IL

ILEX LIMITED

Dissolved

Company number 01893192

· Incorporated 7 March 1985

33 Cavendish Square, London, W1G 0PW

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPARKSTONE LIMITED · 7 March 1985 – 10 May 1985

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MEW, Steven Richard
Director
7 February 2017
WA
WHITE, Andrew Nicholas Howard
Director
7 February 2017
SN
SANDERSON, Nicholas James
Director
25 July 2011
CT
COURTAULD, Toby Augustine
Director
8 April 2002
MD
MARTIN, Desna Lee
Secretary
1 January 1999
TN
THOMPSON, Neil
Director · Resigned
1 August 2006
DN
DRAKESMITH, Nicholas Timon
Director · Resigned
12 September 2005
NR
NOEL, Robert Montague
Director · Resigned
1 August 2002
FC
FRYER, Carolyn Jane
Secretary · Resigned
11 April 1997
GP
GITTENS, Paul Alexander
Director · Resigned
11 April 1997
HP
HALL, Patrick Oliver
Director · Resigned
11 April 1997
PR
PESKIN, Richard Martin
Director · Resigned
11 April 1997
SP
SHAW, Peter David Marley
Director · Resigned
11 April 1997
WJ
WHITELEY, John Howard
Director · Resigned
11 April 1997
LJ
LITHIBY, John Grant
Director · Resigned
12 December 1994
JB
JACKSON, Barbara Christine
Secretary · Resigned
—
MA
MACDONALD, Alastair William
Director · Resigned
—
MO
MARRIOTT, Oliver James Digby
Director · Resigned
—
MD
MORRIS, David Christopher
Director · Resigned
—

Persons with significant control

PS
Great Portland Estates Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 June 2019 View
Gazette Notice Voluntary
Gazette
19 March 2019 View
Dissolution Application Strike Off Company
Dissolution
6 March 2019 View
Legacy
Capital
26 February 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 February 2019 View
Legacy
Insolvency
26 February 2019 View
Resolution
Resolution
26 February 2019 View
Accounts With Accounts Type Dormant
Accounts
28 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Accounts With Accounts Type Full
Accounts
1 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Accounts With Accounts Type Full
Accounts
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2016 View
Accounts With Accounts Type Full
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Legacy
Capital
11 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 December 2014 View
Legacy
Insolvency
11 December 2014 View
Resolution
Resolution
11 December 2014 View
Accounts With Accounts Type Full
Accounts
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Full
Accounts
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Accounts With Accounts Type Full
Accounts
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Accounts With Accounts Type Full
Accounts
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Termination Director Company With Name
Officers
26 July 2011 View
Accounts With Accounts Type Full
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Change Person Secretary Company With Change Date
Officers
23 August 2010 View
Termination Director Company With Name
Officers
19 August 2010 View
Accounts With Accounts Type Full
Accounts
15 January 2010 View
Resolution
Resolution
2 January 2010 View
Resolution
Resolution
2 January 2010 View
Resolution
Resolution
2 January 2010 View
Capital Allotment Shares
Capital
2 January 2010 View
Legacy
Annual Return
26 August 2009 View
Legacy
Officers
3 April 2009 View
Accounts With Accounts Type Full
Accounts
28 January 2009 View
Legacy
Annual Return
8 September 2008 View
Accounts With Accounts Type Full
Accounts
10 January 2008 View
Legacy
Annual Return
28 August 2007 View
Legacy
Officers
14 July 2007 View
Legacy
Officers
16 January 2007 View
Accounts With Accounts Type Full
Accounts
10 January 2007 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Annual Return
11 August 2006 View
Legacy
Address
19 January 2006 View
Accounts With Accounts Type Full
Accounts
17 January 2006 View
Legacy
Officers
20 September 2005 View
Legacy
Annual Return
18 August 2005 View
Legacy
Officers
12 August 2005 View
Accounts With Accounts Type Full
Accounts
26 January 2005 View
Legacy
Annual Return
13 August 2004 View
Legacy
Mortgage
15 July 2004 View
Accounts With Accounts Type Full
Accounts
22 January 2004 View
Auditors Resignation Company
Auditors
5 January 2004 View
Legacy
Annual Return
20 August 2003 View
Legacy
Officers
12 July 2003 View
Accounts With Accounts Type Full
Accounts
28 January 2003 View
Legacy
Annual Return
13 August 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Officers
26 April 2002 View
Legacy
Officers
5 April 2002 View
Accounts With Accounts Type Full
Accounts
18 January 2002 View
Legacy
Annual Return
8 August 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Address
12 March 2001 View
Legacy
Officers
9 November 2000 View
Legacy
Annual Return
14 August 2000 View
Legacy
Mortgage
26 July 2000 View
Legacy
Mortgage
26 July 2000 View
Legacy
Mortgage
26 July 2000 View
Legacy
Mortgage
26 July 2000 View
Accounts With Accounts Type Full
Accounts
4 July 2000 View
Legacy
Mortgage
9 June 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Mortgage
14 March 2000 View
Legacy
Mortgage
14 March 2000 View
Legacy
Mortgage
14 March 2000 View
Legacy
Mortgage
14 March 2000 View
Legacy
Mortgage
14 March 2000 View
Legacy
Mortgage
14 March 2000 View
Legacy
Mortgage
14 March 2000 View
Legacy
Mortgage
14 March 2000 View
Legacy
Mortgage
14 March 2000 View
Legacy
Mortgage
14 March 2000 View
Legacy
Mortgage
14 March 2000 View
Legacy
Mortgage
14 March 2000 View
Legacy
Annual Return
13 August 1999 View
Accounts With Accounts Type Full
Accounts
30 June 1999 View
Legacy
Mortgage
26 April 1999 View
Legacy
Mortgage
26 April 1999 View
Legacy
Mortgage
26 April 1999 View
Legacy
Mortgage
26 April 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
11 January 1999 View
Accounts With Accounts Type Full
Accounts
10 November 1998 View
Legacy
Accounts
10 November 1998 View
Legacy
Mortgage
25 August 1998 View
Legacy
Mortgage
25 August 1998 View
Legacy
Mortgage
25 August 1998 View
Legacy
Mortgage
25 August 1998 View
Legacy
Mortgage
25 August 1998 View
Legacy
Mortgage
25 August 1998 View
Legacy
Mortgage
25 August 1998 View
Legacy
Mortgage
25 August 1998 View
Legacy
Annual Return
18 August 1998 View
Legacy
Mortgage
7 August 1998 View
Legacy
Mortgage
7 August 1998 View
Legacy
Mortgage
7 August 1998 View
Legacy
Mortgage
7 August 1998 View
Legacy
Mortgage
7 August 1998 View
Legacy
Mortgage
7 August 1998 View
Legacy
Mortgage
7 August 1998 View
Legacy
Mortgage
7 August 1998 View
Legacy
Mortgage
7 August 1998 View
Legacy
Mortgage
7 August 1998 View
Accounts With Accounts Type Full Group
Accounts
21 May 1998 View
Resolution
Resolution
12 February 1998 View
Resolution
Resolution
12 February 1998 View
Legacy
Capital
11 February 1998 View
Legacy
Annual Return
13 January 1998 View
Legacy
Mortgage
10 December 1997 View
Legacy
Mortgage
10 December 1997 View
Legacy
Mortgage
10 December 1997 View
Legacy
Mortgage
10 December 1997 View
Legacy
Mortgage
10 December 1997 View
Legacy
Mortgage
10 December 1997 View
Legacy
Mortgage
10 December 1997 View
Legacy
Mortgage
10 December 1997 View
Legacy
Mortgage
10 December 1997 View
Legacy
Mortgage
10 December 1997 View
Legacy
Mortgage
10 December 1997 View
Legacy
Mortgage
10 December 1997 View
Legacy
Mortgage
10 December 1997 View
Legacy
Mortgage
10 December 1997 View
Legacy
Mortgage
10 December 1997 View
Legacy
Mortgage
10 December 1997 View
Legacy
Mortgage
10 December 1997 View
Legacy
Mortgage
10 December 1997 View
Legacy
Mortgage
10 December 1997 View
Legacy
Mortgage
10 December 1997 View
Legacy
Mortgage
10 December 1997 View
Legacy
Mortgage
10 December 1997 View
Legacy
Mortgage
7 October 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Address
28 April 1997 View
Auditors Resignation Company
Auditors
25 April 1997 View
Legacy
Mortgage
15 April 1997 View
Legacy
Mortgage
20 February 1997 View
Legacy
Mortgage
20 February 1997 View
Legacy
Mortgage
20 February 1997 View
Legacy
Mortgage
20 February 1997 View
Legacy
Mortgage
20 February 1997 View
Legacy
Mortgage
20 February 1997 View
Legacy
Mortgage
20 February 1997 View
Legacy
Mortgage
20 February 1997 View
Legacy
Mortgage
20 February 1997 View
Legacy
Mortgage
20 February 1997 View
Legacy
Mortgage
20 February 1997 View
Legacy
Mortgage
20 February 1997 View
Legacy
Mortgage
20 February 1997 View
Memorandum Articles
Incorporation
12 February 1997 View
Legacy
Capital
22 January 1997 View
Resolution
Resolution
23 December 1996 View
Resolution
Resolution
23 December 1996 View
Resolution
Resolution
23 December 1996 View
Resolution
Resolution
23 December 1996 View
Accounts With Accounts Type Full Group
Accounts
18 December 1996 View
Legacy
Annual Return
18 December 1996 View
Legacy
Mortgage
4 November 1996 View
Legacy
Capital
10 October 1996 View
Legacy
Mortgage
27 September 1996 View
Legacy
Mortgage
24 September 1996 View
Legacy
Mortgage
23 September 1996 View
Legacy
Mortgage
16 August 1996 View
Legacy
Capital
21 May 1996 View
Resolution
Resolution
21 May 1996 View
Legacy
Mortgage
25 April 1996 View
Accounts With Accounts Type Full Group
Accounts
22 December 1995 View
Legacy
Annual Return
22 December 1995 View
Legacy
Mortgage
29 November 1995 View
Legacy
Mortgage
29 November 1995 View
Legacy
Mortgage
7 October 1995 View
Legacy
Mortgage
4 October 1995 View
Legacy
Mortgage
3 March 1995 View
Legacy
Mortgage
3 March 1995 View
Legacy
Mortgage
3 March 1995 View
Legacy
Mortgage
3 March 1995 View
Legacy
Mortgage
3 March 1995 View
Legacy
Mortgage
3 March 1995 View
Legacy
Mortgage
3 March 1995 View
Legacy
Mortgage
3 March 1995 View
Legacy
Mortgage
3 March 1995 View
Legacy
Mortgage
20 February 1995 View
Legacy
Mortgage
17 January 1995 View
Legacy
Officers
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
20 December 1994 View
Legacy
Annual Return
20 December 1994 View
Legacy
Mortgage
28 November 1994 View
Legacy
Capital
14 October 1994 View
Legacy
Capital
14 October 1994 View
Legacy
Capital
28 September 1994 View
Legacy
Capital
12 August 1994 View
Legacy
Capital
12 August 1994 View
Resolution
Resolution
18 March 1994 View
Resolution
Resolution
18 March 1994 View
Resolution
Resolution
18 March 1994 View
Legacy
Capital
18 March 1994 View
Legacy
Mortgage
11 March 1994 View
Legacy
Other
11 March 1994 View
Accounts With Accounts Type Full Group
Accounts
4 January 1994 View
Legacy
Annual Return
4 January 1994 View
Legacy
Mortgage
12 October 1993 View
Legacy
Mortgage
12 October 1993 View
Legacy
Mortgage
6 October 1993 View
Legacy
Mortgage
6 October 1993 View
Legacy
Mortgage
23 July 1993 View
Legacy
Mortgage
8 May 1993 View
Legacy
Mortgage
8 May 1993 View
Legacy
Mortgage
8 May 1993 View
Legacy
Mortgage
8 May 1993 View
Legacy
Mortgage
8 May 1993 View
Legacy
Mortgage
8 May 1993 View
Legacy
Mortgage
19 April 1993 View
Legacy
Mortgage
29 March 1993 View
Legacy
Mortgage
25 March 1993 View
Accounts With Accounts Type Full Group
Accounts
17 January 1993 View
Legacy
Annual Return
17 January 1993 View
Legacy
Mortgage
20 November 1992 View
Legacy
Mortgage
6 October 1992 View
Legacy
Capital
2 September 1992 View
Legacy
Mortgage
6 August 1992 View
Legacy
Mortgage
6 August 1992 View
Legacy
Mortgage
1 July 1992 View
Legacy
Capital
1 June 1992 View
Legacy
Mortgage
5 May 1992 View
Legacy
Mortgage
5 May 1992 View
Accounts With Accounts Type Full Group
Accounts
3 February 1992 View
Legacy
Annual Return
3 February 1992 View
Legacy
Mortgage
18 October 1991 View
Legacy
Mortgage
17 October 1991 View
Legacy
Mortgage
14 October 1991 View
Memorandum Articles
Incorporation
7 October 1991 View
Resolution
Resolution
1 October 1991 View
Resolution
Resolution
1 October 1991 View
Resolution
Resolution
1 October 1991 View
Legacy
Capital
1 October 1991 View
Legacy
Capital
1 October 1991 View
Legacy
Capital
1 October 1991 View
Legacy
Mortgage
25 July 1991 View
Legacy
Mortgage
25 July 1991 View
Legacy
Mortgage
25 July 1991 View
Legacy
Mortgage
25 July 1991 View
Legacy
Mortgage
25 July 1991 View
Legacy
Mortgage
25 July 1991 View
Legacy
Mortgage
25 July 1991 View
Legacy
Mortgage
25 July 1991 View
Resolution
Resolution
5 April 1991 View
Legacy
Capital
3 April 1991 View
Legacy
Annual Return
17 March 1991 View
Accounts With Accounts Type Full Group
Accounts
5 March 1991 View
Certificate Capital Reduction Share Premium Cancellation Capital Redemption Reserve
Capital
23 January 1991 View
Court Order
Miscellaneous
23 January 1991 View
Legacy
Capital
16 January 1991 View
Resolution
Resolution
29 November 1990 View
Resolution
Resolution
29 November 1990 View
Memorandum Articles
Incorporation
22 November 1990 View
Legacy
Mortgage
20 November 1990 View
Legacy
Mortgage
20 November 1990 View
Legacy
Mortgage
8 November 1990 View
Legacy
Mortgage
11 October 1990 View
Legacy
Mortgage
23 August 1990 View
Legacy
Mortgage
17 August 1990 View
Accounts With Accounts Type Full Group
Accounts
26 January 1990 View
Legacy
Annual Return
26 January 1990 View
Legacy
Mortgage
24 August 1989 View
Legacy
Mortgage
19 April 1989 View
Accounts With Accounts Type Full Group
Accounts
13 February 1989 View
Legacy
Annual Return
13 February 1989 View
Legacy
Officers
26 January 1989 View
Legacy
Mortgage
16 December 1988 View
Resolution
Resolution
14 September 1988 View
Accounts With Accounts Type Full Group
Accounts
14 March 1988 View
Legacy
Annual Return
14 March 1988 View
Legacy
Mortgage
26 February 1988 View
Legacy
Mortgage
7 October 1987 View
Accounts With Accounts Type Full Group
Accounts
26 June 1987 View
Legacy
Annual Return
26 June 1987 View
Legacy
Mortgage
15 May 1987 View
Legacy
Mortgage
8 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
17 October 1986 View
Legacy
Address
11 July 1986 View
Accounts With Accounts Type Group
Accounts
18 February 1986 View
Legacy
Annual Return
18 February 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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