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Ilumina Group Ltd

Ilumina Group Ltd is a liquidation company incorporated on 18 October 2019 with the registered office located in London, Greater London. Ilumina Group Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
12269621
Private limited company
Age
5 years
Incorporated 18 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 August 2023 (2 years ago)
Next confirmation dated 24 August 2024
Was due on 7 September 2024 (1 year ago)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 616 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
Mountview Court 1148 High Road
Whetstone
London
N20 0RA
Address changed on 28 Apr 2024 (1 year 4 months ago)
Previous address was Fifth Floor, Clareville House 26-27 Oxendon Street St James's London SW1Y 4EL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Business Person • American • Lives in United States • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£24.64K
Decreased by £10.21K (-29%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£1.92M
Increased by £1.49M (+344%)
Total Liabilities
-£1.3M
Increased by £424.01K (+48%)
Net Assets
£615.87K
Increased by £1.06M (-237%)
Debt Ratio (%)
68%
Decreased by 135.75% (-67%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 28 Apr 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 28 Apr 2024
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 19 Mar 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
Kevin Paul Mckinson Resigned
1 Year 6 Months Ago on 4 Mar 2024
Jay Joglekar Resigned
1 Year 8 Months Ago on 21 Dec 2023
Michael Weil Resigned
1 Year 10 Months Ago on 1 Nov 2023
Rupert Jonathan Dymock-Maunsell Resigned
1 Year 11 Months Ago on 13 Oct 2023
Kevin Paul Mckinson Appointed
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years Ago on 24 Aug 2023
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Documents
Liquidators' statement of receipts and payments to 11 April 2025
Submitted on 11 Jun 2025
Statement of affairs
Submitted on 29 May 2024
Resolutions
Submitted on 28 Apr 2024
Appointment of a voluntary liquidator
Submitted on 28 Apr 2024
Registered office address changed from Fifth Floor, Clareville House 26-27 Oxendon Street St James's London SW1Y 4EL England to Mountview Court 1148 High Road Whetstone London N20 0RA on 28 April 2024
Submitted on 28 Apr 2024
Compulsory strike-off action has been suspended
Submitted on 19 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Termination of appointment of Kevin Paul Mckinson as a director on 4 March 2024
Submitted on 5 Mar 2024
Termination of appointment of Jay Joglekar as a director on 21 December 2023
Submitted on 5 Mar 2024
Termination of appointment of Michael Weil as a director on 1 November 2023
Submitted on 17 Nov 2023
Repayment History
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