ILIAD PARTNERS LIMITED

ILIAD PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameILIAD PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04638219
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ILIAD PARTNERS LIMITED?

    • (7411) /

    Where is ILIAD PARTNERS LIMITED located?

    Registered Office Address
    7-8 Conduit Street
    W1S 2XF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ILIAD PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2009

    What are the latest filings for ILIAD PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jan 24, 2011

    9 pages4.68

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Registered office address changed from Charles House 18B Charles Street London W1J 5DU United Kingdom on Apr 26, 2010

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 12, 2010

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from 2nd Floor 7 Albemarle Street London W1X 3HF on Feb 15, 2010

    1 pagesAD01

    Annual return made up to Jan 15, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2010

    Statement of capital on Jan 26, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Stephen Brian Rumball on Jan 15, 2010

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2009

    9 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jan 31, 2008

    9 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Jan 31, 2007

    9 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Jan 31, 2006

    9 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Jan 31, 2005

    9 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Jan 31, 2004

    8 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of ILIAD PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUMBALL, Delia Phyllis
    Manor Cottage Alderbrook Road
    Smithwood Common
    GU6 8QY Cranleigh
    Surrey
    Secretary
    Manor Cottage Alderbrook Road
    Smithwood Common
    GU6 8QY Cranleigh
    Surrey
    British54802620002
    RUMBALL, Stephen Brian
    Manor Cottage Alderbrook Road
    Smithwood Common
    GU6 8QY Cranleigh
    Surrey
    Director
    Manor Cottage Alderbrook Road
    Smithwood Common
    GU6 8QY Cranleigh
    Surrey
    United KingdomBritishLawyer9144730003
    SLC REGISTRARS LIMITED
    42-46 High Street
    KT10 9QY Esher
    Surrey
    Secretary
    42-46 High Street
    KT10 9QY Esher
    Surrey
    34893920001
    SLC CORPORATE SERVICES LIMITED
    42-46 High Street
    KT10 9QY Esher
    Surrey
    Director
    42-46 High Street
    KT10 9QY Esher
    Surrey
    74654310001

    Does ILIAD PARTNERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 12, 2010Commencement of winding up
    Apr 30, 2011Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Sleight
    7-8 Conduit Street
    W1S 2XF London
    practitioner
    7-8 Conduit Street
    W1S 2XF London

    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