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Summary

Contact details

Officers34

Insolvencies2

Events1

Documents101

Additional data

Related companies4

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Last updated: May 24, 2023

ACC SILICONES LIMITED

Warning

is in process of liquidation on May 24, 2023

Private limited company

United Kingdom 21 Oct 1948 (76 years ago)

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Summary

NameACC SILICONES LIMITED
Historical names
  • AMBERSIL LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00460261
Incorporation Date21 Oct 1948 (76 years ago) / 3 companies with the same date
Date dissolved16 Mar 2023 (a year ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 1 MORE LONDON PLACE, SE1 2AF

Officers

corporate

IndividualUnited Kingdom

THE AMBER CHEMICAL COMPANY LIMITED

Person with significant control


Appointed on14 Aug 2017

individual

IndividualUnited Kingdom

Best, Peter Michael

Director


Appointed on01 Nov 2007

Resigned on31 Mar 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Bovett, Carolyn Yvonne

Director


Appointed on01 Apr 2002

Resigned on31 Dec 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Gawlik, Thomas

Secretary


Appointed on31 Mar 2014

individual

IndividualUnited Kingdom

Best, Peter Michael

Secretary


Appointed on01 Nov 2007

Resigned on31 Mar 2014

Country of residenceEngland

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Insolvencies

Document numberTypeFromPublish date
00460261-1members-voluntary-liquidation17 Dec 2019-
1members-voluntary-liquidation-17 Dec 2019

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Events

Old value

08 Jun 2004

Name changeAMBERSIL LIMITED

Documents

DateNameTypeDocument
16 Dec 2022Liquidation voluntary members return of final meetingLIQ13View
21 Jan 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
18 Feb 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2019
    due by 31 Dec 2020
  • Last accounts made up to31 Dec 2018
  • CategoryFULL
Confirmation statement
  • Next statement date01 Aug 2019
    due by 15 Aug 2019
  • Last statement dated01 Aug 2018
Returns
  • Next returns datedue by 29 Aug 2016
  • Last returns dated01 Aug 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is ACC SILICONES LIMITED's headquarters?

ACC SILICONES LIMITED's headquarters is located at LONDON, 1 MORE LONDON PLACE, SE1 2AF

What is ACC SILICONES LIMITED's industry?

ACC SILICONES LIMITED is in the industry of Manufacture of synthetic rubber in primary forms

What year was ACC SILICONES LIMITED started?

ACC SILICONES LIMITED was started in 1948

Sources: Companies House