ILBEC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameILBEC LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06400758
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ILBEC LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is ILBEC LIMITED located?

    Registered Office Address
    512 Kingsland Road
    London
    E8 4AE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ILBEC LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2019
    Next Accounts Due OnOct 31, 2020
    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What is the status of the latest confirmation statement for ILBEC LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 16, 2021
    Next Confirmation Statement DueOct 30, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2020
    OverdueYes

    What are the latest filings for ILBEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Mr Lenny Bagot as a person with significant control on Feb 22, 2021

    2 pagesPSC04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 16, 2020 with updates

    4 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 16, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 16, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 16, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 16, 2016 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    Annual return made up to Oct 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    4 pagesAA

    Who are the officers of ILBEC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAGOT, Leonard Cleophus, Mr.
    36 Audrey Road
    IG1 2AG Ilford
    Essex
    Director
    36 Audrey Road
    IG1 2AG Ilford
    Essex
    EnglandBritishDirector160336390001
    BAGOT, Robert James
    36 Audrey Road
    IG1 2DY Ilford
    Essex
    Secretary
    36 Audrey Road
    IG1 2DY Ilford
    Essex
    British112173970001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of ILBEC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leonard Bagot
    Chapel Road
    IG1 2AG Ilford
    36
    England
    Oct 16, 2016
    Chapel Road
    IG1 2AG Ilford
    36
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0