AKZO NOBEL FINANCE (2) LIMITED

Key Data

Status

Dissolved

Company No.

09889324

Incorporation date

25/11/2015

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2015)

13/06/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/03/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

29/01/2024

Termination of appointment of Benjamin Williams as a director on 2023-12-31

View PDF (1 pages)

24/10/2023

Register inspection address has been changed to The Akzonobel Building Wexham Road Slough SL2 5DS

View PDF (2 pages)

24/10/2023

Register(s) moved to registered inspection location The Akzonobel Building Wexham Road Slough SL2 5DS

View PDF (2 pages)

22/09/2023

Registered office address changed from The Akzonobel Building Wexham Road Slough SL2 5DS United Kingdom to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-09-22

View PDF (2 pages)

21/09/2023

Declaration of solvency

View PDF (8 pages)

21/09/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

21/09/2023

Resolutions

View PDF (1 pages)

26/04/2023

Termination of appointment of Stephen Bruce Ray as a director on 2023-04-26

View PDF (1 pages)

16/02/2023

Full accounts made up to 2021-12-31

View PDF (21 pages)

16/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

31/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

20/08/2021

Termination of appointment of James Laurence Keane as a director on 2021-08-13

View PDF (1 pages)

19/07/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

21/05/2021

Full accounts made up to 2019-12-31

View PDF (15 pages)

07/04/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (2 pages)

12/10/2020

Full accounts made up to 2018-12-31

View PDF (16 pages)

11/09/2020

Termination of appointment of David Allan Turner as a director on 2020-09-01

View PDF (1 pages)

08/09/2020

Appointment of Mr Benjamin Williams as a director on 2020-09-01

View PDF (2 pages)

12/02/2020

02/01/20 Statement of Capital usd 1

View PDF (2 pages)

06/12/2019

Statement by Directors

View PDF (1 pages)

06/12/2019

Statement of capital on 2019-12-06

View PDF (3 pages)

06/12/2019

Solvency Statement dated 05/12/19

View PDF (1 pages)

06/12/2019

Resolutions

View PDF (2 pages)

07/12/2018

Confirmation statement made on 2018-12-07 with updates

View PDF (5 pages)

01/11/2018

Appointment of David Allan Turner as a director on 2018-08-31

View PDF (2 pages)

18/10/2018

Termination of appointment of Fergal Joseph O'shea as a director on 2018-08-31

View PDF (1 pages)

21/08/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

31/05/2018

Termination of appointment of Lynette Jean Cherryl Carter as a secretary on 2018-05-31

View PDF (1 pages)

20/02/2018

Resolutions

View PDF (1 pages)

03/01/2018

Statement of capital on 2018-01-03

View PDF (3 pages)

02/01/2018

Statement by Directors

View PDF (3 pages)

02/01/2018

Solvency Statement dated 21/12/17

View PDF (3 pages)

02/01/2018

Resolutions

View PDF (3 pages)

20/12/2017

Termination of appointment of Johannes Jacobus Timmerman-Zwart as a director on 2017-12-12

View PDF (1 pages)

27/11/2017

Confirmation statement made on 2017-11-24 with updates

View PDF (4 pages)

30/08/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

17/05/2017

Termination of appointment of O.H. Secretariat Limited as a secretary on 2017-04-19

View PDF (1 pages)

17/05/2017

Appointment of Lynette Jean Cherryl Carter as a secretary on 2017-04-19

View PDF (2 pages)

28/02/2017

Director's details changed

View PDF (2 pages)

28/02/2017

Director's details changed for Fergal Joseph O'shea on 2017-02-27

View PDF (2 pages)

28/02/2017

Director's details changed for James Laurence Keane on 2017-02-27

View PDF (2 pages)

11/01/2017

Confirmation statement made on 2016-11-24 with updates

View PDF (7 pages)

01/01/2017

Appointment of Johannes Jacobus Timmerman-Zwart as a director on 2016-12-13

View PDF (2 pages)

01/01/2017

Termination of appointment of Remko Van De Peppel as a director on 2016-12-13

View PDF (1 pages)

01/01/2017

Rectified AP01 was removed from the public register on 09/03/2017 as it was invalid or ineffective.

View PDF (0 pages)

01/10/2016

Secretary's details changed for O.H. Secretariat Limited on 2016-10-01

View PDF (1 pages)

01/10/2016

Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG England to The Akzonobel Building Wexham Road Slough SL2 5DS on 2016-10-01

View PDF (1 pages)

24/06/2016

Statement of capital following an allotment of shares on 2016-01-07

View PDF (3 pages)

17/12/2015

Current accounting period extended from 2016-11-30 to 2016-12-31

View PDF (3 pages)

25/11/2015

Incorporation

View PDF (58 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smalley, Michael	Director	25/11/2015 - Present	58
O H SECRETARIAT LIMITED	Corporate Secretary	25/11/2015 - 19/04/2017	10
Turner, David Allan	Director	31/08/2018 - 01/09/2020	134
Williams, Benjamin	Director	01/09/2020 - 31/12/2023	35
Ray, Stephen Bruce	Director	25/11/2015 - 26/04/2023	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AKZO NOBEL FINANCE (2) LIMITED

AKZO NOBEL FINANCE (2) LIMITED is an(a) Dissolved company incorporated on 25/11/2015 with the registered office located at C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AKZO NOBEL FINANCE (2) LIMITED?

AKZO NOBEL FINANCE (2) LIMITED is currently Dissolved. It was registered on 25/11/2015 and dissolved on 13/06/2024.

Where is AKZO NOBEL FINANCE (2) LIMITED located?

AKZO NOBEL FINANCE (2) LIMITED is registered at C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does AKZO NOBEL FINANCE (2) LIMITED do?

AKZO NOBEL FINANCE (2) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AKZO NOBEL FINANCE (2) LIMITED?

The latest filing was on 13/06/2024: Final Gazette dissolved following liquidation.