AUTILLA LIMITED

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AUTILLA LIMITED

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Key Data

Status

Dissolved

Company No.

08496282

Incorporation date

19/04/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp, 45 Gresham Street, London EC2V 7BGCopy
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Latest events (Record since 19/04/2013)
dot icon12/04/2026
Final Gazette dissolved following liquidation
dot icon12/01/2026
Return of final meeting in a creditors' voluntary winding up
dot icon01/08/2025
Registered office address changed from Resolve Advisory Limited 22 York Buildings London WC2N 6JU to Care of Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-01
dot icon21/11/2024
Liquidators' statement of receipts and payments to 2024-11-05
dot icon03/01/2024
Liquidators' statement of receipts and payments to 2023-11-05
dot icon19/12/2022
Liquidators' statement of receipts and payments to 2022-11-05
dot icon09/01/2022
Liquidators' statement of receipts and payments to 2021-11-05
dot icon08/01/2021
Liquidators' statement of receipts and payments to 2020-11-05
dot icon19/11/2019
Appointment of a voluntary liquidator
dot icon06/11/2019
Administrator's progress report
dot icon06/11/2019
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon24/06/2019
Administrator's progress report
dot icon12/02/2019
Result of meeting of creditors
dot icon18/01/2019
Statement of administrator's proposal
dot icon30/11/2018
Registered office address changed from 69 Carter Lane London EC4V 5EQ England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 2018-11-30
dot icon27/11/2018
Appointment of an administrator
dot icon04/07/2018
Total exemption full accounts made up to 2018-04-30
dot icon18/06/2018
Registration of charge 084962820001, created on 2018-06-14
dot icon03/05/2018
Confirmation statement made on 2018-04-19 with updates
dot icon24/01/2018
Micro company accounts made up to 2017-04-30
dot icon16/10/2017
Statement of capital following an allotment of shares on 2017-04-28
dot icon05/09/2017
Registered office address changed from 5 Ireland Yard London EC4V 5EH England to 69 Carter Lane London EC4V 5EQ on 2017-09-05
dot icon26/05/2017
Termination of appointment of Michael Hsu as a director on 2017-05-23
dot icon26/05/2017
Termination of appointment of Zhou Chen as a director on 2017-05-23
dot icon03/05/2017
Confirmation statement made on 2017-04-19 with updates
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon02/06/2016
Director's details changed for Michael Stephen Greenacre on 2016-04-19
dot icon02/06/2016
Director's details changed for Zhou Chen on 2016-04-19
dot icon02/06/2016
Director's details changed for Michael Hsu on 2016-04-19
dot icon01/06/2016
Annual return made up to 2016-04-19 with full list of shareholders
dot icon01/06/2016
Director's details changed for Michael Stephen Greenacre on 2016-04-19
dot icon01/06/2016
Director's details changed for Zhou Chen on 2016-04-19
dot icon01/06/2016
Director's details changed for Michael Hsu on 2016-04-19
dot icon14/04/2016
Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH to 5 Ireland Yard London EC4V 5EH on 2016-04-14
dot icon22/03/2016
Total exemption small company accounts made up to 2015-04-30
dot icon29/06/2015
Annual return made up to 2015-04-19 with full list of shareholders
dot icon05/05/2015
Total exemption small company accounts made up to 2014-04-30
dot icon02/05/2014
Annual return made up to 2014-04-19 with full list of shareholders
dot icon02/05/2014
Director's details changed for Michael Stephen Greenacre on 2014-04-19
dot icon02/05/2014
Director's details changed for Michael Hsu on 2014-04-19
dot icon02/05/2014
Director's details changed for Zhou Chen on 2014-04-19
dot icon02/05/2014
Registered office address changed from 40 Welbeck Street London W1G 8LN United Kingdom on 2014-05-02
dot icon19/04/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2018
dot iconNext confirmation date
19/04/2019
dot iconLast change occurred
30/04/2018

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2018
dot iconNext account date
30/04/2019
dot iconNext due on
31/01/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hsu, Michael
Director
19/04/2013 - 23/05/2017
3
Greenacre, Michael Stephen
Director
19/04/2013 - Present
5
Chen, Zhou
Director
19/04/2013 - 23/05/2017
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AUTILLA LIMITED

AUTILLA LIMITED is an(a) Dissolved company incorporated on 19/04/2013 with the registered office located at Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp, 45 Gresham Street, London EC2V 7BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTILLA LIMITED?

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AUTILLA LIMITED is currently Dissolved. It was registered on 19/04/2013 and dissolved on 12/04/2026.

Where is AUTILLA LIMITED located?

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AUTILLA LIMITED is registered at Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp, 45 Gresham Street, London EC2V 7BG.

What does AUTILLA LIMITED do?

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AUTILLA LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for AUTILLA LIMITED?

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The latest filing was on 12/04/2026: Final Gazette dissolved following liquidation.