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ILLUSTRATE KITCHENS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Illustrate Kitchens Ltd. The company was founded 9 years ago and was given the registration number 09296801. The firm's registered office is in GUILDFORD. You can find them at 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:ILLUSTRATE KITCHENS LTD
Company Number:09296801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 November 2014
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United Kingdom, GU1 3QT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Shaw House, 2-3 Tunsgate, Guildford, United Kingdom, GU1 3QT

Director05 November 2014Active
Green Lanes, Cranleigh Road, Ewhurst, Cranleigh, England, GU6 7RN

Director15 April 2015Active

People with Significant Control

Mr Darren Aspandad Contractor
Notified on:05 November 2016
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor Shaw House, 2-3 Tunsgate, Guildford, United Kingdom, GU1 3QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved liquidation.

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2022-09-27Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-03-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-05-08Insolvency

Liquidation disclaimer notice.

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2019-02-21Insolvency

Liquidation establishment of creditors or liquidation committee.

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2019-02-13Insolvency

Liquidation voluntary appointment of liquidator.

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2019-02-13Insolvency

Liquidation voluntary statement of affairs.

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2019-02-13Resolution

Resolution.

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2019-01-28Address

Change registered office address company with date old address new address.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2018-04-25Address

Change registered office address company with date old address new address.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type micro entity.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type micro entity.

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2016-08-01Accounts

Change account reference date company previous extended.

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2016-07-01Capital

Capital allotment shares.

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2016-01-14Officers

Change person director company with change date.

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2015-12-09Officers

Change person director company with change date.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Capital

Capital allotment shares.

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