| Company Name | Iliad Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04638219 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2003(21 years, 3 months ago) |
| Dissolution Date | 30 April 2011 (12 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Mr Stephen Brian Rumball |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2003(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor Cottage Alderbrook Road Smithwood Common Cranleigh Surrey GU6 8QY |
| Secretary Name | Delia Phyllis Rumball |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Manor Cottage Alderbrook Road Smithwood Common Cranleigh Surrey GU6 8QY |
| Director Name | SLC Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Correspondence Address | 42-46 High Street Esher Surrey KT10 9QY |
| Secretary Name | SLC Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Correspondence Address | 42-46 High Street Esher Surrey KT10 9QY |
Location
| Registered Address | 7-8 Conduit Street London W1S 2XF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £480,000 |
| Net Worth | £1,342,266 |
| Cash | £1,310,524 |
| Current Liabilities | £108,164 |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 30 April 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 January 2011 | Liquidators statement of receipts and payments to 24 January 2011 (9 pages) |
| 31 January 2011 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 31 January 2011 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 31 January 2011 | Liquidators' statement of receipts and payments to 24 January 2011 (9 pages) |
| 26 April 2010 | Resolutions
|
| 26 April 2010 | Registered office address changed from Charles House 18B Charles Street London W1J 5DU United Kingdom on 26 April 2010 (2 pages) |
| 26 April 2010 | Registered office address changed from Charles House 18B Charles Street London W1J 5DU United Kingdom on 26 April 2010 (2 pages) |
| 26 April 2010 | Resolutions
|
| 26 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 26 April 2010 | Declaration of solvency (3 pages) |
| 26 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 26 April 2010 | Declaration of solvency (3 pages) |
| 15 February 2010 | Registered office address changed from 2Nd Floor 7 Albemarle Street London W1X 3HF on 15 February 2010 (1 page) |
| 15 February 2010 | Registered office address changed from 2nd Floor 7 Albemarle Street London W1X 3HF on 15 February 2010 (1 page) |
| 26 January 2010 | Director's details changed for Stephen Brian Rumball on 15 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders Statement of capital on 2010-01-26
|
| 26 January 2010 | Director's details changed for Stephen Brian Rumball on 15 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders Statement of capital on 2010-01-26
|
| 20 September 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 20 September 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 4 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 4 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 10 October 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 10 October 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 23 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 23 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 1 October 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 1 October 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 13 March 2007 | Return made up to 15/01/07; full list of members (6 pages) |
| 13 March 2007 | Return made up to 15/01/07; full list of members (6 pages) |
| 5 December 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 5 December 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 23 January 2006 | Return made up to 15/01/06; full list of members (6 pages) |
| 23 January 2006 | Return made up to 15/01/06; full list of members (6 pages) |
| 16 September 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 16 September 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 16 February 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 16 February 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 24 February 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 24 February 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 31 January 2003 | Secretary resigned (1 page) |
| 31 January 2003 | Secretary resigned (1 page) |
| 23 January 2003 | New secretary appointed (2 pages) |
| 23 January 2003 | Director resigned (1 page) |
| 23 January 2003 | Registered office changed on 23/01/03 from: 42-46 high street esher surrey KT10 9QY (1 page) |
| 23 January 2003 | New director appointed (2 pages) |
| 23 January 2003 | Registered office changed on 23/01/03 from: 42-46 high street esher surrey KT10 9QY (1 page) |
| 23 January 2003 | New secretary appointed (2 pages) |
| 23 January 2003 | New director appointed (2 pages) |
| 23 January 2003 | Director resigned (1 page) |
| 15 January 2003 | Incorporation (19 pages) |