Company NameIllel Limited
Company StatusDissolved
Company Number07434077
CategoryPrivate Limited Company
Incorporation Date9 November 2010(13 years, 5 months ago)
Dissolution Date15 March 2022 (2 years, 1 month ago)

Business Activity

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

Director

Director NameMrs Emma Louise Brown
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed09 November 2010(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressAshdon House Second Floor
Moon Lane
Barnet
Herts
EN5 5YL

Location

Registered AddressAshdon House Second Floor
Moon Lane
Barnet
Herts
EN5 5YL
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1000 at £1Ashdon Business Services LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£8,175
Cash£1,063
Current Liabilities£10,230

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

29 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
12 June 2020Confirmation statement made on 6 June 2020 with no updates (3 pages)
26 September 2019Micro company accounts made up to 31 December 2018 (3 pages)
5 July 2019Confirmation statement made on 6 June 2019 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (3 pages)
8 June 2018Confirmation statement made on 6 June 2018 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (4 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (4 pages)
15 June 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
15 June 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
(3 pages)
6 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
(3 pages)
17 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
(3 pages)
17 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
(3 pages)
17 November 2015Director's details changed for Mrs Emma Louise Brown on 17 November 2015 (2 pages)
17 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
(3 pages)
17 November 2015Director's details changed for Mrs Emma Louise Brown on 17 November 2015 (2 pages)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 September 2015Registered office address changed from Galley House 2nd Floor Moon Lane Barnet Hertfordshire EN5 5YL to Ashdon House Second Floor Moon Lane Barnet Herts EN5 5YL on 10 September 2015 (1 page)
10 September 2015Registered office address changed from Galley House 2nd Floor Moon Lane Barnet Hertfordshire EN5 5YL to Ashdon House Second Floor Moon Lane Barnet Herts EN5 5YL on 10 September 2015 (1 page)
18 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000
(3 pages)
18 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000
(3 pages)
18 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000
(3 pages)
27 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,000
(3 pages)
13 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,000
(3 pages)
13 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,000
(3 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
14 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
14 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
31 July 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 July 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 November 2011Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
25 November 2011Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
15 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
15 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
15 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
9 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
9 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
9 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)