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Ilchester Place Nominees (2) Limited

Ilchester Place Nominees (2) Limited is a dissolved company incorporated on 5 April 2002 with the registered office located in London, Greater London. Ilchester Place Nominees (2) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 3 June 2025 (4 months ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
04410167
Private limited company
Age
23 years
Incorporated 5 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Acre House
11/15 William Road
London
NW1 3ER
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1966
Secretary • British • Lives in England • Born in May 1972
Mr Jonathan David Sieff
PSC • British • Lives in Monaco • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Weizmann Institute Foundation(The)
Mrs Hayley Anne Sieff is a mutual person.
Active
Advetec Holdings Limited
Jonathan David Sieff is a mutual person.
Active
Advetec Leasing Limited
Jonathan David Sieff is a mutual person.
Active
Polymateria Limited
Jonathan David Sieff is a mutual person.
Active
Polymateria Group Services Limited
Jonathan David Sieff is a mutual person.
Active
Conan Capital LLP
Jonathan David Sieff is a mutual person.
Active
Ilchester Place Nominees (1) Limited
Mrs Hayley Anne Sieff and Jonathan David Sieff are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Months Ago on 3 Jun 2025
Voluntary Gazette Notice
7 Months Ago on 18 Mar 2025
Application To Strike Off
7 Months Ago on 5 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 6 Apr 2023
Mr Jonathan David Sieff (PSC) Details Changed
2 Years 7 Months Ago on 17 Mar 2023
Mr Jonathan David Sieff Details Changed
2 Years 7 Months Ago on 17 Mar 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 2 Feb 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Mar 2025
Application to strike the company off the register
Submitted on 5 Mar 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 19 March 2024 with no updates
Submitted on 22 Mar 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 19 March 2023 with no updates
Submitted on 6 Apr 2023
Director's details changed for Mr Jonathan David Sieff on 17 March 2023
Submitted on 17 Mar 2023
Change of details for Mr Jonathan David Sieff as a person with significant control on 17 March 2023
Submitted on 17 Mar 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 2 Feb 2023
Repayment History
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