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Illumina Digital Limited

Illumina Digital Limited is a dissolved company incorporated on 24 June 1998 with the registered office located in Birmingham, West Midlands. Illumina Digital Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 7 February 2017 (8 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
03586469
Private limited company
Age
27 years
Incorporated 24 June 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Illumina Digital Limited
Contact
Address
GINNY SOUTHERTON, DIGITAL LIFE SCIENCES
Waterloo House
20 Waterloo Street
Birmingham
B2 5TB
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Andrew John Chitty
Director • TV Producer • British • Lives in England • Born in Nov 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cranehill Ltd
Andrew John Chitty is a mutual person.
Active
Creative UK Investments Limited
Andrew John Chitty is a mutual person.
Active
Ice UK Consortium Ltd
Andrew John Chitty is a mutual person.
Active
The Research Centre
Andrew John Chitty is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£74
Decreased by £233.48K (-100%)
Turnover
Unreported
Decreased by £954.05K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£180.34K
Decreased by £337.27K (-65%)
Total Liabilities
-£7.28K
Decreased by £441K (-98%)
Net Assets
£173.06K
Increased by £103.74K (+150%)
Debt Ratio (%)
4%
Decreased by 82.57% (-95%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 7 Feb 2017
Robin Stuart Vickers Resigned
8 Years Ago on 7 Dec 2016
Voluntary Gazette Notice
8 Years Ago on 22 Nov 2016
Application To Strike Off
8 Years Ago on 10 Nov 2016
Small Accounts Submitted
9 Years Ago on 1 Aug 2016
Full Accounts Submitted
9 Years Ago on 25 Feb 2016
Registered Address Changed
9 Years Ago on 3 Nov 2015
Confirmation Submitted
9 Years Ago on 3 Nov 2015
Charge Satisfied
10 Years Ago on 2 Jul 2015
Registered Address Changed
10 Years Ago on 29 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Feb 2017
Termination of appointment of Robin Stuart Vickers as a director on 7 December 2016
Submitted on 5 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 22 Nov 2016
Application to strike the company off the register
Submitted on 10 Nov 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 1 Aug 2016
Full accounts made up to 31 December 2014
Submitted on 25 Feb 2016
Annual return made up to 31 October 2015 with full list of shareholders
Submitted on 3 Nov 2015
Registered office address changed from 8 Canham Mews Canham Road London W3 7SR to C/O Ginny Southerton, Digital Life Sciences Waterloo House 20 Waterloo Street Birmingham B2 5TB on 3 November 2015
Submitted on 3 Nov 2015
Satisfaction of charge 8 in full
Submitted on 2 Jul 2015
Registered office address changed from Berkshire House 168-173 High Holborn London WC1V 7AA to 8 Canham Mews Canham Road London W3 7SR on 29 June 2015
Submitted on 29 Jun 2015
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Repayment History
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