Dissolved
Dissolved 2016-04-26
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Company Information for ILC CONTRACT LIMITED
32 THREADNEEDLE STREET, LONDON, EC2R,
|
Company Registration Number
 05050852 Private Limited Company
Dissolved 2016-04-26 |
Company Overview
About Ilc Contract Ltd
ILC CONTRACT LIMITED was founded on 2004-02-20 and had its registered office in 32 Threadneedle Street. The company was dissolved on the 2016-04-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ILC CONTRACT LIMITED | |
| Legal Registered Office | |
| 32 THREADNEEDLE STREET LONDON | |
Filing Information
| Company Number | 05050852 | |
|---|---|---|
| Date formed | 2004-02-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-04-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-14 23:03:22 |
| Companies House |
|
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Companies with same name ILC CONTRACT LIMITED
The following companies were found which have the same name as ILC CONTRACT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ILC CONTRACTING LIMITED | MARUNA RATHDOWN ROAD GREYSTONES CO. WICKLOW GREYSTONES, WICKLOW, A63DK83, IRELAND A63DK83 | Active | Company formed on the 2018-06-25 |
Company Officers of ILC CONTRACT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NAZMA GHEEROW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ERGOFINANCE LIMITED |
Company Secretary | ||
GEOFFREY MAGISTRATE |
Director | ||
RM COMPANY SERVICES LIMITED |
Company Secretary | ||
ATHINOULA ATHINDOROU |
Director | ||
RM REGISTRARS LIMITED |
Company Secretary | ||
ANDRI ATHANASIOU |
Director | ||
GEOFFREY MAGISTRATE |
Director | ||
RM NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MUNDO SUPPLEMENTS LTD | Director | 2015-10-05 | CURRENT | 2015-10-05 | Dissolved 2017-03-14 | |
| IDITECH LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Dissolved 2018-02-20 | |
| DATOTA CONSULTANCY LTD | Director | 2015-04-01 | CURRENT | 2015-03-16 | Dissolved 2018-03-20 | |
| NORALEX LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2018-02-20 | |
| BRONK TRADE LIMITED | Director | 2014-03-04 | CURRENT | 2005-02-24 | Dissolved 2016-02-16 | |
| NOVA ENERGY INVEST LIMITED | Director | 2014-02-18 | CURRENT | 2011-08-30 | Active - Proposal to Strike off | |
| CENTERFIELD LTD | Director | 2013-02-24 | CURRENT | 2012-09-24 | Dissolved 2016-01-19 | |
| QUICK SLIM LTD | Director | 2012-12-11 | CURRENT | 2012-08-29 | Dissolved 2014-04-08 | |
| DREAMTECH SOLUTIONS LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Dissolved 2014-05-20 | |
| NEW MILTON LIMITED | Director | 2012-06-28 | CURRENT | 2011-08-30 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/12/15 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/11/14 FULL LIST | |
| AR01 | 07/10/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MAGISTRATE | |
| AP01 | DIRECTOR APPOINTED MRS. NAZMA GHEEROW | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ERGOFINANCE LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TW ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0XE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MAGISTRATE / 03/04/2014 | |
| LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/02/14 FULL LIST | |
| AR01 | 20/02/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 20/02/12 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 20/02/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 20/02/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ERGOFINANCE LIMITED / 20/02/2010 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY RM COMPANY SERVICES LIMITED | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
| 363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ILC CONTRACT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-12-27 |
| Proposal to Strike Off | 2010-06-29 |
| Proposal to Strike Off | 2010-01-26 |
Fines / Sanctions
No fines or sanctions have been issued against ILC CONTRACT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ILC CONTRACT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 11,095,761 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 1,680,363 |
| Other Creditors Due Within One Year | 2012-01-01 | £ 1,676,572 |
Creditors and other liabilities
Filed Financial Reports
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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 ILC CONTRACT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 17 |
| Current Assets | 2012-01-01 | £ 1,331,310 |
| Debtors | 2012-01-01 | £ 1,331,293 |
| Fixed Assets | 2012-01-01 | £ 11,137,087 |
| Other Debtors | 2012-01-01 | £ 1,331,293 |
| Shareholder Funds | 2012-01-01 | £ 307,727 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ILC CONTRACT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ILC CONTRACT LIMITED
Income
Government Income
We have not found government income sources for ILC CONTRACT 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 (64209 - Activities of other holding companies not elsewhere classified) as ILC CONTRACT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ILC CONTRACT 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ILC CONTRACT LIMITED | Event Date | 2011-12-27 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ILC CONTRACT LIMITED | Event Date | 2010-06-29 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ILC CONTRACT LIMITED | Event Date | 2010-01-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ILC CONTRACT 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 ILC CONTRACT 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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