ILUMINA GROUP LTD

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ILUMINA GROUP LTD

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Key Data

Status

Liquidation

Company No.

12269621

Incorporation date

18/10/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

Mountview Court 1148 High Road, Whetstone, London N20 0RACopy
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Latest events (Record since 25/11/2022)
dot icon18/12/2025
Removal of liquidator by court order
dot icon18/12/2025
Appointment of a voluntary liquidator
dot icon11/06/2025
Liquidators' statement of receipts and payments to 2025-04-11
dot icon29/05/2024
Statement of affairs
dot icon28/04/2024
Resolutions
dot icon28/04/2024
Appointment of a voluntary liquidator
dot icon28/04/2024
Registered office address changed from Fifth Floor, Clareville House 26-27 Oxendon Street St James's London SW1Y 4EL England to Mountview Court 1148 High Road Whetstone London N20 0RA on 2024-04-28
dot icon19/03/2024
Compulsory strike-off action has been suspended
dot icon12/03/2024
First Gazette notice for compulsory strike-off
dot icon05/03/2024
Termination of appointment of Kevin Paul Mckinson as a director on 2024-03-04
dot icon05/03/2024
Termination of appointment of Jay Joglekar as a director on 2023-12-21
dot icon17/11/2023
Termination of appointment of Michael Weil as a director on 2023-11-01
dot icon27/10/2023
Termination of appointment of Rupert Jonathan Dymock-Maunsell as a director on 2023-10-13
dot icon29/09/2023
Appointment of Kevin Paul Mckinson as a director on 2023-09-21
dot icon31/08/2023
Resolutions
dot icon24/08/2023
Statement of capital following an allotment of shares on 2023-08-11
dot icon24/08/2023
Confirmation statement made on 2023-08-24 with updates
dot icon21/07/2023
Appointment of Mr Rupert Jonathan Dymock-Maunsell as a director on 2023-04-25
dot icon20/07/2023
Resolutions
dot icon20/07/2023
Resolutions
dot icon20/07/2023
Resolutions
dot icon20/07/2023
Resolutions
dot icon20/07/2023
Resolutions
dot icon20/07/2023
Termination of appointment of Jacopo Ianniello as a director on 2023-07-18
dot icon11/07/2023
Statement of capital following an allotment of shares on 2023-03-24
dot icon11/07/2023
Statement of capital following an allotment of shares on 2023-06-07
dot icon11/07/2023
Confirmation statement made on 2023-04-01 with updates
dot icon28/04/2023
Total exemption full accounts made up to 2021-12-31
dot icon26/04/2023
Compulsory strike-off action has been discontinued
dot icon12/04/2023
Compulsory strike-off action has been suspended
dot icon28/02/2023
First Gazette notice for compulsory strike-off
dot icon23/02/2023
Registered office address changed from Ground Floor, Charles House 5 - 11 Regent Street London SW1Y 4LR United Kingdom to Fifth Floor, Clareville House 26-27 Oxendon Street St James's London SW1Y 4EL on 2023-02-23
dot icon25/11/2022
Termination of appointment of Rupert Jonathan Dymock-Maunsell as a director on 2022-11-22
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

4
2021
change arrow icon0 % *

* during past year

Cash in Bank

£24,642.00

Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
24/08/2024
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
dot iconNext due on
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
587.33K
-
0.00
24.64K
-
2021
4
587.33K
-
0.00
24.64K
-

Employees

2021

Employees

4 Ascended- *

Net Assets(GBP)

587.33K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

24.64K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Weil, Michael
Director
15/12/2021 - 01/11/2023
-
Mckinson, Kevin Paul
Director
21/09/2023 - 04/03/2024
5
Dymock-Maunsell, Rupert Jonathan
Director
25/04/2023 - 13/10/2023
-
Dymock-Maunsell, Rupert Jonathan
Director
19/02/2021 - 22/11/2022
-
Joglekar, Jay
Director
15/12/2021 - 21/12/2023
-

Persons with Significant Control

4
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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 ILUMINA GROUP LTD

ILUMINA GROUP LTD is an(a) Liquidation company incorporated on 18/10/2019 with the registered office located at Mountview Court 1148 High Road, Whetstone, London N20 0RA. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ILUMINA GROUP LTD?

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ILUMINA GROUP LTD is currently Liquidation. It was registered on 18/10/2019 .

Where is ILUMINA GROUP LTD located?

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ILUMINA GROUP LTD is registered at Mountview Court 1148 High Road, Whetstone, London N20 0RA.

What does ILUMINA GROUP LTD do?

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ILUMINA GROUP LTD operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does ILUMINA GROUP LTD have?

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ILUMINA GROUP LTD had 4 employees in 2021.

What is the latest filing for ILUMINA GROUP LTD?

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The latest filing was on 18/12/2025: Removal of liquidator by court order.