ILLUMINATI INVESTMENTS UK LIMITED
A1 MARQUIS COURT, TEAM VALLEY, GATESHEAD NE11 0RU- Dissolved
- Private Limited Company
- Company No. 08329379
- Last Updated: 27 Jun 2021
Company Profile
ILLUMINATI INVESTMENTS UK LIMITED was incorporated on Thursday, December 13, 2012 as a Private Limited Company with registered address in GATESHEAD. ILLUMINATI INVESTMENTS UK LIMITED has the status: Dissolved and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 7 years 9 months and 9 days.
| Name | ILLUMINATI INVESTMENTS UK LIMITED |
|---|---|
| Company number | 08329379 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2012 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
A1 MARQUIS COURT TEAM VALLEY GATESHEAD NE11 0RU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sudip Roy Nationality: Indian |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2014 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 13 December 2016 |
Mortgages
No mortgages have been registered against ILLUMINATI INVESTMENTS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ILLUMINATI INVESTMENTS UK LIMITED | 13 Dec 2012 |