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ACC SILICONES LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 00460261
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- BRUCKMANN, Ralf, Dr
- COTTINGTON, Levi James
- VESTER, Annegret, Dr
- WAWEREK, Nico
- Company secretaries
- GAWLIK, Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 1948-10-21
- Dissolved on
- 2023-03-16
- SIC/NACE
- 20170
Ownership
- Beneficial Owners
- Amber Chemical Company Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AMBERSIL LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2019-08-15
- Last Date: 2018-08-01
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ACC SILICONES LIMITED Company Description
- ACC SILICONES LIMITED is a ltd registered in United Kingdom with the Company reg no 00460261. Its current trading status is "closed". It was registered 1948-10-21. It was previously called AMBERSIL LIMITED. It has declared SIC or NACE codes as "20170". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-01.It can be contacted at 1 More London Place .
Get ACC SILICONES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-03-16) - GAZ2
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-01-21) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2022-12-16) - LIQ13
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-02-18) - LIQ03
keyboard_arrow_right 2020
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resolution (2020-01-07) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-01-07) - 600
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liquidation-voluntary-declaration-of-solvency (2020-01-07) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-09) - AD01
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change-sail-address-company-with-new-address (2020-01-09) - AD02
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move-registers-to-sail-company-with-new-address (2020-01-09) - AD03
keyboard_arrow_right 2019
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legacy (2019-03-29) - SH20
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resolution (2019-04-08) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-04-08) - SH02
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accounts-with-accounts-type-full (2019-10-09) - AA
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capital-statement-capital-company-with-date-currency-figure (2019-03-29) - SH19
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resolution (2019-03-29) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-01-08) - MR04
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legacy (2019-03-29) - CAP-SS
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-26) - TM01
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appoint-person-director-company-with-name-date (2018-01-26) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-26) - PSC09
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confirmation-statement-with-no-updates (2018-08-16) - CS01
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accounts-with-accounts-type-full (2018-09-17) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-01) - AA
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notification-of-a-person-with-significant-control (2017-08-14) - PSC02
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confirmation-statement-with-no-updates (2017-08-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-25) - AA
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confirmation-statement-with-updates (2016-08-12) - CS01
keyboard_arrow_right 2015
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miscellaneous (2015-06-15) - MISC
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change-person-director-company-with-change-date (2015-08-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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accounts-with-accounts-type-full (2015-08-19) - AA
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auditors-resignation-company (2015-06-12) - AUD
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-08) - AP01
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mortgage-create-with-deed-with-charge-number (2014-04-08) - MR01
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termination-director-company-with-name (2014-05-08) - TM01
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termination-secretary-company-with-name (2014-05-08) - TM02
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resolution (2014-07-23) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2014-08-28) - AP03
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memorandum-articles (2014-08-31) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-31) - AR01
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change-account-reference-date-company-current-shortened (2014-12-04) - AA01
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accounts-with-accounts-type-full (2014-12-18) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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accounts-with-accounts-type-full (2013-10-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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accounts-with-accounts-type-full (2012-09-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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auditors-resignation-company (2011-11-10) - AUD
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accounts-with-accounts-type-full (2011-08-11) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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accounts-with-accounts-type-full (2010-09-23) - AA
keyboard_arrow_right 2009
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legacy (2009-05-19) - 288b
-
legacy (2009-05-19) - 288a
-
legacy (2009-08-05) - 363a
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accounts-with-accounts-type-full (2009-08-25) - AA
keyboard_arrow_right 2008
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legacy (2008-08-18) - 363a
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accounts-with-accounts-type-full (2008-09-04) - AA
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resolution (2008-10-06) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-27) - AA
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legacy (2007-11-15) - 288b
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legacy (2007-11-15) - 288a
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legacy (2007-08-13) - 363a
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accounts-with-accounts-type-full (2007-01-09) - AA
keyboard_arrow_right 2006
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legacy (2006-12-06) - 288a
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legacy (2006-08-04) - 363a
-
legacy (2006-08-04) - 288b
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legacy (2006-06-05) - 88(2)R
-
legacy (2006-06-05) - 123
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resolution (2006-06-05) - RESOLUTIONS
-
legacy (2006-01-18) - 288b
keyboard_arrow_right 2005
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legacy (2005-08-03) - 363a
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
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legacy (2004-01-24) - 288a
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certificate-change-of-name-company (2004-06-08) - CERTNM
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legacy (2004-06-09) - 287
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legacy (2004-06-09) - 288b
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legacy (2004-06-11) - 288b
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legacy (2004-01-24) - 288b
-
legacy (2004-09-16) - 363s
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accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-12-21) - 363s
-
legacy (2004-12-21) - 288a
-
legacy (2004-09-10) - 288b
keyboard_arrow_right 2003
-
legacy (2003-12-19) - 363s
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accounts-with-accounts-type-full (2003-10-02) - AA
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accounts-with-accounts-type-full (2003-01-22) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-24) - 363s
-
legacy (2002-04-05) - 288a
-
legacy (2002-02-20) - 287
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-01-18) - AA
-
legacy (2001-05-17) - 288b
-
legacy (2001-09-12) - 288b
-
legacy (2001-10-08) - 287
-
legacy (2001-12-27) - 363s
-
accounts-with-accounts-type-full (2001-12-13) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-10) - 288a
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legacy (2000-04-11) - 288a
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accounts-with-accounts-type-full (2000-01-18) - AA
-
legacy (2000-01-18) - 363s
-
legacy (2000-12-29) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-26) - 288b
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legacy (1999-10-14) - 287
-
legacy (1999-02-08) - 288a
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accounts-with-accounts-type-full (1999-01-26) - AA
-
legacy (1999-02-08) - 288b
keyboard_arrow_right 1998
-
legacy (1998-12-24) - 363s
-
legacy (1998-10-20) - 287
-
legacy (1998-05-14) - 288a
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accounts-with-accounts-type-full (1998-01-22) - AA
keyboard_arrow_right 1997
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legacy (1997-01-14) - 363s
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auditors-resignation-company (1997-01-20) - AUD
-
legacy (1997-12-31) - 363s
-
legacy (1997-06-19) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-14) - AA
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legacy (1996-04-03) - 288
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legacy (1996-01-17) - 288
keyboard_arrow_right 1995
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legacy (1995-12-27) - 363s
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accounts-with-accounts-type-full (1995-09-27) - AA
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legacy (1995-01-03) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-11) - 363s
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legacy (1994-06-08) - 288
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accounts-with-accounts-type-small (1994-11-16) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-26) - AA
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legacy (1993-01-11) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-03) - AA
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legacy (1992-09-24) - 288
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legacy (1992-06-18) - 288
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auditors-resignation-company (1992-03-18) - AUD
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auditors-resignation-company (1992-03-02) - AUD
-
legacy (1992-01-15) - 363b
keyboard_arrow_right 1991
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legacy (1991-03-06) - 288
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accounts-with-accounts-type-full (1991-11-06) - AA
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legacy (1991-09-07) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-23) - AA
-
legacy (1990-10-23) - 363
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accounts-with-accounts-type-full (1990-01-18) - AA
-
legacy (1990-01-18) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-17) - AA
-
legacy (1988-11-17) - 363
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legacy (1988-04-26) - 288
-
legacy (1988-04-15) - 287
keyboard_arrow_right 1987
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legacy (1987-07-14) - 288
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legacy (1987-08-27) - 288
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legacy (1987-10-24) - 288
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accounts-with-accounts-type-full (1987-10-14) - AA
-
legacy (1987-10-14) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-15) - AA
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legacy (1986-09-15) - 363
keyboard_arrow_right 1956
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certificate-change-of-name-company (1956-01-19) - CERTNM
keyboard_arrow_right 1948
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incorporation-company (1948-10-21) - NEWINC