Illann Limited
- Company number
- 07966180
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27 Feb 2012
- Nature of business
- Retail sale via mail order houses or via Internet
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BETTS, Charles Oliver John | Secretary | 2 Jul 2020 | |
| BETTS, Charles Oliver John | Director | 18 Sep 2015 | |
| BETTS, Emma Lucy | Director | 2 Jul 2020 | 3 Sep 2024 |
| CAWDELL-TREW, Frederick William Augustus | Director | 2 Jul 2020 | 2 Sep 2024 |
| FIELDING, Fintan Fitzgerald | Secretary | 25 Feb 2013 | 2 Jul 2020 |
| FIELDING, Fintan Fitzgerald | Director | 27 Feb 2012 | 2 Jul 2020 |
| FIELDING, Olivia Georgina | Secretary | 27 Feb 2012 | 25 Feb 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Emma Lucy Betts | Significant Influence Or Control | 2 Jul 2020 | |
| Mr Frederick William Augustus Cawdell-Trew | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Jul 2020 | |
| Mr Charles Betts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Fintan Fitzgerald Fielding | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 2 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 26 Sep 2024 | - | - | 0 |
| 29 Feb 2024 | - | - | 0 |
| 28 Feb 2023 | - | - | 0 |
| 28 Feb 2022 | - | - | 0 |
| 28 Feb 2021 | - | - | 0 |
| 29 Feb 2020 | £82,140 | £64,443 | 0 |
| 28 Feb 2019 | £47,238 | £66,237 | - |
| 28 Feb 2018 | £44,557 | £134,721 | - |
| 28 Feb 2017 | -£875 | £94,983 | - |
| 29 Feb 2016 | -£7,490 | £53,973 | - |
| 28 Feb 2015 | -£51,592 | £83 | - |
| 28 Feb 2014 | -£29,940 | - | - |
| 28 Feb 2013 | -£80,004 | £91 | - |
Connections
Directors’ other companies
- BETTS, Charles Oliver John - Director at Betts Group Limited
Registered address
302 companies are registered at this address - likely a registration agent.