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Iluminesia Limited

Iluminesia Limited is a liquidation company incorporated on 3 July 2012 with the registered office located in Nottingham, Nottinghamshire. Iluminesia Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
08127973
Private limited company
Age
13 years
Incorporated 3 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 167 days
Dated 3 July 2024 (1 year 6 months ago)
Next confirmation dated 3 July 2025
Was due on 17 July 2025 (5 months ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 245 days
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2024
Was due on 30 April 2025 (8 months ago)
Contact
Address
22 Regent Street
Nottingham
NG1 5BQ
Address changed on 4 Sep 2024 (1 year 3 months ago)
Previous address was , 46 Syon Lane, Isleworth, TW7 5NQ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • Polish • Lives in England • Born in Jan 1981 • Sales Director
Director • Managing Director • Polish • Lives in England • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Alterego Facades Limited
Dorota Bielewicz and Piotr Bielewicz are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£819
Decreased by £36.58K (-98%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£658.21K
Decreased by £992.99K (-60%)
Total Liabilities
-£855.64K
Decreased by £705.87K (-45%)
Net Assets
-£197.42K
Decreased by £287.12K (-320%)
Debt Ratio (%)
130%
Increased by 35.43% (+37%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 4 Sep 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 4 Sep 2024
Mr Piotr Bielewicz Details Changed
1 Year 4 Months Ago on 28 Aug 2024
Mrs Dorota Bielewicz Details Changed
1 Year 4 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Jul 2024
Inspection Address Changed
1 Year 6 Months Ago on 4 Jul 2024
Mr Piotr Bielewicz (PSC) Details Changed
1 Year 6 Months Ago on 18 Jun 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 4 Jul 2023
Mrs Dorota Bielewicz Details Changed
2 Years 6 Months Ago on 21 Jun 2023
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Documents
Liquidators' statement of receipts and payments to 27 August 2025
Submitted on 2 Oct 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Sep 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Sep 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Sep 2024
Director's details changed for Mr Piotr Bielewicz on 28 August 2024
Submitted on 5 Sep 2024
Director's details changed for Mrs Dorota Bielewicz on 28 August 2024
Submitted on 5 Sep 2024
Appointment of a voluntary liquidator
Submitted on 4 Sep 2024
Registered office address changed from , 46 Syon Lane, Isleworth, TW7 5NQ to 22 Regent Street Nottingham NG1 5BQ on 4 September 2024
Submitted on 4 Sep 2024
Statement of affairs
Submitted on 4 Sep 2024
Resolutions
Submitted on 4 Sep 2024
Repayment History
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