ILIAD (DUKE STREET) LIMITED

ILIAD (DUKE STREET) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameILIAD (DUKE STREET) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04177709
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ILIAD (DUKE STREET) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ILIAD (DUKE STREET) LIMITED located?

    Registered Office Address
    Muskers Building 2nd Floor
    1 Stanley Street
    L1 6AA Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ILIAD (DUKE STREET) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ILIAD (DUKE STREET) LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for ILIAD (DUKE STREET) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 12, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Mar 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Mar 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Mar 12, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of ILIAD (DUKE STREET) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Aneil Kumar
    Muskers Building 2nd Floor
    1 Stanley Street
    L1 6AA Liverpool
    Secretary
    Muskers Building 2nd Floor
    1 Stanley Street
    L1 6AA Liverpool
    British56234880003
    ANASTASIOU, David
    Muskers Building 2nd Floor
    1 Stanley Street
    L1 6AA Liverpool
    Director
    Muskers Building 2nd Floor
    1 Stanley Street
    L1 6AA Liverpool
    United KingdomBritishDirector86684280001
    ELEFTHERIOU, Eleftherios
    Muskers Building 2nd Floor
    1 Stanley Street
    L1 6AA Liverpool
    Director
    Muskers Building 2nd Floor
    1 Stanley Street
    L1 6AA Liverpool
    United KingdomBritishDirector73228130008
    ANASTASIOU, David
    Ivy House Farm
    Burrows Lane Prescot
    L34 6JQ Liverpool
    Merseyside
    Secretary
    Ivy House Farm
    Burrows Lane Prescot
    L34 6JQ Liverpool
    Merseyside
    BritishDirector86684280001
    BEACH SECRETARIES LIMITED
    100 Fetter Lane
    EC4A 1BN London
    Secretary
    100 Fetter Lane
    EC4A 1BN London
    76729800001
    CROFT NOMINEES LIMITED
    100 Fetter Lane
    EC4A 1BN London
    Director
    100 Fetter Lane
    EC4A 1BN London
    71126780002

    Who are the persons with significant control of ILIAD (DUKE STREET) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eeftherios Eleftheriou
    Muskers Building 2nd Floor
    1 Stanley Street
    L1 6AA Liverpool
    Apr 06, 2016
    Muskers Building 2nd Floor
    1 Stanley Street
    L1 6AA Liverpool
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr David Anastasiou
    Muskers Building 2nd Floor
    1 Stanley Street
    L1 6AA Liverpool
    Apr 06, 2016
    Muskers Building 2nd Floor
    1 Stanley Street
    L1 6AA Liverpool
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0