ILLAWARRA CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

14373974

Incorporation date

23/09/2022

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2023)

13/08/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

28/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/05/2024

Application to strike the company off the register

View PDF (1 pages)

26/04/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (3 pages)

27/01/2024

Appointment of Miss Amelia Scott-Hopkins as a director on 2024-01-20

View PDF (2 pages)

27/01/2024

Notification of Amelia Scott-Hopkins as a person with significant control on 2024-01-20

View PDF (2 pages)

27/01/2024

Termination of appointment of Charlotte Devries as a director on 2024-01-20

View PDF (1 pages)

27/01/2024

Termination of appointment of John George Baring Hills as a director on 2024-01-20

View PDF (1 pages)

27/01/2024

Cessation of Edward James Scott-Hopkins as a person with significant control on 2024-01-20

View PDF (1 pages)

30/11/2023

Termination of appointment of Edward James Scott-Hopkins as a director on 2023-11-20

View PDF (1 pages)

03/05/2023

Certificate of change of name

View PDF (3 pages)

26/04/2023

Confirmation statement made on 2023-04-26 with updates

View PDF (3 pages)

17/04/2023

Director's details changed for Mr Edward James Scott-Hopkins on 2023-04-17

View PDF (2 pages)

17/04/2023

Appointment of Mr John George Baring Hills as a director on 2023-04-17

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ILLAWARRA CAPITAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/09/2023

Next confirmation date

26/04/2025

Last change occurred

30/09/2023

Accounts

Dormant

Last made up date

30/09/2023

Next account date

30/09/2024

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ILLAWARRA CAPITAL LIMITED

ILLAWARRA CAPITAL LIMITED is an(a) Dissolved company incorporated on 23/09/2022 with the registered office located at Ashgrove Farm Jackbarrow Road, Winstone, Cirencester GL7 7LB. 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 ILLAWARRA CAPITAL LIMITED?

ILLAWARRA CAPITAL LIMITED is currently Dissolved. It was registered on 23/09/2022 and dissolved on 13/08/2024.

Where is ILLAWARRA CAPITAL LIMITED located?

ILLAWARRA CAPITAL LIMITED is registered at Ashgrove Farm Jackbarrow Road, Winstone, Cirencester GL7 7LB.

What does ILLAWARRA CAPITAL LIMITED do?

ILLAWARRA CAPITAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ILLAWARRA CAPITAL LIMITED?

The latest filing was on 13/08/2024: Final Gazette dissolved via voluntary strike-off.