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Home > England & Wales Companies > SPECIALITY CHEMICALS UK 1 LIMITED
Company Information for

SPECIALITY CHEMICALS UK 1 LIMITED

C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB,
Company Registration Number
09729399
Private Limited Company
Liquidation

Company Overview

About Speciality Chemicals Uk 1 Ltd
SPECIALITY CHEMICALS UK 1 LIMITED was founded on 2015-08-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Speciality Chemicals Uk 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SPECIALITY CHEMICALS UK 1 LIMITED
 
Legal Registered Office
C/O INTERPATH LTD
10 FLEET PLACE
LONDON
EC4M 7RB
 
Filing Information
Company Number 09729399
Company ID Number 09729399
Date formed 2015-08-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 
Return next due 09/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 08:20:35
Primary Source:Companies House
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Company Officers of SPECIALITY CHEMICALS UK 1 LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER GEORGE BROWNING
Director 2015-10-30
NATALIE RAMSDEN
Director 2018-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER NEIL SMITH
Director 2015-08-12 2018-05-11
ELIAN CORPORATE SERVICES (UK) LIMITED
Company Secretary 2015-08-12 2016-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER GEORGE BROWNING SPORT BRANDS HOLDINGS UK LIMITED Director 2017-07-12 CURRENT 2017-07-12 Dissolved 2018-01-30
ALEXANDER GEORGE BROWNING SPORT BRANDS UK 1 LIMITED Director 2017-07-12 CURRENT 2017-07-12 Dissolved 2018-01-30
ALEXANDER GEORGE BROWNING SPORT BRANDS UK 2 LIMITED Director 2017-07-12 CURRENT 2017-07-12 Dissolved 2018-01-30
ALEXANDER GEORGE BROWNING SPECIALITY CHEMICALS UK 2 LIMITED Director 2015-10-30 CURRENT 2015-08-13 Liquidation
NATALIE RAMSDEN SPECIALITY CHEMICALS UK 2 LIMITED Director 2018-05-11 CURRENT 2015-08-13 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-03Final Gazette dissolved via compulsory strike-off
2023-05-03Voluntary liquidation. Notice of members return of final meeting
2023-01-13REGISTERED OFFICE CHANGED ON 13/01/23 FROM First Floor Hoopers Court London SW3 1AF England
2023-01-12REGISTERED OFFICE CHANGED ON 12/01/23 FROM C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
2022-11-18Voluntary liquidation Statement of receipts and payments to 2022-09-16
2022-07-15600Appointment of a voluntary liquidator
2022-07-15LIQ10Removal of liquidator by court order
2022-07-04REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS
2022-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-20REGISTERED OFFICE CHANGED ON 20/12/21 FROM 15 Canada Square London E14 5GL
2021-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/21 FROM 15 Canada Square London E14 5GL
2021-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/21 FROM 16 Palace Street London SW1E 5JD England
2021-09-27LIQ01Voluntary liquidation declaration of solvency
2021-09-27LRESSPResolutions passed:
  • Special resolution to wind up on 2021-09-17
2021-09-27600Appointment of a voluntary liquidator
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2019-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ROGER NEIL SMITH
2018-05-18AP01DIRECTOR APPOINTED MISS NATALIE RAMSDEN
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-06-14SH20Statement by Directors
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;EUR 100
2017-06-14SH19Statement of capital on 2017-06-14 EUR 100
2017-06-14CAP-SSSolvency Statement dated 31/05/17
2017-06-14RES13Resolutions passed:
  • Cancel share prem A.c 31/05/2017
2017-05-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18CH01Director's details changed for Mr Alexander George Browning on 2017-04-08
2017-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/17 FROM 180-186 Brompton Road London SW3 1HQ England
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;EUR 100
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-08-10TM02Termination of appointment of Elian Corporate Services (Uk) Limited on 2016-06-30
2016-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/16 FROM 35 Great St. Helen's London EC3A 6AP England
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/16 FROM 6th Floor 11 Old Jewry London EC2R 8DU England
2016-03-07CH01Director's details changed for Mr Roger Neil Smith on 2016-03-04
2015-12-11SH0103/12/15 STATEMENT OF CAPITAL EUR 100.00
2015-12-03AP04Appointment of Elian Corporate Services (Uk) Limited as company secretary on 2015-08-12
2015-11-05AP01DIRECTOR APPOINTED MR ALEXANDER GEORGE BROWNING
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/15 FROM 11 Old Jewry London EC2R 8DU United Kingdom
2015-11-03AA01Current accounting period extended from 31/08/16 TO 31/12/16
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;EUR 1
2015-08-12NEWINCNew incorporation
2015-08-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPECIALITY CHEMICALS UK 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-09-28
Fines / Sanctions
No fines or sanctions have been issued against SPECIALITY CHEMICALS UK 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPECIALITY CHEMICALS UK 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPECIALITY CHEMICALS UK 1 LIMITED

Intangible Assets
Patents
We have not found any records of SPECIALITY CHEMICALS UK 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECIALITY CHEMICALS UK 1 LIMITED
Trademarks
We have not found any records of SPECIALITY CHEMICALS UK 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECIALITY CHEMICALS UK 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SPECIALITY CHEMICALS UK 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPECIALITY CHEMICALS UK 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECIALITY CHEMICALS UK 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPECIALITY CHEMICALS UK 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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