ITTRIA SERVICES LIMITED
Company number 04548355 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
Executive summary
ITTRIA SERVICES LIMITED is in liquidation with deeply insolvent finances, having accumulated negative shareholders' funds of approximately £490,000 and negligible cash at its last filing. The sole current director and a PSC have both been disqualified from acting as company directors by the Insolvency Service. No credit exposure should be considered for this entity, and any connected parties should be subject to heightened due diligence.
Shareholders' funds
-£490,041
Balance sheet as at 2017-06-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 2002-09-30
- Registered office
- WILKIN CHAPMAN LLP, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ
- Postcode
- DN31 2LJ
- Capital
- 100 GBP
- Accounts category
- Total Exemption Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2017-06-30
- Next due by
- 2019-03-31 Overdue
- Financial year end
- 30 June
Confirmation statement
- Last statement dated
- 2018-01-06
- Next due by
- 2019-01-20 Overdue
Nature of business (SIC)
- 70229 Management consultancy activities other than financial management
Officers 1 current · 12 resigned
Group structure 1 subsidiary
From persons-with-significant-control filings on the public register.
Director disqualifications 2
The Insolvency Service's register records disqualification orders arising from conduct at this company.
Subscribers only
Mrs Charlotte Niamh Darling ('Mrs Darling') and her husband took drawings from Ittria Services Ltd ('ISL') resulting in an overdrawn directors' loan account ('DLA'). She subsequently caused or allowed ISL to declare dividends of £265,988 in the year to 30 June 2017 to off-set the DLA, at a time...
Subscribers only
Mr Peter John Darling ('Mr Darling') and his wife took drawings from Ittria Services Ltd ('ISL') resulting in an overdrawn directors' loan account ('DLA'). He subsequently caused ISL to declare dividends of £265,988 in the year to 30 June 2017 to off-set the DLA, at a time when it had no...
Confirm on the official register.
Contact details
Previous company names
| Name | Date changed |
|---|---|
| ITTRIA LIMITED | 2018-05-03 |
| HALLMARK CORPORATE SERVICES LTD | 2017-03-24 |
| G.E.T. SOLUTIONS LIMITED | 2004-02-10 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| C/O TURCAN CONNELL 12 STANHOPE GATE, LONDON, W1K 1AW, UNITED KINGDOM | 2018-08-28 |
| THE CEDARS BIGBY ROAD, BRIGG, SOUTH HUMBERSIDE, DN20 8HH | 2016-03-24 |
| HALLMARK HOUSE, 17 OLD COURTS ROAD, BRIGG, NORTH LINCOLNSHIRE, DN20 8JD | 2011-01-24 |
| 55 OLD ELVET, DURHAM CITY, DH1 3HN | 2003-03-11 |
| WHARF LODGE, 112 MANSFIELD ROAD, DERBY, DERBYSHIRE DE1 3RA | 2002-10-09 |
The class of 2002
27%
of the 4,751 companies in this sector incorporated in 2002 are still active today; 71% have since been dissolved.
A fact about the year, not a forecast for this company.