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Illbruck Holdings Limited
Illbruck Holdings Limited is a dissolved company incorporated on 16 April 2003 with the registered office located in Canterbury, Kent. Illbruck Holdings Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 April 2016
(9 years ago)
Was
13 years old
at the time of dissolution
Company No
04737161
Private limited company
Age
22 years
Incorporated
16 April 2003
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 Illbruck Holdings Limited
Contact
Update Details
Address
37 St. Margarets Street
Canterbury
Kent
CT1 2TU
Same address for the past
16 years
Companies in CT1 2TU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Bernd Jurgen Altena
Director • German • Lives in Germany • Born in Feb 1960
Mr Ronald Albert Rice
Director • American • Lives in United States • Born in Nov 1962
Edward Winslow Moore
Director • American • Lives in United States • Born in Jul 1957
Mr Richard Murray Hill
Director • British • Lives in UK • Born in Sep 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
RPM Europe UK Limited
Edward Winslow Moore is a mutual person.
Active
Kirker Europe Limited
Edward Winslow Moore is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
31 May 2014
For period
31 May
⟶
31 May 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£480.28K
Decreased by £8.35M (-95%)
Total Liabilities
-£4.83M
Decreased by £2.86M (-37%)
Net Assets
-£4.35M
Decreased by £5.49M (-479%)
Debt Ratio (%)
1005%
Increased by 918.05% (+1055%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Years Ago on 24 Apr 2015
Bernd Jurgen Altena Details Changed
10 Years Ago on 16 Apr 2015
Jurgen Altena Details Changed
10 Years Ago on 24 Mar 2015
Full Accounts Submitted
11 Years Ago on 27 Oct 2014
Confirmation Submitted
11 Years Ago on 13 May 2014
Full Accounts Submitted
11 Years Ago on 3 Mar 2014
Confirmation Submitted
12 Years Ago on 24 Apr 2013
Jurgen Altena Details Changed
12 Years Ago on 23 Apr 2013
Mr Richard Murray Hill Details Changed
12 Years Ago on 23 Apr 2013
Full Accounts Submitted
12 Years Ago on 4 Jan 2013
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Documents
Annual return made up to 16 April 2015 with full list of shareholders
Submitted on 24 Apr 2015
Director's details changed for Bernd Jurgen Altena on 16 April 2015
Submitted on 24 Apr 2015
Director's details changed for Jurgen Altena on 24 March 2015
Submitted on 24 Mar 2015
Full accounts made up to 31 May 2014
Submitted on 27 Oct 2014
Annual return made up to 16 April 2014 with full list of shareholders
Submitted on 13 May 2014
Full accounts made up to 31 May 2013
Submitted on 3 Mar 2014
Annual return made up to 16 April 2013 with full list of shareholders
Submitted on 24 Apr 2013
Director's details changed for Mr Richard Murray Hill on 23 April 2013
Submitted on 23 Apr 2013
Director's details changed for Jurgen Altena on 23 April 2013
Submitted on 23 Apr 2013
Full accounts made up to 31 May 2012
Submitted on 4 Jan 2013
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Repayment History
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