Company number 04803046
Status Active
Incorporation Date 18 June 2003
Company Type Private Limited Company
Address BUCKINGHAM COURT, 78 BUCKINGHAM GATE, LONDON, ENGLAND, SW1E 6PE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2015; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 100
; Registered office address changed from 42 Copperfield Street London SE1 0DY to Buckingham Court 78 Buckingham Gate London SW1E 6PE on 22 July 2015. The most likely internet sites of ILONA LIMITED are www.ilona.co.uk, and www.ilona.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ilona Limited is a Private Limited Company.
The company registration number is 04803046. Ilona Limited has been working since 18 June 2003.
The present status of the company is Active. The registered address of Ilona Limited is Buckingham Court 78 Buckingham Gate London England Sw1e 6pe. The company`s financial liabilities are £1.54k. It is £-0.88k against last year. The cash in hand is £0.46k. It is £-0.07k against last year. And the total assets are £36.35k, which is £4.42k against last year. SLATTER, Patricia Ida is a Secretary of the company. SLATTER, Mark Deryk William is a Director of the company. SLATTER, Patricia Ida is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".
ilona Key Finiance
LIABILITIES
£1.54k
-37%
CASH
£0.46k
-14%
TOTAL ASSETS
£36.35k
+13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 18 June 2003
Appointed Date: 18 June 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 18 June 2003
Appointed Date: 18 June 2003
ILONA LIMITED Events
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
22 Jul 2015
Registered office address changed from 42 Copperfield Street London SE1 0DY to Buckingham Court 78 Buckingham Gate London SW1E 6PE on 22 July 2015
01 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 30 more events
07 Aug 2003
Registered office changed on 07/08/03 from: 42 copperfieldstreet london SE1 0DY
07 Aug 2003
New secretary appointed
19 Jun 2003
Secretary resigned
19 Jun 2003
Director resigned
18 Jun 2003
Incorporation
6 October 2009
Debenture
Delivered: 10 October 2009
Status: Outstanding
Persons entitled: Tiuta Loans Limited
Description: Fixed and floating charge over the undertaking and all…
6 October 2009
Legal charge
Delivered: 10 October 2009
Status: Outstanding
Persons entitled: Tiuta Loans Limited
Description: L/H flat 8 lawrie house 3 dunsford road london t/n…
6 October 2009
Legal charge
Delivered: 10 October 2009
Status: Outstanding
Persons entitled: Tiuta Loans Limited
Description: L/H flat 3 lawrie house 3 dunsford road london t/n…
6 October 2009
Legal charge
Delivered: 10 October 2009
Status: Outstanding
Persons entitled: Tiuta Loans Limited
Description: L/H flat 1 lawrie house 3 dunsford road london t/n…