ILC INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
ILC INVESTMENTS LIMITED
COMPANY NUMBER
08237729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/10/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/10/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
02/10/2012
17/07/2013
SHOO 576 LIMITED
MANCHESTER
M2 4AB
c/o Frp Advisory Trading Limited
4th Floor Abbey House
Manchester
M2 4AB
M2 4AB
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 24/08/2023 | New Board Member A2E CAPITAL PARTNERS LIMITED (909662193) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 22/05/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about ILC INVESTMENTS 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 ILC INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ILC INVESTMENTS 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 Dec 1968 |
Resigned | Director |
Current: 0 Past: 156 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 123 Past: 1277 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 56 |
View Report |
|
Born in Nov 1987 |
Resigned | Director |
Current: 0 Past: 9 |
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 |
|---|---|
| 24/08/2023 | New Board Member A2E CAPITAL PARTNERS LIMITED (909662193) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 22/05/2020 | Change in Reg. Office |
| 04/03/2019 | Stephen Fitzgerald (917824704) has left the board |
| 06/11/2018 | Daniel Adam Franklin (920503270) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 04/04/2018 | New Board Member Amin Amiri (922141571) Appointed |
| 06/02/2018 | Change in Reg. Office |
| 11/01/2018 | New Company Secretary Marc Braterman (924184436) Appointed |
| 15/10/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 07/04/2017 | New Board Member Daniel Adam Franklin (920503270) Appointed |
| 28/10/2016 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 05/11/2015 | A2E CAPITAL PARTNERS LIMITED (917823976) has left the board |
| 05/11/2015 | New Board Member A2E CAPITAL PARTNERS LIMITED (909662193) Appointed |
| 26/10/2015 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 14/01/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 07/10/2013 | New Annual Return filed |
| 18/07/2013 | Change in Reg. Office |
| 16/05/2013 | Change in Reg. Office |
| 16/05/2013 | Sian Sadler (913439720) has left the board |
| 16/05/2013 | New Board Member Stephen Fitzgerald (917824704) Appointed |
| 30/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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