ILAN IP CONSULTANCY LIMITED

ILAN IP CONSULTANCY LIMITED

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

    Company NameILAN IP CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12465175
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ILAN IP CONSULTANCY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ILAN IP CONSULTANCY LIMITED located?

    Registered Office Address
    C/O Lopian Gross Barnett 1st Floor Cloister House
    New Bailey Street
    M3 5FS Salford
    Greater Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ILAN IP CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for ILAN IP CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Current accounting period extended from Feb 28, 2021 to Jun 30, 2021

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 14, 2021 with no updates

    3 pagesCS01

    Change of details for Mrs Pauline Morris as a person with significant control on Jan 01, 2021

    2 pagesPSC04

    Change of details for Mr Alan Ian Morris as a person with significant control on Jan 01, 2021

    2 pagesPSC04

    Director's details changed for Mr Alan Ian Morris on Jun 10, 2021

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2020

    Statement of capital on Feb 15, 2020

    • Capital: GBP 10
    SH01

    Who are the officers of ILAN IP CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Alan Ian
    1st Floor Cloister House
    New Bailey Street
    M3 5FS Salford
    C/O Lopian Gross Barnett
    Greater Manchester
    England
    Director
    1st Floor Cloister House
    New Bailey Street
    M3 5FS Salford
    C/O Lopian Gross Barnett
    Greater Manchester
    England
    IsraelBritish79292300004

    Who are the persons with significant control of ILAN IP CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pauline Morris
    1st Floor Cloister House
    New Bailey Street
    M3 5FS Salford
    C/O Lopian Gross Barnett
    Greater Manchester
    England
    Feb 15, 2020
    1st Floor Cloister House
    New Bailey Street
    M3 5FS Salford
    C/O Lopian Gross Barnett
    Greater Manchester
    England
    No
    Nationality: British
    Country of Residence: Israel
    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.
    Mr Alan Ian Morris
    1st Floor Cloister House
    New Bailey Street
    M3 5FS Salford
    C/O Lopian Gross Barnett
    Greater Manchester
    England
    Feb 15, 2020
    1st Floor Cloister House
    New Bailey Street
    M3 5FS Salford
    C/O Lopian Gross Barnett
    Greater Manchester
    England
    No
    Nationality: British
    Country of Residence: Israel
    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.

    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