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Iliace Holdings Limited

Iliace Holdings Limited is a dissolved company incorporated on 21 July 2004 with the registered office located in Lichfield, Staffordshire. Iliace Holdings Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 2 February 2016 (9 years ago)
Was 11 years old at the time of dissolution
Company No
05185549
Private limited company
Age
21 years
Incorporated 21 July 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Voyage Care Wall Island
Birmingham Road
Lichfield
Staffordshire
WS14 0QP
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in England • Born in May 1950
Director • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Alfa Consulting Limited
Andrew Winning is a mutual person.
Active
Dolphin Homes (Holdings) Limited
Andrew Winning is a mutual person.
Active
Capstone Eot Trustee Limited
Andrew Winning is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
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
£4.54M
Decreased by £34K (-1%)
Total Liabilities
-£2K
Increased by £2K (%)
Net Assets
£4.54M
Decreased by £36K (-1%)
Debt Ratio (%)
0%
Increased by 0.04% (%)
Latest Activity
Voluntary Gazette Notice
10 Years Ago on 20 Oct 2015
Application To Strike Off
10 Years Ago on 5 Oct 2015
Kevin Wei Roberts Resigned
10 Years Ago on 9 Jan 2015
Mr Philip Andre Sealey Appointed
10 Years Ago on 9 Jan 2015
New Charge Registered
10 Years Ago on 23 Dec 2014
Full Accounts Submitted
10 Years Ago on 23 Dec 2014
Confirmation Submitted
11 Years Ago on 9 Sep 2014
Full Accounts Submitted
11 Years Ago on 19 Dec 2013
Registered Address Changed
12 Years Ago on 25 Sep 2013
James Mckendrick Resigned
12 Years Ago on 19 Aug 2013
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Documents
First Gazette notice for voluntary strike-off
Submitted on 20 Oct 2015
Application to strike the company off the register
Submitted on 5 Oct 2015
Resolutions
Submitted on 16 Jan 2015
Appointment of Mr Philip Andre Sealey as a director on 9 January 2015
Submitted on 13 Jan 2015
Termination of appointment of Kevin Wei Roberts as a director on 9 January 2015
Submitted on 13 Jan 2015
Full accounts made up to 31 March 2014
Submitted on 23 Dec 2014
Registration of charge 051855490007, created on 23 December 2014
Submitted on 23 Dec 2014
Annual return made up to 21 July 2014 with full list of shareholders
Submitted on 9 Sep 2014
Full accounts made up to 31 March 2013
Submitted on 19 Dec 2013
Registered office address changed from Garrick House 2 Queen Street Lichfield Staffordshire WS13 6QD United Kingdom on 25 September 2013
Submitted on 25 Sep 2013
Repayment History
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