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ILB INVESTMENTS LIMITED

ILB INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameILB INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06688182
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ILB INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ILB INVESTMENTS LIMITED located?

    Registered Office Address
    RESOLVE ADVISORY LIMITED
    22 York Buildings
    WC2N 6JU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ILB INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for ILB INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Registered office address changed from Cp House Otterspool Way Watford WD25 8JJ England to 22 York Buildings London WC2N 6JU on Dec 14, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 29, 2021

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Total exemption full accounts made up to Dec 31, 2020

    		14 pagesAA

    Confirmation statement made on Sep 22, 2021 with updates

    		4 pagesCS01

    Cessation of Lilly Schreier as a person with significant control on Feb 19, 2020

    		1 pagesPSC07

    Notification of Iris Gibbor (As Executrix of Lady Lilly Schreier Dec'd) as a person with significant control on Feb 19, 2020

    		2 pagesPSC01

    Registered office address changed from C P House Otterspool Way Watford by-Pass Watford Hertfordshire WD25 8JJ to Cp House Otterspool Way Watford WD25 8JJ on Aug 24, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    		13 pagesAA

    Confirmation statement made on Sep 22, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 066881820001 in full

    		1 pagesMR04

    Confirmation statement made on Sep 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		14 pagesAA

    Termination of appointment of Lilly Schreier as a director on Mar 10, 2019

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2017

    		15 pagesAA

    Confirmation statement made on Sep 23, 2018 with no updates

    		3 pagesCS01

    Registration of charge 066881820001, created on Jul 20, 2018

    		16 pagesMR01

    Total exemption full accounts made up to Dec 31, 2016

    		16 pagesAA

    Confirmation statement made on Sep 23, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Michael Montague Wreschner as a director on Jul 13, 2017

    		1 pagesTM01

    Miscellaneous

    RP04 CS01 second filing CS01 23/09/2016 information about people with significant control
    		7 pagesMISC

    Confirmation statement made on Sep 23, 2016 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Oct 06, 2016Clarification A SECOND FILED CS01 INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL WAS REGISTERED ON 06/10/2016
    View All Filings

    Who are the officers of ILB INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Eric
    York Buildings
    WC2N 6JU London
    22
    		Secretary
    York Buildings
    WC2N 6JU London
    22
    		British23158860002
    GIBBOR, Iris
    York Buildings
    WC2N 6JU London
    22
    		Director
    York Buildings
    WC2N 6JU London
    22
    		EnglandBritish57148440001
    GIBBOR, Mark Adam
    York Buildings
    WC2N 6JU London
    22
    		Director
    York Buildings
    WC2N 6JU London
    22
    		United KingdomBritish179160510001
    LEWIS, Eric
    3 Holbrook Gardens
    WD25 8AB Aldenham
    Hertfordshire
    		Director
    3 Holbrook Gardens
    WD25 8AB Aldenham
    Hertfordshire
    		United KingdomBritish23158860002
    SCHREIER, Bernard, Sir
    Otterspool Way
    Watford By-Pass
    WD25 8JJ Watford
    C P House
    Hertfordshire
    		Director
    Otterspool Way
    Watford By-Pass
    WD25 8JJ Watford
    C P House
    Hertfordshire
    		United KingdomBritish791020006
    SCHREIER, Lilly, Lady
    Otterspool Way
    Watford By-Pass
    WD25 8JJ Watford
    C P House
    Hertfordshire
    		Director
    Otterspool Way
    Watford By-Pass
    WD25 8JJ Watford
    C P House
    Hertfordshire
    		United KingdomBritish21734880002
    WRESCHNER, Michael Montague
    Otterspool Way
    Watford By-Pass
    WD25 8JJ Watford
    C P House
    Hertfordshire
    		Director
    Otterspool Way
    Watford By-Pass
    WD25 8JJ Watford
    C P House
    Hertfordshire
    		IsraelBritish147202710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ILB INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Iris Gibbor (As Executrix Of Lady Lilly Schreier Dec'D)
    York Buildings
    WC2N 6JU London
    22
    		Feb 19, 2020
    York Buildings
    WC2N 6JU London
    22
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lady Lilly Schreier
    Otterspool Way
    WD25 8JJ Watford
    C P House
    Hertfordshire
    		Apr 06, 2016
    Otterspool Way
    WD25 8JJ Watford
    C P House
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Iris Gibbor
    Otterspool Way
    WD25 8JJ Watford
    C P House
    Hertfordshire
    England
    		Apr 06, 2016
    Otterspool Way
    WD25 8JJ Watford
    C P House
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ILB INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 20, 2018
    Delivered On Jul 27, 2018
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank UK PLC
    Transactions
    • Jul 27, 2018Registration of a charge (MR01)
    • Jul 08, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ILB INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 29, 2021Commencement of winding up
    Mar 13, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ben David Woodthorpe
    22 York Buildings
    WC2N 6JU London
    		practitioner
    22 York Buildings
    WC2N 6JU London
    Simon Jagger
    22 York Buildings
    John Addam Street
    WC2N 6JU London
    		practitioner
    22 York Buildings
    John Addam Street
    WC2N 6JU London
    View Detailed Information on Insolvency Cases

    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