ILB INVESTMENTS LIMITED
RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON WC2N 6JU- Liquidation
- Private Limited Company
- Company No. 06688182
- Last Updated: 01 Mar 2023
Company Profile
ILB INVESTMENTS LIMITED was incorporated on Wednesday, September 3, 2008 as a Private Limited Company with registered address in LONDON. ILB INVESTMENTS LIMITED has the status: Liquidation and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 16 years 2 months and 5 days.
| Name | ILB INVESTMENTS LIMITED |
|---|---|
| Company number | 06688182 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2008 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS LONDON WC2N 6JU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Iris Gibbor (As Executrix Of Lady Lilly Schreier Dec'D) Nationality: British |
Dates: Wednesday, February 19, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Lady Lilly Schreier Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 19, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Iris Gibbor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-770 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ILB INVESTMENTS LIMITED | 03 Sep 2008 |