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Idalion Capital (UK) LLP

Idalion Capital (UK) LLP is a dissolved company incorporated on 4 January 2013 with the registered office located in London, Greater London. Idalion Capital (UK) LLP was registered 12 years ago.
Status
Dissolved
Dissolved on 25 September 2018 (7 years ago)
Was 5 years old at the time of dissolution
Company No
OC381364
Limited liability partnership
Age
12 years
Incorporated 4 January 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
28 Orville Road
London
SW11 3LR
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
3
PSC • Spanish • Lives in England • Born in May 1970
Lives in UK • Born in Aug 1971
Spanish • Lives in United States • Born in Jun 1975
British • Lives in UK • Born in Jan 1984
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Mutual Companies
85 Tottenham Lane LLP
Michael Theodosiou Georgiou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
30 Nov 2016
For period 30 Nov30 Nov 2016
Traded for 12 months
Cash in Bank
£205.87K
Increased by £134.41K (+188%)
Turnover
£1.22M
Increased by £704.98K (+137%)
Employees
2
Increased by 1 (+100%)
Total Assets
£709.7K
Increased by £420.81K (+146%)
Total Liabilities
-£95.47K
Increased by £50.57K (+113%)
Net Assets
£614.23K
Increased by £370.24K (+152%)
Debt Ratio (%)
13%
Decreased by 2.09% (-13%)
Latest Activity
Declaration of Solvency
7 Years Ago on 5 Dec 2017
Voluntary Liquidator Appointed
7 Years Ago on 15 Nov 2017
Idalion Capital Services Limited (PSC) Details Changed
8 Years Ago on 13 Sep 2017
Mr Adam Michael Davies Details Changed
8 Years Ago on 13 Sep 2017
Mr German Ricardo Molina Calvo Details Changed
8 Years Ago on 13 Sep 2017
Mr Michael Theodosiou Georgiou Details Changed
8 Years Ago on 13 Sep 2017
Idalion Capital Services Limited Details Changed
8 Years Ago on 13 Sep 2017
Mr Miguel Mayo (PSC) Details Changed
8 Years Ago on 13 Sep 2017
Mr Michael Theodosiou Georgiou (PSC) Details Changed
8 Years Ago on 13 Sep 2017
Mr Miguel Mayo Details Changed
8 Years Ago on 13 Sep 2017
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Documents
Submitted on 25 Sep 2018
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jun 2018
Declaration of solvency
Submitted on 5 Dec 2017
Appointment of a voluntary liquidator
Submitted on 15 Nov 2017
Determination
Submitted on 15 Nov 2017
Member's details changed for Mr Miguel Mayo on 13 September 2017
Submitted on 18 Sep 2017
Change of details for Mr Michael Theodosiou Georgiou as a person with significant control on 13 September 2017
Submitted on 18 Sep 2017
Change of details for Mr Miguel Mayo as a person with significant control on 13 September 2017
Submitted on 18 Sep 2017
Member's details changed for Idalion Capital Services Limited on 13 September 2017
Submitted on 18 Sep 2017
Member's details changed for Mr Michael Theodosiou Georgiou on 13 September 2017
Submitted on 18 Sep 2017
Repayment History
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