Company NameInterchem (UK) Ltd
Company StatusDissolved
Company Number08833936
CategoryPrivate Limited Company
Incorporation Date7 January 2014(10 years, 2 months ago)
Dissolution Date22 September 2020 (3 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRobert Langstraat
Date of BirthOctober 1957 (Born 66 years ago)
NationalityDutch
StatusClosed
Appointed07 January 2014(same day as company formation)
RoleCeo Of The Interchem-Group
Country of ResidenceBelgium
Correspondence Address40 Bukit Pasoh Road
Singapore
089854
Director NameLeo Sint Nicolaas
Date of BirthDecember 1964 (Born 59 years ago)
NationalityDutch
StatusResigned
Appointed07 January 2014(same day as company formation)
RoleCommodity Trader
Country of ResidenceUnited Kingdom
Correspondence AddressHomelands Rye Lane
Otford
Kent
TN14 5JF

Location

Registered AddressTower Bridge House
St Katharine's Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Interchem Pte LTD
100.00%
Ordinary

Financials

Year2014
Turnover£594,102
Net Worth£34,872
Cash£96,535
Current Liabilities£111,697

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2020Voluntary strike-off action has been suspended (1 page)
11 February 2020First Gazette notice for voluntary strike-off (1 page)
29 January 2020Application to strike the company off the register (3 pages)
3 December 2019First Gazette notice for compulsory strike-off (1 page)
25 January 2019Confirmation statement made on 8 January 2019 with no updates (3 pages)
21 January 2019Registered office address changed from 20 North Audley Street Mayfair London W1K 6LX to Tower Bridge House St Katharine's Way London E1W 1DD on 21 January 2019 (1 page)
1 October 2018Accounts for a small company made up to 31 December 2017 (15 pages)
18 September 2018Termination of appointment of Leo Sint Nicolaas as a director on 31 July 2018 (1 page)
4 July 2018Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to 20 North Audley Street Mayfair London W1K 6LX on 4 July 2018 (2 pages)
8 January 2018Confirmation statement made on 8 January 2018 with no updates (3 pages)
9 August 2017Accounts for a small company made up to 31 December 2016 (15 pages)
9 August 2017Accounts for a small company made up to 31 December 2016 (15 pages)
27 January 2017Director's details changed for Robert Langstraat on 5 January 2017 (2 pages)
27 January 2017Director's details changed for Robert Langstraat on 5 January 2017 (2 pages)
27 January 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
27 January 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
26 January 2017Director's details changed for Robert Langstraat on 26 January 2017 (2 pages)
26 January 2017Director's details changed for Robert Langstraat on 8 January 2014 (2 pages)
26 January 2017Director's details changed for Robert Langstraat on 26 January 2017 (2 pages)
26 January 2017Director's details changed for Robert Langstraat on 8 January 2014 (2 pages)
26 January 2017Director's details changed for Robert Langstraat on 26 January 2017 (2 pages)
26 January 2017Director's details changed for Robert Langstraat on 26 January 2017 (2 pages)
12 October 2016Full accounts made up to 31 December 2015 (13 pages)
12 October 2016Full accounts made up to 31 December 2015 (13 pages)
20 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(4 pages)
20 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(4 pages)
8 October 2015Full accounts made up to 31 December 2014 (13 pages)
8 October 2015Full accounts made up to 31 December 2014 (13 pages)
20 January 2015Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
20 January 2015Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
7 January 2015Director's details changed for Robert Langstraat on 6 January 2015 (2 pages)
7 January 2015Director's details changed for Robert Langstraat on 6 January 2015 (2 pages)
7 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(4 pages)
7 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(4 pages)
7 January 2015Director's details changed for Robert Langstraat on 6 January 2015 (2 pages)
7 January 2015Director's details changed for Robert Langstraat on 6 January 2015 (2 pages)
7 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(4 pages)
7 January 2015Director's details changed for Robert Langstraat on 6 January 2015 (2 pages)
7 January 2015Director's details changed for Robert Langstraat on 6 January 2015 (2 pages)
7 January 2014Incorporation
Statement of capital on 2014-01-07
  • GBP 100
(51 pages)
7 January 2014Incorporation
Statement of capital on 2014-01-07
  • GBP 100
(51 pages)