co
Corporate
Observer
Homepage
Data
Great Britain
Company
ILI GLOBAL LIMITED

ILI GLOBAL LIMITED

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

    • Overview

    Company NameILI GLOBAL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 14828893
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ILI GLOBAL LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ILI GLOBAL LIMITED located?

    Registered Office Address
    29 Craven Street
    WC2N 5NT London
    Undeliverable Registered Office AddressNo

    What were the previous names of ILI GLOBAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    QRTD.COM LIMITEDApr 26, 2023Apr 26, 2023

    What are the latest accounts for ILI GLOBAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ILI GLOBAL LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2026
    Next Confirmation Statement DueAug 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2025
    OverdueNo

    What are the latest filings for ILI GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 02, 2025

    		LRESEX

    Statement of affairs

    		10 pagesLIQ02

    Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW England to 29 Craven Street London WC2N 5NT on Dec 03, 2025

    		3 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Jul 26, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Martin Bentzen as a director on Jul 31, 2025

    		2 pagesAP01

    Termination of appointment of Matthew William Wright as a director on Jul 31, 2025

    		1 pagesTM01

    Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Cessation of Morten Klein as a person with significant control on Dec 23, 2024

    		1 pagesPSC07

    Notification of Ili Global Holding Limited as a person with significant control on Dec 23, 2024

    		2 pagesPSC02

    Total exemption full accounts made up to Apr 30, 2024

    		11 pagesAA

    Appointment of Mrs Ella D'amato as a director on Aug 21, 2024

    		2 pagesAP01

    Confirmation statement made on Jul 26, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Morten Klein as a person with significant control on Apr 09, 2024

    		2 pagesPSC04

    Certificate of change of name

    Company name changed qrtd.com LIMITED\certificate issued on 16/12/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 16, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 14, 2023

    		RES15

    Confirmation statement made on Jul 26, 2023 with updates

    		4 pagesCS01

    Cessation of Matthew William Wright as a person with significant control on Jul 21, 2023

    		1 pagesPSC07

    Notification of Morten Klein as a person with significant control on Jul 21, 2023

    		2 pagesPSC01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2023

    Statement of capital on Apr 26, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ILI GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENTZEN, Martin
    Craven Street
    WC2N 5NT London
    29
    		Director
    Craven Street
    WC2N 5NT London
    29
    		NorwayNorwegian338625070001
    D'AMATO, Ella
    Craven Street
    WC2N 5NT London
    29
    		Director
    Craven Street
    WC2N 5NT London
    29
    		EnglandBritish289371910001
    WRIGHT, Matthew William
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    England
    		Director
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    England
    		United KingdomBritish40396590006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ILI GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ili Global Holding Limited
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    England
    		Dec 23, 2024
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr Morten Klein
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    England
    		Jul 21, 2023
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    England
    		Yes
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Matthew William Wright
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    England
    		Apr 26, 2023
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    View Detailed Information on Persons with Significant Control

    Does ILI GLOBAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 02, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Elizabeth Aird-Brown
    29 Craven Street
    WC2N 5NT London
    		practitioner
    29 Craven Street
    WC2N 5NT 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