ILIAD (SPECIAL PROJECTS) LIMITED

ILIAD (SPECIAL PROJECTS) LIMITED

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

    Company NameILIAD (SPECIAL PROJECTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05236237
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ILIAD (SPECIAL PROJECTS) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ILIAD (SPECIAL PROJECTS) LIMITED located?

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

    What are the latest accounts for ILIAD (SPECIAL PROJECTS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for ILIAD (SPECIAL PROJECTS) 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

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on Sep 20, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    Annual return made up to Sep 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Sep 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Sep 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to Sep 20, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    3 pagesAA

    Annual return made up to Sep 20, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    3 pagesAA

    Annual return made up to Sep 20, 2010 with full list of shareholders

    3 pagesAR01

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

    2 pagesCH01

    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

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Who are the officers of ILIAD (SPECIAL PROJECTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Aneil Kumar
    2nd Floor Muskers Building
    1 Stanley Street
    L1 6AA Liverpool
    Merseyside
    Secretary
    2nd Floor Muskers Building
    1 Stanley Street
    L1 6AA Liverpool
    Merseyside
    British56234880003
    ANASTASIOU, David
    2nd Floor Muskers Building
    1 Stanley Street
    L1 6AA Liverpool
    Merseyside
    Director
    2nd Floor Muskers Building
    1 Stanley Street
    L1 6AA Liverpool
    Merseyside
    United KingdomBritish86684280001
    ELEFTHERIOU, Eleftherios
    2nd Floor Muskers Building
    1 Stanley Street
    L1 6AA Liverpool
    Merseyside
    Director
    2nd Floor Muskers Building
    1 Stanley Street
    L1 6AA Liverpool
    Merseyside
    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 (SPECIAL PROJECTS) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 20, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does ILIAD (SPECIAL PROJECTS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security assignment
    Created On Dec 23, 2005
    Delivered On Jan 05, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the iliad group limited to the chargee on any account whatsoever
    Short particulars
    Rights, title and interest in and to the assigned property. See the mortgage charge document for full details.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 05, 2006Registration of a charge (395)

    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