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Haberman Ilett UK Ltd

Haberman Ilett UK Ltd is a dissolved company incorporated on 8 February 2019 with the registered office located in London, City of London. Haberman Ilett UK Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 14 April 2025 (4 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11815152
Private limited company
Age
6 years
Incorporated 8 February 2019
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 23 Oct 2023 (1 year 10 months ago)
Previous address was The Adelphi 1-11 John Adam Street London WC2N 6HT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1969
Director • British • Lives in UK • Born in Jun 1971
Director • American • Lives in United States • Born in Jun 1970
Blackrock Expert Services Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Dec 2021
For period 31 Oct31 Dec 2021
Traded for 14 months
Cash in Bank
Unreported
Decreased by £320.87K (-100%)
Turnover
£6.35M
Decreased by £1.52M (-19%)
Employees
24
Decreased by 16 (-40%)
Total Assets
£26.31M
Increased by £20.06M (+322%)
Total Liabilities
£0
Decreased by £4.14M (-100%)
Net Assets
£26.31M
Increased by £24.2M (+1152%)
Debt Ratio (%)
0%
Decreased by 66.32% (-100%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 14 Apr 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Mr Edward S Forman Details Changed
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 23 Oct 2023
Declaration of Solvency
1 Year 10 Months Ago on 23 Oct 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 23 Oct 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Franklyn Leonard Ilett Resigned
4 Years Ago on 31 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Apr 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 10 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 14 Jan 2025
Liquidators' statement of receipts and payments to 5 October 2024
Submitted on 10 Dec 2024
Director's details changed for Mr Edward S Forman on 11 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 14 Feb 2024
Resolutions
Submitted on 23 Oct 2023
Appointment of a voluntary liquidator
Submitted on 23 Oct 2023
Declaration of solvency
Submitted on 23 Oct 2023
Registered office address changed from The Adelphi 1-11 John Adam Street London WC2N 6HT United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 23 October 2023
Submitted on 23 Oct 2023
Repayment History
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