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AKZO NOBEL FINANCE (2) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Akzo Nobel Finance (2) Limited. The company was founded 8 years ago and was given the registration number 09889324. The firm's registered office is in SLOUGH. You can find them at The Akzonobel Building, Wexham Road, Slough, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AKZO NOBEL FINANCE (2) LIMITED
Company Number:09889324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26th Floor, Portland House, Bressenden Place, London, England, SW1E 5BG

Director25 November 2015Active
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS

Secretary19 April 2017Active
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS

Corporate Secretary25 November 2015Active
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS

Director25 November 2015Active
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS

Director25 November 2015Active
26th Floor, Portland House, Bressenden Place, London, England, SW1E 5BG

Director25 November 2015Active
The Akzonobel Building, Wexham Road, Slough, SL2 5DS

Director13 December 2016Active
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS

Director31 August 2018Active
26th Floor, Portland House, Bressenden Place, London, England, SW1E 5BG

Director25 November 2015Active
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS

Director01 September 2020Active

People with Significant Control

Akzo Nobel Finance Limited
Notified on:20 May 2016
Status:Active
Country of residence:United Kingdom
Address:The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Insolvency

Liquidation voluntary members return of final meeting.

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2024-01-29Officers

Termination director company with name termination date.

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2023-10-24Address

Move registers to sail company with new address.

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2023-10-24Address

Change sail address company with new address.

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2023-09-22Address

Change registered office address company with date old address new address.

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2023-09-21Resolution

Resolution.

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2023-09-21Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-21Insolvency

Liquidation voluntary declaration of solvency.

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2023-04-26Officers

Termination director company with name termination date.

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2023-02-16Accounts

Accounts with accounts type full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-08-20Officers

Termination director company with name termination date.

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2021-07-19Accounts

Accounts with accounts type full.

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2021-05-21Accounts

Accounts with accounts type full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type full.

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2020-09-11Officers

Termination director company with name termination date.

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2020-09-08Officers

Appoint person director company with name date.

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2020-02-12Confirmation statement

Confirmation statement.

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2019-12-06Capital

Legacy.

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2019-12-06Capital

Capital statement capital company with date currency figure.

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2019-12-06Insolvency

Legacy.

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2019-12-06Resolution

Resolution.

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2018-12-07Confirmation statement

Confirmation statement with updates.

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