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Company Information for

AUTILLA LIMITED

RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU,
Company Registration Number
08496282
Private Limited Company
Liquidation

Company Overview

About Autilla Ltd
AUTILLA LIMITED was founded on 2013-04-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Autilla Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUTILLA LIMITED
 
Legal Registered Office
RESOLVE ADVISORY LIMITED
22 YORK BUILDINGS
LONDON
WC2N 6JU
Other companies in SW1W
 
Filing Information
Company Number 08496282
Company ID Number 08496282
Date formed 2013-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 12:18:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTILLA LIMITED
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Companies with same name AUTILLA LIMITED
The following companies were found which have the same name as AUTILLA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTILLA BULK LIMITED 69 CARTER LANE, 4TH FLOOR LONDON EC4V 5EQ Active Company formed on the 2018-04-06
Autilla Capital Partners Limited Unknown Company formed on the 2018-01-22
Autilla Holdings Limited Unknown Company formed on the 2016-12-15
AUTILLA LIMITED Unknown
AUTILLA MANAGEMENT SERVICES LIMITED 8-10 GROSVENOR GARDENS LONDON SW1W 0DH Dissolved Company formed on the 2013-04-19

Company Officers of AUTILLA LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL STEPHEN GREENACRE
 Director 2013-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
ZHOU CHEN
 Director 2013-04-19 2017-05-23
MICHAEL HSU
 Director 2013-04-19 2017-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL STEPHEN GREENACRE AUTILLA MANAGEMENT SERVICES LIMITED Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2015-12-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03Voluntary liquidation Statement of receipts and payments to 2023-11-05
2022-12-19Voluntary liquidation Statement of receipts and payments to 2022-11-05
2022-01-09Voluntary liquidation Statement of receipts and payments to 2021-11-05
2022-01-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-05
2021-01-08LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-05
2019-11-19600Appointment of a voluntary liquidator
2019-11-06AM10Administrator's progress report
2019-11-06AM22Liquidation. Administration move to voluntary liquidation
2019-06-24AM10Administrator's progress report
2019-02-12AM07Liquidation creditors meeting
2019-01-18AM03Statement of administrator's proposal
2018-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/18 FROM 69 Carter Lane London EC4V 5EQ England
2018-11-27AM01Appointment of an administrator
2018-07-04AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 084962820001
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 1939706
2017-10-16SH0128/04/17 STATEMENT OF CAPITAL GBP 1939706
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/17 FROM 5 Ireland Yard London EC4V 5EH England
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HSU
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ZHOU CHEN
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN GREENACRE / 19/04/2016
2016-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN GREENACRE / 19/04/2016
2016-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ZHOU CHEN / 19/04/2016
2016-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ZHOU CHEN / 19/04/2016
2016-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HSU / 19/04/2016
2016-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HSU / 19/04/2016
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-01AR0119/04/16 FULL LIST
2016-06-01AR0119/04/16 FULL LIST
2016-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN GREENACRE / 19/04/2016
2016-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN GREENACRE / 19/04/2016
2016-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HSU / 19/04/2016
2016-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HSU / 19/04/2016
2016-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ZHOU CHEN / 19/04/2016
2016-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ZHOU CHEN / 19/04/2016
2016-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/16 FROM 8-10 Grosvenor Gardens London SW1W 0DH
2016-03-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-29AR0119/04/15 ANNUAL RETURN FULL LIST
2015-05-05AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-02AR0119/04/14 ANNUAL RETURN FULL LIST
2014-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HSU / 19/04/2014
2014-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN GREENACRE / 19/04/2014
2014-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ZHOU CHEN / 19/04/2014
2014-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 40 WELBECK STREET LONDON W1G 8LN UNITED KINGDOM
2013-04-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-04-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to AUTILLA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-08-12
Appointmen2019-11-14
Qualifying2019-01-07
Appointmen2018-11-14
Petitions to Wind Up (Companies)2018-08-06
Fines / Sanctions
No fines or sanctions have been issued against AUTILLA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AUTILLA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTILLA LIMITED

Intangible Assets
Patents
We have not found any records of AUTILLA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTILLA LIMITED
Trademarks
We have not found any records of AUTILLA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTILLA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as AUTILLA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTILLA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyAUTILLA LIMITEDEvent Date2020-08-12
 
Initiating party Event TypeAppointmen
Defending partyAUTILLA LIMITEDEvent Date2019-11-14
Name of Company: AUTILLA LIMITED Company Number: 08496282 Nature of Business: Security and commodity contracts dealing activities Registered office: C/O ReSolve Advisory Limited, 22 York Buildings, Lo…
 
Initiating party Event TypeQualifying
Defending partyAUTILLA LIMITEDEvent Date2019-01-07
 
Initiating party Event TypeAppointmen
Defending partyAUTILLA LIMITEDEvent Date2018-11-14
In the High Court of Justice Business and Property Courts of England and Wales, Insolvency and Companies List (ChD) Court Number: CR-2018-9643 AUTILLA LIMITED (Company Number 08496282 ) Nature of Busi…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyAUTILLA LIMITEDEvent Date2018-06-20
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS IN LEEDS, INSOLVENCY AND COMPANIES LIST (CHD) case number 555 Autilla Limited (company number 08496282) whose registered office is at 69 Carter Lane, London, EC4V 5EQ. A Petition to wind up the above-named company of Autilla Limited presented on 20 June 2018 by SOURCE TECHNOLOGY LIMITED of 154-158 Shoreditch High Street, London, E1 6HU will be heard at Leeds Combined Court Centre, 1 Oxford Row, Leeds, LS1 3BG Date: 14 August 2018 Time: 10:30 (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to the petitioner or his/its solicitor in accordance with rule 7.14 by 4pm on 13 August 2018 . The petitioner's solicitor is Gordons LLP, Riverside West, Whitehall Road, Leeds, LS1 4AW (Ref. WMP/AUM/SOU316/5.) : Jennifer Sanders :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTILLA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUTILLA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2N 6JU