ILLETAS PROPERTIES LIMITED
Company is dissolved
General Information
NAME
ILLETAS PROPERTIES LIMITED
COMPANY NUMBER
07401156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
08/10/2010
(14 years and 1 months old)
WEBSITE
www.firstmallorca.com
CONFIRMATION STATEMENT MADE UP TO
08/10/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E15 2GW
14 East Bay Lane
LONDON
E15 2GW
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 |
|---|---|
| 29/07/2024 | New Board Member Andrew Maitland Hooke (910969777) Appointed |
| 10/05/2024 | New Board Member Mark Philip Hodgkinson (926549910) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ILLETAS PROPERTIES 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 ILLETAS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ILLETAS PROPERTIES 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 Oct 1960 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
Born in Jan 1950 |
Resigned | Director |
Current: 1 Past: 5896 |
View Report |
|
08/10/2010 - 22/03/2011 (5 months) Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
11/05/2011 - 23/12/2015 (4 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/12/2015 - 25/01/2019 (3 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 29/07/2024 | New Board Member Andrew Maitland Hooke (910969777) Appointed |
| 10/05/2024 | New Board Member Mark Philip Hodgkinson (926549910) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 23/12/2019 | Peter Charles Crowne (920222573) has left the board |
| 23/12/2019 | New Board Member Mark Philip Hodgkinson (926549910) Appointed |
| 26/10/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Company Secretary Joy Dorothy Walton (926193467) Appointed |
| 03/09/2019 | Peter Charles Crowne (925473007) has left the board |
| 06/06/2019 | New Accounts filed |
| 30/01/2019 | Steven Maiden (920422249) has left the board |
| 30/01/2019 | New Company Secretary Peter Charles Crowne (925473007) Appointed |
| 06/12/2018 | Mark James Atkinson (919974540) has left the board |
| 19/10/2018 | New Confirmation Statement filed |
| 15/05/2018 | Change in Reg. Office |
| 04/01/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 15/12/2016 | John Michael Gilbert (913026587) has left the board |
| 15/12/2016 | New Board Member Andrew Maitland Hooke (910969777) Appointed |
| 26/10/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 14/07/2016 | Change in Reg. Office |
| 18/02/2016 | New Board Member Mark James Atkinson (919974540) Appointed |
| 18/02/2016 | New Board Member Mark James Atkinson (919974540) Appointed |
| 21/01/2016 | Matthew Tossell (916025766) has left the board |
| 21/01/2016 | Andrew William Martin (905286873) has left the board |
| 19/01/2016 | New Board Member Peter Crowne (920222573) Appointed |
| 19/01/2016 | New Board Member John Michael Gilbert (913026587) Appointed |
| 19/01/2016 | New Company Secretary Steven Maiden (920422249) Appointed |
| 05/12/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 11/01/2014 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 20/12/2012 | New Accounts filed |
| 12/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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