| Company Name | Illuminati Investments UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08329379 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2012(11 years, 4 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Sudip Roy |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 13 December 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | A1 Marquis Court Team Valley Gateshead Tyne And Wear NE11 0RU |
Location
| Registered Address | A1 Marquis Court Team Valley Gateshead Tyne And Wear NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Roy Sudip 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£74,278 |
| Cash | £18,405 |
| Current Liabilities | £120,683 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 December |
Filing History
| 20 June 2017 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2017 | Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page) |
| 25 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2016 | Current accounting period shortened from 30 December 2015 to 29 December 2015 (1 page) |
| 30 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 18 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 6 November 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 16 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 19 November 2013 | Director's details changed for Mr Roy Sudip on 19 October 2013 (2 pages) |
| 19 November 2013 | Director's details changed for Mr Supid Roy on 19 November 2013 (2 pages) |
| 17 May 2013 | Director's details changed for Mr Roy Sudip on 15 March 2013 (2 pages) |
| 13 December 2012 | Incorporation (20 pages) |