Company number 07343881
Status Active
Incorporation Date 12 August 2010
Company Type Private Limited Company
Address C/O REGUS HOUSE VICTORY WAY, CROSSWAYS BUSINESS PARK, DARTFORD, ENGLAND, DA2 6QD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG to C/O Regus House Victory Way Crossways Business Park Dartford DA2 6QD on 28 November 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ILLUSTRIOUS FINANCIAL LTD are www.illustriousfinancial.co.uk, and www.illustrious-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Illustrious Financial Ltd is a Private Limited Company.
The company registration number is 07343881. Illustrious Financial Ltd has been working since 12 August 2010.
The present status of the company is Active. The registered address of Illustrious Financial Ltd is C O Regus House Victory Way Crossways Business Park Dartford England Da2 6qd. . MARTIS, Kyriacos is a Director of the company. Director MARTIS, Kyriacos has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
MARTIS, Kyriacos
Resigned: 12 August 2010
Appointed Date: 12 August 2010
38 years old
Persons With Significant Control
Mr Kyriacos Kyriacos
Notified on: 6 April 2016
38 years old
Nature of control: Right to appoint and remove directors
ILLUSTRIOUS FINANCIAL LTD Events
28 Nov 2016
Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG to C/O Regus House Victory Way Crossways Business Park Dartford DA2 6QD on 28 November 2016
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Feb 2016
Termination of appointment of Kyriacos Martis as a director on 12 August 2010
01 Feb 2016
Appointment of Mr Kyriacos Martis as a director on 12 August 2010
...
... and 8 more events
01 May 2012
Total exemption small company accounts made up to 31 August 2011
14 Jan 2012
Compulsory strike-off action has been discontinued
11 Jan 2012
Annual return made up to 12 August 2011 with full list of shareholders
13 Dec 2011
First Gazette notice for compulsory strike-off
12 Aug 2010
Incorporation
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