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IllycaffÈ UK Holdco Limited

IllycaffÈ UK Holdco Limited is a dissolved company incorporated on 12 February 2019 with the registered office located in Milton Keynes, Buckinghamshire. IllycaffÈ UK Holdco Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 18 February 2022 (3 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
11823137
Private limited company
Age
6 years
Incorporated 12 February 2019
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
Learn more about IllycaffÈ UK Holdco Limited
Contact Update Details
Address
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Alessandro Strati
Director • Manager • Italian • Lives in Italy • Born in Oct 1970
Mr Roberto Morelli
Director • Manager • Italian • Lives in Italy • Born in Jan 1964
Illycaffè S.P.A
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Dec 2019
For period 31 Jan ⟶ 31 Dec 2019
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£8.62K
Total Liabilities
£0
Net Assets
£8.62K
Debt Ratio (%)
0%
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 18 Feb 2022
Subsidiary Accounts Submitted
4 Years Ago on 26 Jan 2021
Registered Address Changed
4 Years Ago on 13 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 13 Jan 2021
Declaration of Solvency
4 Years Ago on 13 Jan 2021
Pietro Mattioni Resigned
5 Years Ago on 26 Oct 2020
Confirmation Submitted
5 Years Ago on 21 Feb 2020
Confirmation Submitted
5 Years Ago on 21 Feb 2020
Illycaffè S.P.A. (PSC) Details Changed
6 Years Ago on 31 Jul 2019
Mr Roberto Morelli Appointed
6 Years Ago on 31 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Feb 2022
Return of final meeting in a members' voluntary winding up
Submitted on 18 Nov 2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
Submitted on 5 Feb 2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Submitted on 26 Jan 2021
Audit exemption subsidiary accounts made up to 31 December 2019
Submitted on 26 Jan 2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Submitted on 26 Jan 2021
Declaration of solvency
Submitted on 13 Jan 2021
Appointment of a voluntary liquidator
Submitted on 13 Jan 2021
Resolutions
Submitted on 13 Jan 2021
Registered office address changed from Unit 7/8 Osyth Close Brackmills Industrial Estate Northampton NN4 7DY England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 13 January 2021
Submitted on 13 Jan 2021
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Repayment History
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