Italia Conti Holdings Limited
Company Profile
in liquidation
MicroItalia Conti Holdings Limited
01518486•Private Limited With Share Capital
C/O Valentine & Co Galley House, Moon Lane, Barnet, EN55YL
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Incorporated
23/09/1980
Company Age
45 years
Directors
3
Employees
3
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Italia Conti Holdings Limited (01518486) is a private limited with share capital incorporated on 23/09/1980 (45 years old) and registered in barnet, EN55YL. The company operates under SIC code 70100 - activities of head offices.
Italia conti holdings limited is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 23/09/1980
EN55YL
3 employees
Financial Overview
Total Assets
£15.3K
Liabilities
£680.2K
Net Assets
£-664.9K
Cash
£0
Key Metrics
3
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-02-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-02-2026
Resolution
Category:Resolution
Date:11-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2023
Capital Cancellation Shares
Category:Capital
Date:28-04-2023
Capital Return Purchase Own Shares
Category:Capital
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2022
Capital Cancellation Shares
Category:Capital
Date:11-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:03-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-07-2019
Gazette Notice Compulsory
Category:Gazette
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Termination Director Company With Name
Category:Officers
Date:07-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Accounts Amended With Accounts Type Group
Category:Accounts
Date:03-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Move Registers To Sail Company
Category:Address
Date:23-02-2010
Change Sail Address Company
Category:Address
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-12-2009
Legacy
Category:Annual Return
Date:17-04-2009
Legacy
Category:Officers
Date:17-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2008
Legacy
Category:Annual Return
Date:20-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:04-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:26-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2005
Legacy
Category:Annual Return
Date:13-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2004
Legacy
Category:Annual Return
Date:18-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2002
Legacy
Category:Annual Return
Date:10-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2001
Legacy
Category:Address
Date:26-10-2001
Legacy
Category:Annual Return
Date:06-09-2001
Auditors Resignation Company
Category:Auditors
Date:20-08-2001
Legacy
Category:Annual Return
Date:08-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-1999
Legacy
Category:Annual Return
Date:22-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1998
Legacy
Category:Annual Return
Date:01-06-1998
Legacy
Category:Annual Return
Date:02-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-1996
Legacy
Category:Annual Return
Date:13-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-1995
Legacy
Category:Officers
Date:05-04-1995
Legacy
Category:Officers
Date:17-03-1995
Legacy
Category:Annual Return
Date:22-01-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:07-02-1994
Legacy
Category:Annual Return
Date:07-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-1993
Legacy
Category:Annual Return
Date:26-01-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-05-1992
Legacy
Category:Annual Return
Date:29-01-1992
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date16/11/2025
Latest Accounts31/08/2024
Trading Addresses
23 Goswell Road, London, EC1M7AJ
C/O Valentine & Co Galley House, Moon Lane, Barnet, En5 5Yl, EN55YLRegistered
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