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ILLETAS PROPERTIES LIMITED - 2nd, Floor, Here East, Press Centre, 14 East Bay Lane, London, United Kingdom
Company Information
- Company registration number
- 07401156
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor, Here East, Press Centre
- 14 East Bay Lane
- London
- E15 2GW
- England 2nd, Floor, Here East, Press Centre, 14 East Bay Lane, London, E15 2GW, England UK
Management
- Managing Directors
- HODGKINSON, Mark Philip
- HOOKE, Andrew Maitland
- Company secretaries
- WALTON, Joy Dorothy
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-08
- Dissolved on
- 2021-04-06
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
- -
- Scope
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2015-10-08
- Annual Return
- Due Date: 2021-10-22
- Last Date: 2020-10-08
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ILLETAS PROPERTIES LIMITED Company Description
- ILLETAS PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 07401156. Its current trading status is "closed". It was registered 2010-10-08. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-10-31. The latest annual return was filed up to 2015-10-08.It can be contacted at 2Nd .
Get ILLETAS PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-01-08) - DS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-24) - AA
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confirmation-statement-with-no-updates (2020-11-18) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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confirmation-statement-with-no-updates (2019-10-22) - CS01
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change-to-a-person-with-significant-control (2019-10-11) - PSC05
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appoint-person-secretary-company-with-name-date (2019-08-30) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-30) - TM02
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gazette-filings-brought-up-to-date (2019-06-04) - DISS40
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accounts-with-accounts-type-full (2019-06-03) - AA
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gazette-notice-compulsory (2019-05-21) - GAZ1
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gazette-filings-brought-up-to-date (2019-03-30) - DISS40
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gazette-notice-compulsory (2019-03-05) - GAZ1
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appoint-person-secretary-company-with-name-date (2019-01-28) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-28) - TM02
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-11) - AD01
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-29) - AA
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confirmation-statement-with-no-updates (2017-10-11) - CS01
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cessation-of-a-person-with-significant-control (2017-10-11) - PSC07
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change-account-reference-date-company-previous-extended (2017-05-31) - AA01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
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confirmation-statement-with-updates (2016-10-21) - CS01
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mortgage-satisfy-charge-full (2016-08-04) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-07-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-12) - AD01
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change-person-director-company-with-change-date (2016-03-01) - CH01
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termination-secretary-company-with-name-termination-date (2016-01-19) - TM02
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termination-director-company-with-name-termination-date (2016-01-19) - TM01
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appoint-person-director-company-with-name-date (2016-01-15) - AP01
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appoint-person-secretary-company-with-name-date (2016-01-15) - AP03
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-10) - AA
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capital-variation-of-rights-attached-to-shares (2013-08-27) - SH10
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capital-name-of-class-of-shares (2013-08-27) - SH08
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memorandum-articles (2013-08-27) - MEM/ARTS
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resolution (2013-08-27) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-31) - AA
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annual-return-company-with-made-up-date (2012-11-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-13) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-11-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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memorandum-articles (2011-11-04) - MEM/ARTS
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resolution (2011-11-04) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-05-23) - AP03
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termination-director-company-with-name (2011-05-23) - TM01
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legacy (2011-04-20) - MG01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-10-29) - SH01
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appoint-person-director-company-with-name (2010-10-29) - AP01
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termination-director-company-with-name (2010-10-15) - TM01
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incorporation-company (2010-10-08) - NEWINC