KOCH POLYMER & RESIN HOLDINGS COMPANY

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KOCH POLYMER & RESIN HOLDINGS COMPANY

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Key Data

Status

Dissolved

Company No.

05491576Copy
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Incorporation date

27/06/2005

Size

Group

Contacts

Registered address

Registered address

100 New Bridge Street, London EC4V 6JACopy
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Latest events (Record since 27/06/2005)
dot icon09/10/2018
Final Gazette dissolved via voluntary strike-off
dot icon24/07/2018
First Gazette notice for voluntary strike-off
dot icon11/07/2018
Application to strike the company off the register
dot icon03/07/2018
Confirmation statement made on 2018-06-27 with updates
dot icon09/05/2018
Termination of appointment of Christopher James Brown as a director on 2018-05-08
dot icon09/05/2018
Appointment of Mr Andreas Samuel Westhuis as a director on 2018-05-08
dot icon31/10/2017
Group of companies' accounts made up to 2016-12-31
dot icon09/08/2017
Appointment of Mr Christopher James Brown as a director on 2017-08-08
dot icon30/06/2017
Confirmation statement made on 2017-06-27 with updates
dot icon30/06/2017
Notification of a person with significant control statement
dot icon15/11/2016
Resolutions
dot icon11/10/2016
Group of companies' accounts made up to 2015-12-31
dot icon29/06/2016
Annual return made up to 2016-06-27 with full list of shareholders
dot icon14/10/2015
Group of companies' accounts made up to 2014-12-31
dot icon07/09/2015
Annual return made up to 2015-06-27 with full list of shareholders
dot icon03/09/2015
Termination of appointment of Kelli Diane Rubio as a secretary on 2014-09-10
dot icon13/04/2015
Memorandum and Articles of Association
dot icon13/04/2015
Resolutions
dot icon08/10/2014
Group of companies' accounts made up to 2013-12-31
dot icon07/07/2014
Annual return made up to 2014-06-27 with full list of shareholders
dot icon04/10/2013
Group of companies' accounts made up to 2012-12-31
dot icon05/07/2013
Annual return made up to 2013-06-27 with full list of shareholders
dot icon17/10/2012
Appointment of Kelli Diane Rubio as a secretary
dot icon02/10/2012
Group of companies' accounts made up to 2011-12-31
dot icon04/09/2012
Registered office address changed from Fountain House 6Th Floor 130 Fenchurch Street London EC3M 5DJ on 2012-09-04
dot icon31/07/2012
Annual return made up to 2012-06-27 with full list of shareholders
dot icon08/02/2012
Resolutions
dot icon28/12/2011
Resolutions
dot icon20/12/2011
Resolutions
dot icon05/10/2011
Group of companies' accounts made up to 2010-12-31
dot icon11/07/2011
Annual return made up to 2011-06-27 with full list of shareholders
dot icon02/10/2010
Group of companies' accounts made up to 2009-12-31
dot icon02/08/2010
Annual return made up to 2010-06-27 with full list of shareholders
dot icon30/07/2010
Register(s) moved to registered inspection location
dot icon30/07/2010
Register inspection address has been changed
dot icon12/05/2010
Secretary's details changed for Raffaele Guiseppe Fazio on 2009-10-01
dot icon12/05/2010
Director's details changed for Steven John Feilmeier on 2009-10-01
dot icon04/11/2009
Group of companies' accounts made up to 2008-12-31
dot icon03/09/2009
Return made up to 27/06/09; full list of members
dot icon13/04/2009
Group of companies' accounts made up to 2005-12-31
dot icon13/04/2009
Group of companies' accounts made up to 2006-12-31
dot icon13/04/2009
Group of companies' accounts made up to 2007-12-31
dot icon09/04/2009
Resolutions
dot icon10/03/2009
Resolutions
dot icon04/03/2009
Miscellaneous
dot icon16/07/2008
Return made up to 27/06/08; full list of members
dot icon16/07/2008
Location of register of members
dot icon09/10/2007
Registered office changed on 09/10/07 from: 7TH floor 2 george yard lombard street london EC3V 9DH
dot icon11/07/2007
Return made up to 27/06/07; full list of members
dot icon18/06/2007
Director's particulars changed
dot icon12/02/2007
Return made up to 27/06/06; full list of members
dot icon07/02/2007
Secretary resigned
dot icon03/02/2006
New secretary appointed
dot icon07/11/2005
Location of register of members
dot icon07/11/2005
Accounting reference date shortened from 30/06/06 to 31/12/05
dot icon01/11/2005
Secretary's particulars changed
dot icon27/06/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2017
dot iconLast accounts made up to
31/12/2016View PDF

Confirmation

dot iconLast statement dated
31/12/2016View PDF
See more events →

Financial Ratios

KOCH POLYMER & RESIN HOLDINGS COMPANY has not submitted financial statements

KOCH POLYMER & RESIN HOLDINGS COMPANY has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KOCH POLYMER & RESIN HOLDINGS COMPANY

KOCH POLYMER & RESIN HOLDINGS COMPANY is an(a) Dissolved company incorporated on 27/06/2005 with the registered office located at 100 New Bridge Street, London EC4V 6JA. 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 KOCH POLYMER & RESIN HOLDINGS COMPANY?

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KOCH POLYMER & RESIN HOLDINGS COMPANY is currently Dissolved. It was registered on 27/06/2005 and dissolved on 09/10/2018.

Where is KOCH POLYMER & RESIN HOLDINGS COMPANY located?

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KOCH POLYMER & RESIN HOLDINGS COMPANY is registered at 100 New Bridge Street, London EC4V 6JA.

What does KOCH POLYMER & RESIN HOLDINGS COMPANY do?

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KOCH POLYMER & RESIN HOLDINGS COMPANY operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for KOCH POLYMER & RESIN HOLDINGS COMPANY?

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The latest filing was on 09/10/2018: Final Gazette dissolved via voluntary strike-off.