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International Lamps Limited

International Lamps Limited is a dissolved company incorporated on 11 November 1970 with the registered office located in Sheffield, South Yorkshire. International Lamps Limited was registered 7580 years ago.
Status
Dissolved
Dissolved on 25 September 2024 (1 year 1 month ago)
Was 53 years old at the time of dissolution
Following liquidation
Company No
00994025
Private limited company
Age
7580 years
Incorporated 11 November 1970
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 April 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Wilson Field Limited The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS
Address changed on 11 Aug 2023 (2 years 3 months ago)
Previous address was Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1977
Director • Purchasing Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in UK • Born in Sep 1980
Miss Paula Martin
PSC • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
28 Feb 2023
For period 28 Nov28 Feb 2023
Traded for 15 months
Cash in Bank
£757.14K
Increased by £99.71K (+15%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 3 (-12%)
Total Assets
£4.42M
Decreased by £1.25M (-22%)
Total Liabilities
-£82.59K
Decreased by £630.84K (-88%)
Net Assets
£4.33M
Decreased by £623.11K (-13%)
Debt Ratio (%)
2%
Decreased by 10.71% (-85%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 25 Sep 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 14 May 2024
Liquidator Removed By Court
1 Year 7 Months Ago on 12 Apr 2024
Declaration of Solvency
2 Years 3 Months Ago on 11 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 11 Aug 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 11 Aug 2023
Miss Paula Martin (PSC) Details Changed
2 Years 6 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 18 Apr 2023
Accounting Period Extended
2 Years 9 Months Ago on 8 Feb 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jun 2024
Appointment of a voluntary liquidator
Submitted on 14 May 2024
Removal of liquidator by court order
Submitted on 12 Apr 2024
Resolutions
Submitted on 11 Aug 2023
Appointment of a voluntary liquidator
Submitted on 11 Aug 2023
Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 11 August 2023
Submitted on 11 Aug 2023
Declaration of solvency
Submitted on 11 Aug 2023
Change of details for Miss Paula Martin as a person with significant control on 5 May 2023
Submitted on 5 May 2023
Confirmation statement made on 13 April 2023 with no updates
Submitted on 19 Apr 2023
Repayment History
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