ILLYCAFFÈ UK HOLDCO LIMITED

11823137
Dissolved Milton Keynes

Activities of head offices

Activities of head offices
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ILLYCAFFÈ UK HOLDCO LIMITED

11823137

Activities of head offices

Founded 12 Feb 2019 Dissolved Milton Keynes, United Kingdom website.com
Activities of head offices

Previous Company Names

HOWPER 783 LIMITED 12 Feb 2019 — 31 Jul 2019
Accounts Submitted 26 Jan 2021
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Radian Court Knowlhill Milton Keynes MK5 8PJ

Full company profile for ILLYCAFFÈ UK HOLDCO LIMITED (11823137), a dissolved company based in Milton Keynes, United Kingdom. Incorporated 12 Feb 2019. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 19,999,999 Shares £9.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jul 201919,000,000£9.50m£0.5
3 Apr 2019999,999£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Illycaffe S.p.a
100.0%
1,000,000
Illycaffe S.p.a.
100.0%
1,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Illycaffè S.p.a.

Italy

Active
Notified 31 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stephen Charles Barlow

Ceased 31 Jul 2019

Ceased

E.f.b. Trustees Limited

Ceased 31 Jul 2019

Ceased

Hp Nominees Limited

Ceased 3 Apr 2019

Ceased

Group Structure

Group Structure

ILLYCAFFÈ UK HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2022GazetteGazette Dissolved Liquidation
18 Nov 2021InsolvencyLiquidation Voluntary Members Return Of Final Meeting
5 Feb 2021OtherAudit exemption statement of guarantee by parent company for period ending 31/12/19
26 Jan 2021AccountsAnnual accounts made up to 31 Dec 2019
26 Jan 2021AccountsAnnual accounts filed
18 Feb 2022 Gazette

Gazette Dissolved Liquidation

18 Nov 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

5 Feb 2021 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/19

26 Jan 2021 Accounts

Annual accounts made up to 31 Dec 2019

26 Jan 2021 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 18 Feb 2022

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 18 Nov 2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

5 years ago on 5 Feb 2021

Annual accounts made up to 31 Dec 2019

5 years ago on 26 Jan 2021

Annual accounts filed

5 years ago on 26 Jan 2021