EVONIK LIL LIMITED

Key Data

Status

Liquidation

Company No.

00031089

Incorporation date

21/03/1890

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1900)

16/02/2026

Resignation of a liquidator

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16/02/2026

Appointment of a voluntary liquidator

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24/04/2025

Resolutions

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24/04/2025

Appointment of a voluntary liquidator

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24/04/2025

Declaration of solvency

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24/04/2025

Registered office address changed from - Clayton Lane Clayton Manchester M11 4SR England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2025-04-24

View PDF (3 pages)

08/04/2025

Previous accounting period shortened from 2025-12-31 to 2025-03-31

View PDF (1 pages)

31/01/2025

Confirmation statement made on 2025-01-24 with no updates

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13/01/2025

Termination of appointment of Andrew Timothy Boam as a director on 2024-12-31

View PDF (1 pages)

08/11/2024

Termination of appointment of Liane Monika Deusser as a director on 2024-11-05

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02/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

23/05/2024

Appointment of Dr Andrew Timothy Boam as a director on 2024-05-10

View PDF (2 pages)

24/01/2024

Confirmation statement made on 2024-01-24 with no updates

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12/10/2023

Total exemption full accounts made up to 2022-12-31

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05/04/2023

Registered office address changed from Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD England to - Clayton Lane Clayton Manchester M11 4SR on 2023-04-05

View PDF (1 pages)

07/02/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

22/01/2023

Total exemption full accounts made up to 2021-12-31

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04/02/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

29/10/2021

Appointment of Mr Shahid Rabbani as a director on 2021-10-26

View PDF (2 pages)

02/07/2021

Director's details changed for Mrs Anh Tu Luu on 2021-07-02

View PDF (2 pages)

26/04/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

25/01/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

20/01/2021

Appointment of Dr Liane Monika Deusser as a director on 2021-01-01

View PDF (2 pages)

20/01/2021

Termination of appointment of Julio Diniz Pereira De Almeida as a director on 2020-12-31

View PDF (1 pages)

18/09/2020

Registered office address changed from Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF to Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD on 2020-09-18

View PDF (1 pages)

24/07/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

01/07/2020

Director's details changed for Mr Julio Diniz Pereira De Almeida on 2020-07-01

View PDF (2 pages)

04/02/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

18/04/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

06/02/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

07/11/2018

Memorandum and Articles of Association

View PDF (11 pages)

29/10/2018

Resolutions

View PDF (3 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

02/07/2018

Termination of appointment of Sigrid Mcbain as a director on 2018-06-30

View PDF (1 pages)

13/06/2018

Appointment of Mr Julio Diniz Pereira De Almeida as a director on 2018-06-09

View PDF (2 pages)

02/02/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

05/06/2017

Appointment of Ms Sigrid Mcbain as a director on 2017-05-16

View PDF (2 pages)

05/06/2017

Termination of appointment of Stacey-Ann Jackson as a director on 2017-05-26

View PDF (1 pages)

25/01/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

14/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

22/04/2016

Appointment of Mrs Stacey-Ann Jackson as a director on 2016-04-20

View PDF (2 pages)

27/01/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (3 pages)

04/01/2016

Termination of appointment of Kim Tibbles as a director on 2015-12-31

View PDF (1 pages)

18/09/2015

Termination of appointment of Matthias Kittler as a director on 2015-09-17

View PDF (1 pages)

11/06/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

26/01/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (4 pages)

11/08/2014

Termination of appointment of Hans Frans Aline Maria Van Impe as a director on 2014-07-02

View PDF (1 pages)

07/07/2014

Appointment of Miss Kim Tibbles as a director

View PDF (2 pages)

23/04/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

27/01/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (4 pages)

16/10/2013

Resolutions

View PDF (1 pages)

08/05/2013

Appointment of Mr Hans Frans Aline Maria Van Impe as a director

View PDF (2 pages)

08/05/2013

Appointment of Mrs Anh Tu Luu as a director

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08/05/2013

Termination of appointment of Bernard Harvey as a director

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24/04/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

28/01/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (4 pages)

28/01/2013

Director's details changed for Mr Bernard George Harvey on 2012-10-12

View PDF (2 pages)

31/05/2012

Termination of appointment of Nigel Macleod as a director

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18/04/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

26/01/2012

Annual return made up to 2012-01-24 with full list of shareholders

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20/10/2011

Statement of company's objects

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23/09/2011

Director's details changed for Mr Bernard George Harvey on 2011-09-23

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12/08/2011

Statement of capital on 2011-08-12

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12/08/2011

Statement by directors

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12/08/2011

Solvency statement dated 03/08/11

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12/08/2011

Resolutions

View PDF (1 pages)

10/08/2011

Resolutions

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03/08/2011

Statement of capital following an allotment of shares on 2011-08-03

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01/08/2011

Statement by directors

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01/08/2011

Solvency statement dated 28/07/11

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01/08/2011

Statement of capital on 2011-08-01

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01/08/2011

Resolutions

View PDF (1 pages)

05/05/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

07/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (4 pages)

07/01/2011

Resolutions

View PDF (12 pages)

16/08/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

18/03/2010

Director's details changed for Mr Bernard George Harvey on 2010-03-18

View PDF (2 pages)

29/01/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

02/12/2009

Director's details changed for Mr Nigel Macleod on 2009-12-02

View PDF (2 pages)

02/12/2009

Director's details changed for Mr Matthias Kittler on 2009-12-02

View PDF (2 pages)

02/12/2009

Director's details changed for Mr Bernard George Harvey on 2009-12-02

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02/12/2009

Secretary's details changed for Miss Geneva Angela Stapleton on 2009-12-02

View PDF (1 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

19/03/2009

Full accounts made up to 2007-12-31

View PDF (24 pages)

02/02/2009

Return made up to 24/01/09; full list of members

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22/01/2009

Director's change of particulars / bernard harvey / 19/01/2009

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21/11/2008

Resolutions

View PDF (1 pages)

07/11/2008

Memorandum and Articles of Association

View PDF (14 pages)

04/11/2008

Ad 31/10/08\gbp si 21000000@1=21000000\gbp ic 1530442/22530442\

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03/11/2008

Gbp nc 3000000/26530442\31/10/08

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21/10/2008

Director appointed mr bernard george harvey

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20/10/2008

Appointment terminated director donald andrews

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29/08/2008

Director appointed mr matthias kittler

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28/01/2008

Return made up to 24/01/08; full list of members

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25/10/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

06/06/2007

New director appointed

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25/05/2007

Director resigned

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25/04/2007

Full accounts made up to 2005-12-31

View PDF (23 pages)

07/02/2007

Return made up to 24/01/07; full list of members

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08/03/2006

Auditor's resignation

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31/01/2006

Return made up to 24/01/06; full list of members

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31/01/2006

Full accounts made up to 2004-12-31

View PDF (24 pages)

20/09/2005

Delivery ext'd 3 mth 31/12/04

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15/06/2005

New director appointed

View PDF (2 pages)

30/03/2005

New director appointed

View PDF (2 pages)

21/03/2005

Director resigned

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16/02/2005

Location of register of members

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16/02/2005

Registered office changed on 16/02/05 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

04/02/2005

Return made up to 24/01/05; full list of members

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03/02/2005

Full accounts made up to 2003-12-31

View PDF (26 pages)

13/10/2004

Delivery ext'd 3 mth 31/12/03

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17/05/2004

Secretary resigned

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06/02/2004

Return made up to 24/01/04; full list of members

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03/02/2004

Full accounts made up to 2002-12-31

View PDF (23 pages)

13/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/10/2003

Delivery ext'd 3 mth 31/12/02

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18/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/09/2003

Director resigned

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27/03/2003

Director resigned

View PDF (1 pages)

27/03/2003

New director appointed

View PDF (2 pages)

28/02/2003

Return made up to 24/01/03; full list of members

View PDF (7 pages)

06/02/2003

Full accounts made up to 2001-12-31

View PDF (22 pages)

08/01/2003

Location of register of members

View PDF (1 pages)

08/01/2003

Registered office changed on 08/01/03 from: nations house 9TH floor 103 wigmore street london W1U 1QS

View PDF (1 pages)

16/10/2002

Delivery ext'd 3 mth 31/12/01

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10/05/2002

New secretary appointed

View PDF (2 pages)

11/02/2002

Return made up to 24/01/02; full list of members

View PDF (6 pages)

09/10/2001

Director resigned

View PDF (1 pages)

05/07/2001

Full accounts made up to 2000-12-31

View PDF (23 pages)

04/07/2001

New director appointed

View PDF (4 pages)

04/07/2001

New director appointed

View PDF (4 pages)

04/07/2001

New director appointed

View PDF (4 pages)

03/07/2001

Director resigned

View PDF (1 pages)

03/07/2001

Director resigned

View PDF (1 pages)

12/06/2001

Secretary resigned

View PDF (1 pages)

12/06/2001

New secretary appointed

View PDF (2 pages)

22/02/2001

Return made up to 24/01/01; full list of members

View PDF (6 pages)

25/01/2001

Secretary's particulars changed

View PDF (1 pages)

08/11/2000

Director resigned

View PDF (1 pages)

18/09/2000

Director resigned

View PDF (1 pages)

16/08/2000

Registered office changed on 16/08/00 from: nations house 103 wigmore street london W1H 9AB

View PDF (1 pages)

04/08/2000

Secretary resigned

View PDF (1 pages)

04/08/2000

New director appointed

View PDF (4 pages)

04/08/2000

New secretary appointed

View PDF (2 pages)

26/06/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

15/02/2000

Return made up to 24/01/00; full list of members

View PDF (11 pages)

23/06/1999

Full accounts made up to 1998-12-31

View PDF (23 pages)

10/02/1999

Return made up to 24/01/99; full list of members

View PDF (9 pages)

24/01/1999

Director resigned

View PDF (1 pages)

09/10/1998

Secretary's particulars changed

View PDF (1 pages)

04/06/1998

New secretary appointed

View PDF (2 pages)

04/06/1998

Secretary resigned

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12/05/1998

Full accounts made up to 1997-12-28

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30/03/1998

Particulars of contract relating to shares

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30/03/1998

Particulars of contract relating to shares

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18/02/1998

Return made up to 24/01/98; full list of members

View PDF (9 pages)

11/02/1998

Resolutions

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11/02/1998

Resolutions

View PDF (1 pages)

11/02/1998

Ad 22/12/97--------- £ si 1038239@1=1038239 £ ic 492203/1530442

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11/02/1998

£ nc 700000/3000000 22/12/97

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24/09/1997

Registered office changed on 24/09/97 from: 3 bedford square london WC1B 3RA

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26/06/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

21/04/1997

Secretary's particulars changed

View PDF (1 pages)

19/02/1997

Return made up to 24/01/97; full list of members

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26/01/1997

Secretary's particulars changed

View PDF (1 pages)

03/08/1996

New director appointed

View PDF (1 pages)

02/08/1996

Director resigned

View PDF (1 pages)

26/07/1996

Auditor's resignation

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25/07/1996

New director appointed

View PDF (2 pages)

25/07/1996

New director appointed

View PDF (2 pages)

25/07/1996

New director appointed

View PDF (2 pages)

23/07/1996

Full accounts made up to 1995-12-31

View PDF (21 pages)

22/02/1996

New director appointed

View PDF (3 pages)

20/02/1996

Director resigned

View PDF (1 pages)

30/01/1996

Return made up to 24/01/96; full list of members

View PDF (6 pages)

26/01/1996

Director resigned

View PDF (2 pages)

07/11/1995

Director resigned

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28/06/1995

Full accounts made up to 1995-01-01

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03/03/1995

Director's particulars changed

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10/02/1995

Return made up to 24/01/95; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (230 pages)

08/11/1994

Director's particulars changed

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08/08/1994

Director's particulars changed

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15/07/1994

Declaration of satisfaction of mortgage/charge

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13/07/1994

Full accounts made up to 1994-01-02

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08/06/1994

Declaration of satisfaction of mortgage/charge

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08/06/1994

Declaration of satisfaction of mortgage/charge

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28/02/1994

Return made up to 24/01/94; full list of members

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06/08/1993

Declaration of satisfaction of mortgage/charge

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06/08/1993

Declaration of satisfaction of mortgage/charge

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06/08/1993

Declaration of satisfaction of mortgage/charge

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12/07/1993

Full accounts made up to 1993-01-03

View PDF (19 pages)

08/07/1993

Return made up to 31/05/93; full list of members

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13/05/1993

Director resigned;new director appointed

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21/09/1992

Ad 06/05/92--------- £ si 38200@1

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21/09/1992

Ad 06/05/92--------- £ si 38200@1

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14/08/1992

Director resigned

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21/07/1992

Full accounts made up to 1991-12-29

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07/07/1992

New director appointed

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25/06/1992

Return made up to 31/05/92; full list of members

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15/06/1992

Secretary resigned;new secretary appointed

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02/06/1992

Director resigned

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19/05/1992

Ad 06/05/92--------- £ si 38200@1=38200 £ ic 454003/492203

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10/04/1992

New director appointed

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16/03/1992

Director's particulars changed

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22/11/1991

Director's particulars changed

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25/07/1991

Resolutions

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25/07/1991

Resolutions

View PDF (20 pages)

26/06/1991

Return made up to 31/05/91; change of members

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04/06/1991

Full accounts made up to 1990-12-30

View PDF (21 pages)

10/04/1991

New director appointed

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26/03/1991

Resolutions

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26/03/1991

Resolutions

View PDF (11 pages)

26/03/1991

Resolutions

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26/03/1991

Resolutions

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26/03/1991

New director appointed

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11/02/1991

Director resigned

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01/08/1990

Return made up to 13/07/90; full list of members

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10/07/1990

Director's particulars changed

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12/06/1990

Full accounts made up to 1989-12-31

View PDF (22 pages)

26/10/1989

Director resigned

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03/08/1989

Director resigned

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26/06/1989

Return made up to 09/06/89; full list of members

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21/06/1989

Full accounts made up to 1989-01-01

View PDF (22 pages)

12/06/1989

Director's particulars changed

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15/02/1989

Director's particulars changed

View PDF (2 pages)

22/11/1988

Director's particulars changed

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21/09/1988

Director's particulars changed

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28/06/1988

New director appointed

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27/06/1988

Return made up to 08/06/88; full list of members

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10/06/1988

Director resigned

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07/06/1988

Accounts made up to 1988-01-03

View PDF (20 pages)

12/05/1988

Registered office changed on 12/05/88 from: hanover house, 14 hanover sq, london W1

View PDF (1 pages)

03/05/1988

Director's particulars changed

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15/02/1988

Director's particulars changed

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14/12/1987

Director resigned

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10/07/1987

Return made up to 04/06/87; full list of members

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25/06/1987

Accounts made up to 1986-12-28

View PDF (20 pages)

24/04/1987

Director resigned

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24/04/1987

Director's particulars changed

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03/03/1987

New director appointed

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04/12/1986

Director resigned

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13/11/1986

Director's particulars changed

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23/10/1986

Director's particulars changed

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07/10/1986

Director's particulars changed

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24/07/1986

Director resigned

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16/05/1986

Return made up to 01/05/86; full list of members

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19/04/1986

Accounts made up to 1985-12-29

View PDF (18 pages)

24/04/1985

Accounts made up to 1984-12-30

View PDF (18 pages)

22/05/1984

Accounts made up to 1984-01-01

View PDF (20 pages)

26/04/1983

Accounts made up to 1983-01-02

View PDF (13 pages)

06/05/1982

Accounts made up to 1982-01-03

View PDF (14 pages)

08/05/1981

Accounts made up to 1980-12-28

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31/07/1968

Certificate of change of name

View PDF (2 pages)

01/01/1900

Registered office changed on 01/01/00 from: registered office changed

View PDF (2 pages)

01/01/1900

Incorporation

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EVONIK LIL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2023

Next confirmation date

24/01/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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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
Rabbani, Shahid	Director	26/10/2021 - Present	12
Luu, Anh Tu	Director	03/05/2013 - Present	8
Kittler, Matthias	Director	28/08/2008 - 17/09/2015	5
Van Impe, Hans Frans Aline Maria	Director	03/05/2013 - 02/07/2014	2
Savage, Andrew John	Director	27/06/2001 - 28/02/2003	16

Persons with Significant Control

No PSC data available.

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06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About EVONIK LIL LIMITED

EVONIK LIL LIMITED is an(a) Liquidation company incorporated on 21/03/1890 with the registered office located at Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVONIK LIL LIMITED?

EVONIK LIL LIMITED is currently Liquidation. It was registered on 21/03/1890 .

Where is EVONIK LIL LIMITED located?

EVONIK LIL LIMITED is registered at Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG.

What does EVONIK LIL LIMITED do?

EVONIK LIL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EVONIK LIL LIMITED?

The latest filing was on 16/02/2026: Resignation of a liquidator.