Company information:
Khimsyntez Chemical Industries (Uk) Co. Limited (No: 03739582)
Address: 6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
Status: Active
Incorporated: 24-Mar-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 46750 - Wholesale of chemical products
Current Director: JOHN STUART HADDON HINKLEY ( DOB: Dec-1944 From: Jul-2010 )
Current Director: JEAN LAMMIMAN ( DOB: May-1947 From: Jul-2010 )
Current Director: HANRI LEVI ( DOB: Aug-1936 From: Oct-2016 )
Current Director: HANRI LEVI SALTI ( DOB: Aug-1936 From: Oct-2016 )
Current Director: YUSUF RAFAEL ( DOB: Jan-1969 From: Oct-2016 )
Current Director: YUSUF RAFAEL GUVENIS ( DOB: Jan-1969 From: Oct-2016 )
Resigned Director: ROBERTO RODRIGUEZ BERNAL ( DOB: Apr-1953 From: Mar-1999 To: Oct-2016 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Mar-1999 To: Mar-1999 )
Resigned Director: ALEX ROLANDO MUNOZ DE LA ROSA ( DOB: May-1958 From: Mar-1999 To: Oct-2016 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Mar-1999 To: Mar-1999 )
Resigned Secretary: ALEX ROLANDO MUNOZ DE LA ROSA ( From: Mar-1999 To: Oct-2016 )
Persons of Significant Control:
Yusuf Rafael Guvenis, 20 Boulevard Rainier Le Soleil D'Or, Monte Carlo, 980000, Monaco: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-01-18)
Hanri Levi Salti, 20 Boulevard Rainier Le Soleil D'Or, Monte Carlo, 980000, Monaco: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-01-18)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 638,884 | 654,934 | 1,579,074 | 713,183 | 751,526 | 772,239 | 638884.0,654934.0,1579074.0,713183.0,751526.0,772239.0 |
| Current assets / Debtors | 614,077 | 637,940 | 1,575,419 | 713,183 | 736,733 | 769,181 | 614077.0,637940.0,1575419.0,713183.0,736733.0,769181.0 |
| Current assets / Cash at bank and on hand | 24,807 | 16,994 | 3,655 | 14,793 | 3,058 | 24807.0,16994.0,3655.0,0.0,14793.0,3058.0 | |
| Net current assets (liabilities) | 624,519 | 646,303 | 1,573,606 | 704,905 | 742,668 | 766,146 | 624519.0,646303.0,1573606.0,704905.0,742668.0,766146.0 |
| Equity / share capital and reserves | 624,519 | 646,303 | 669,615 | 704,905 | 742,668 | 766,146 | 624519.0,646303.0,669615.0,704905.0,742668.0,766146.0 |