ILKA LIMITED
Overview
| Company Name | ILKA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05754650 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ILKA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ILKA LIMITED located?
| Registered Office Address | C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane EC3V 9DU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ILKA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 06, 2022 |
What are the latest filings for ILKA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 11, 2023 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on Sep 28, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Apr 06, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2022 to Apr 06, 2022 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Natalie Burke as a person with significant control on Apr 13, 2017 | 2 pages | PSC04 | ||||||||||
Change of details for Mr John Burke as a person with significant control on Apr 13, 2017 | 2 pages | PSC04 | ||||||||||
Appointment of Mrs Natalie Burke as a director on Jan 01, 2018 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Secretary's details changed for Mrs Natalie Burke on Apr 13, 2017 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr John Burke on Apr 13, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 23, 2017 with updates | 7 pages | CS01 | ||||||||||
Who are the officers of ILKA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURKE, Natalie | Secretary | Birch Close HP22 5TP Aylesbury 4 England | 197044150001 | |||||||
| BURKE, John | Director | Birch Close HP22 5TP Aylesbury 4 England | England | British | Director | 112604400003 | ||||
| BURKE, Natalie | Director | Birch Close Aston Clinton HP22 5TP Aylesbury 4 United Kingdom | United Kingdom | British | Director | 243741650001 | ||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| KIRKCOURT LIMITED | Secretary | Anglo Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex | 92148900001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 | |||||||
| HENISTONE FINANCE LIMITED | Director | Anglo-Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex | 92149010001 |
Who are the persons with significant control of ILKA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Burke | Apr 06, 2016 | Birch Close Aston Clinton HP22 5TP Aylesbury 4 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Natalie Burke | Apr 06, 2016 | Birch Close Aston Clinton HP22 5TP Aylesbury 4 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ILKA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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