TA66AJ

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Contact

1 More London Place, London, SE12AF