ILLARIS LIMITED
Company is dissolved
General Information
NAME
ILLARIS LIMITED
COMPANY NUMBER
05126422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6523 -
Other financial intermediation
INCORPORATION DATE
12/05/2004
(20 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/05/2005
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/05/2004
01/08/2005
ILLARIS PLC
LONDON
EC3A 6AP
35 Great St Helen's
London
EC3A 6AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 05/12/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 05/12/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
Credit Risk Overview
Want to learn more about ILLARIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ILLARIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ILLARIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 9 Past: 2762 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 513 Past: 787 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 995 Past: 2044 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 284 Past: 776 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 05/12/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 05/12/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 04/12/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 04/12/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 29/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 29/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 29/11/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 27/11/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 27/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 27/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 20/11/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 20/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 20/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 15/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 15/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 15/11/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 13/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 13/11/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 13/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 11/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 11/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 11/11/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 05/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 05/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 24/10/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 24/10/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 24/10/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 10/10/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 10/10/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 10/10/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 08/10/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 08/10/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 08/10/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 25/09/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 25/09/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 22/08/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 22/08/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 22/08/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 22/08/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 22/08/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 22/08/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 01/08/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 01/08/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 01/08/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 25/07/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 25/07/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 16/07/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 16/07/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 16/07/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
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