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Illuminum Incorporated Limited

Illuminum Incorporated Limited is a dissolved company incorporated on 17 August 2009 with the registered office located in London, Greater London. Illuminum Incorporated Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 21 June 2019 (6 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
06992216
Private limited company
Age
16 years
Incorporated 17 August 2009
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
Address
C/O Bdo Llp
55 Baker Street
London
W1U 7EU
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Sep 1963
Director • British • Lives in England • Born in Dec 1965
Dmitry Sorokin
PSC • Russian • Lives in Cyprus • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Aur Project Management And Consulting Limited
Andrey Rukhlin is a mutual person.
Active
Forwardcycle Ltd
Keith David Hamilton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2015)
Period Ended
1 Sep 2015
For period 1 Sep1 Sep 2015
Traded for 12 months
Cash in Bank
£61.24K
Increased by £22.74K (+59%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£662.62K
Decreased by £301.07K (-31%)
Total Liabilities
-£4.87M
Increased by £298.99K (+7%)
Net Assets
-£4.2M
Decreased by £600.06K (+17%)
Debt Ratio (%)
734%
Increased by 260.48% (+55%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 21 Jun 2019
Moved to Dissolution
6 Years Ago on 21 Mar 2019
Administration Period Extended
7 Years Ago on 15 Mar 2018
Registered Address Changed
8 Years Ago on 19 Apr 2017
Administrator Appointed
8 Years Ago on 30 Mar 2017
Compulsory Strike-Off Discontinued
9 Years Ago on 18 Oct 2016
Confirmation Submitted
9 Years Ago on 17 Oct 2016
Compulsory Gazette Notice
9 Years Ago on 11 Oct 2016
Small Accounts Submitted
9 Years Ago on 30 Jun 2016
Accounting Period Extended
9 Years Ago on 31 May 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jun 2019
Administrator's progress report
Submitted on 21 Mar 2019
Notice of move from Administration to Dissolution
Submitted on 21 Mar 2019
Administrator's progress report
Submitted on 24 Oct 2018
Administrator's progress report
Submitted on 2 May 2018
Notice of extension of period of Administration
Submitted on 15 Mar 2018
Administrator's progress report
Submitted on 31 Oct 2017
Notice of deemed approval of proposals
Submitted on 14 Jul 2017
Statement of administrator's proposal
Submitted on 10 Jul 2017
Result of meeting of creditors
Submitted on 3 Jul 2017
Repayment History
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