ILIAD HOLDINGS LIMITED

ILIAD HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameILIAD HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05166132
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ILIAD HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ILIAD HOLDINGS LIMITED located?

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

    What were the previous names of ILIAD HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ILIAD GROUP LIMITEDJun 29, 2004Jun 29, 2004

    What are the latest accounts for ILIAD HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for ILIAD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Jun 29, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 1
    SH01

    Annual return made up to Jun 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2013

    2 pagesAA

    Annual return made up to Jun 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2012

    2 pagesAA

    Annual return made up to Jun 29, 2013 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jun 29, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2010

    2 pagesAA

    Annual return made up to Jun 29, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2009

    3 pagesAA

    Annual return made up to Jun 29, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Eleftherios Eleftheriou on Oct 02, 2009

    2 pagesCH01

    Secretary's details changed for Mr Aneil Kumar Singh on Oct 02, 2009

    1 pagesCH03

    Director's details changed for Mr David Anastasiou on Oct 02, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    Who are the officers of ILIAD HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Aneil Kumar
    Muskers Building
    1 Stanley Street
    L1 6AA Liverpool
    Secretary
    Muskers Building
    1 Stanley Street
    L1 6AA Liverpool
    British56234880003
    ANASTASIOU, David
    Muskers Building
    1 Stanley Street
    L1 6AA Liverpool
    Director
    Muskers Building
    1 Stanley Street
    L1 6AA Liverpool
    United KingdomBritish86684280001
    ELEFTHERIOU, Eleftherios
    Muskers Building
    1 Stanley Street
    L1 6AA Liverpool
    Director
    Muskers Building
    1 Stanley Street
    L1 6AA Liverpool
    United KingdomBritish73228130009
    NORTH WEST REGISTRATION SERVICES (1994) LIMITED
    9 Abbey Square
    CH1 2HU Chester
    Cheshire
    Nominee Secretary
    9 Abbey Square
    CH1 2HU Chester
    Cheshire
    900008700001
    AVIS, Christine Susan
    9 Abbey Square
    CH1 2HU Chester
    Nominee Director
    9 Abbey Square
    CH1 2HU Chester
    United KingdomBritish900006150001

    What are the latest statements on persons with significant control for ILIAD HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 29, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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