Haberman Ilett Uk Ltd
Company Profile
dissolved
UnknownHaberman Ilett Uk Ltd
11815152•Private Limited With Share Capital
6Th Floor 2 London Wall Place, London, EC2Y5AU
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Incorporated
08/02/2019
Company Age
7 years
Directors
3
Employees
—
SIC Code
70229
Risk
not scored
Company Overview
Registration, classification & business activity
Haberman Ilett Uk Ltd (11815152) is a private limited with share capital incorporated on 08/02/2019 (7 years old) and registered in london, EC2Y5AU. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 08/02/2019
EC2Y5AU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
47
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-01-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-10-2023
Resolution
Category:Resolution
Date:23-10-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-04-2023
Legacy
Category:Accounts
Date:14-04-2023
Legacy
Category:Other
Date:14-04-2023
Legacy
Category:Other
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2021
Move Registers To Sail Company With New Address
Category:Address
Date:29-04-2021
Change Sail Address Company With New Address
Category:Address
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Memorandum Articles
Category:Incorporation
Date:16-10-2020
Resolution
Category:Resolution
Date:16-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2020
Legacy
Category:Capital
Date:11-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-10-2019
Legacy
Category:Insolvency
Date:11-10-2019
Resolution
Category:Resolution
Date:11-10-2019
Capital Allotment Shares
Category:Capital
Date:30-04-2019
Capital Allotment Shares
Category:Capital
Date:29-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-04-2019
Resolution
Category:Resolution
Date:14-03-2019
Change Of Name Notice
Category:Change Of Name
Date:14-03-2019
Incorporation Company
Category:Incorporation
Date:08-02-2019
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2023
Filing Date05/04/2023
Latest Accounts31/12/2021
Trading Addresses
6Th Floor 2 London Wall Place, London, EC2Y5AURegistered
The Adelphi, 1-11 John Adam Street, London, WC2N6HT
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