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ILMALOC INVESTMENTS LIMITED

Learn more about ILMALOC INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WICKFIELD HOUSE, 18-22 DISNEY PLACE, LONDON, SE1 1HS

ILMALOC INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00646482
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.01.07
dissolution date: 2003.01.14
last member list: 2001.08.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
Company ILMALOC INVESTMENTS LIMITED was a Private Limited Company, registration number 00646482, established in United Kingdom on the 7. January 1960. The company was dissolved. The company was in business for 56 years and 11 months. The company used to be located at WICKFIELD HOUSE, 18-22 DISNEY PLACE, LONDON, SE1 1HS. Business of the company ILMALOC INVESTMENTS LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 46 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.01.14. The latest accounts are filed up to 2002.05.31. The latest annual return was filed up to 2001.08.19. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2002.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.08.19
documents available: 1

Mortgages:

W H T FISHER H J WASBROUGH
MORTGAGE - Outstanding on 1960.05.09

List of company documents:

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Find out more information about ILMALOC INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to ILMALOC INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.01.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.09.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.06.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02
Form type: 225
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/01 FROM:, 33, HALLAM COURT,, 77, HALLAM STREET,, LONDON., W1N 5LR
Form type: 287
Date: 2001.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 26/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 26/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 26/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.20
£2.95
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RETURN MADE UP TO 26/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/09/94
Form type: 363(287)
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/09/93
Form type: 363(287)
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.10

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Company directors and board members:

DEBBIE JACKSON (dissolve)
Secretary, COMPANY DIRECTOR, 1993.03.28 - 2003.01.14
WICKFIELD HOUSE 18-22 DISNEY PLACE , LONDON
SE1 1HS
DOUGLAS PAUL CODY (dissolve)
Director, ACCOUNTANT, 2001.01.11 - 2003.01.14
9 WILLOW WALK BARTON ON SEA , NEW MILTON
BH25 7TL, HAMPSHIRE
THOMAS EDWARD GRIMES (dissolve)
Director, ACCOUNTANT, 2001.01.11 - 2003.01.14
2 GREEN MEADOW LITTLE HEATH , POTTERS BAR
EN6 1LL, HERTFORDSHIRE
META MCMULLEN PEATHEY-JOHNS (dissolve)
Secretary, 1991.08.26 - 1993.03.27
33 HALLAM COURT , LONDON
W1N 5LR
FRANCIS ROYSTON PEATHEY-JOHNS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.26 - 2000.12.23
33 HALLAM COURT , LONDON
W1N 5LR

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Information about the Private Limited Company ILMALOC INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data