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Antilo UK Limited

Antilo UK Limited is a liquidation company incorporated on 3 March 2014 with the registered office located in Norwich, Norfolk. Antilo UK Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
08920333
Private limited company
Age
11 years
Incorporated 3 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2023 (2 years ago)
Next confirmation dated 23 October 2024
Was due on 6 November 2024 (1 year ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 678 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 10 months ago)
Address
C/O Parker Andrews Ltd 5th Floor, The Union Building,
51-59 Rose Lane
Norwich
Norfolk
NR1 1BY
Address changed on 21 Dec 2023 (1 year 10 months ago)
Previous address was Thomas Minton Suite, Connect House Foundry Street Stoke on Trent Staffordshire ST1 5HE
Telephone
01782950095
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Jul 1952
Director • British • Lives in UK • Born in Jan 1947
Mr Hugh Seymour Aldwyn Matthews
PSC • British • Lives in England • Born in Jul 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
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Steven Anthony Lockwood is a mutual person.
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Gracechurch Risk Solutions Limited
Gordon Norman Coles and Steven Anthony Lockwood are mutual people.
Active
Newmarket (U.K.) Holdings Limited
Steven Anthony Lockwood is a mutual person.
Active
Newmarket Corporate Member Limited
Steven Anthony Lockwood is a mutual person.
Liquidation
Proficia Solutions Limited
Steven Anthony Lockwood is a mutual person.
Liquidation
Phenix Holdings Limited
Steven Anthony Lockwood is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £425.71K (-100%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 2 (-17%)
Total Assets
£896.84K
Decreased by £59.41K (-6%)
Total Liabilities
-£1.23M
Increased by £457.79K (+59%)
Net Assets
-£338.09K
Decreased by £517.2K (-289%)
Debt Ratio (%)
138%
Increased by 56.43% (+69%)
Latest Activity
Registered Address Changed
1 Year 10 Months Ago on 21 Dec 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Vivienne Maria Gilroy Resigned
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
Melvin Simon Shaer Resigned
3 Years Ago on 26 Sep 2022
Confirmation Submitted
4 Years Ago on 24 Oct 2021
Abridged Accounts Submitted
4 Years Ago on 30 Sep 2021
Mr Hugh Seymour Aldwyn Matthews (PSC) Details Changed
4 Years Ago on 22 May 2021
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Documents
Liquidators' statement of receipts and payments to 19 December 2024
Submitted on 20 Jan 2025
Resolutions
Submitted on 2 Jan 2024
Statement of affairs
Submitted on 21 Dec 2023
Appointment of a voluntary liquidator
Submitted on 21 Dec 2023
Registered office address changed from Thomas Minton Suite, Connect House Foundry Street Stoke on Trent Staffordshire ST1 5HE to C/O Parker Andrews Ltd 5th Floor, the Union Building, 51-59 Rose Lane Norwich Norfolk NR1 1BY on 21 December 2023
Submitted on 21 Dec 2023
Confirmation statement made on 23 October 2023 with no updates
Submitted on 20 Dec 2023
Termination of appointment of Vivienne Maria Gilroy as a director on 30 June 2023
Submitted on 4 Jul 2023
Confirmation statement made on 23 October 2022 with no updates
Submitted on 19 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Termination of appointment of Melvin Simon Shaer as a director on 26 September 2022
Submitted on 30 Sep 2022
Repayment History
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