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ILI (NORTH BANKEND) LIMITED

ILI (NORTH BANKEND) LIMITED

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

    • Overview

    Company NameILI (NORTH BANKEND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC421562
    JurisdictionScotland
    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 ILI (NORTH BANKEND) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ILI (NORTH BANKEND) LIMITED located?

    Registered Office Address
    c/o DWF LLP
    110 Queen Street
    G1 3HD Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ILI (NORTH BANKEND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ILI (NORTH BANKEND) 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

    		3 pagesDS01
    J7GCYK94

    Unaudited abridged accounts made up to Dec 31, 2017

    		7 pagesAA
    X7FG0C5M

    Confirmation statement made on Apr 11, 2018 with no updates

    		3 pagesCS01
    X73PSHO9

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA
    X6G0RYH4

    Previous accounting period shortened from Apr 30, 2017 to Dec 31, 2016

    		1 pagesAA01
    X664K12Z

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA
    J651IEXC

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 11, 2017 with updates

    		5 pagesCS01
    X648C7GO

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on Jun 07, 2016

    		1 pagesAD01
    X58LWLQR

    Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5QR Scotland to 110 Queen Street Glasgow G1 3HD on Jun 02, 2016

    		1 pagesAD01
    X58BI7HU

    Annual return made up to Apr 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 1
    		SH01
    X57NTAWX

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA
    X4ZFL1BK

    Termination of appointment of Mark Thomas Wilson as a director on Oct 23, 2015

    		1 pagesTM01
    X4IU9LL4

    Appointment of Thomas Alan Costello as a director on Oct 23, 2015

    		2 pagesAP01
    X4IU9LJS

    Registered office address changed from The Shires 33 Bothwell Road Hamilton ML3 0AS to Dalmore House 310 st Vincent Street Glasgow G2 5QR on Oct 26, 2015

    		1 pagesAD01
    X4IU9BX5

    Appointment of Ian Derek Greer as a director on Oct 23, 2015

    		2 pagesAP01
    X4IU9GMH

    Appointment of Barry Vincent Corcoran as a director on Oct 23, 2015

    		2 pagesAP01
    X4IU9E6P

    Annual return made up to Apr 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 1
    		SH01
    X46Z6NYA

    Amended total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAAMD
    S3ZO9N8H

    Total exemption small company accounts made up to Apr 30, 2014

    		5 pagesAA
    S3CCCZ9K

    Annual return made up to Apr 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 1
    		SH01
    X37KA334

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA
    X2YRI7WI
    View All Filings

    Who are the officers of ILI (NORTH BANKEND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORCORAN, Barry Vincent
    c/o Dwf Llp
    Queen Street
    G1 3HD Glasgow
    110
    Scotland
    		Director
    c/o Dwf Llp
    Queen Street
    G1 3HD Glasgow
    110
    Scotland
    		IrelandIrishDirector245542690001
    COSTELLO, Thomas Alan
    c/o Dwf Llp
    Queen Street
    G1 3HD Glasgow
    110
    Scotland
    		Director
    c/o Dwf Llp
    Queen Street
    G1 3HD Glasgow
    110
    Scotland
    		IrelandIrishDirector190670290001
    GREER, Ian Derek
    c/o Dwf Llp
    Queen Street
    G1 3HD Glasgow
    110
    Scotland
    		Director
    c/o Dwf Llp
    Queen Street
    G1 3HD Glasgow
    110
    Scotland
    		IrelandIrishDirector202097790001
    WILSON, Mark Thomas
    310 St Vincent Street
    G2 5QR Glasgow
    Dalmore House
    Scotland
    		Director
    310 St Vincent Street
    G2 5QR Glasgow
    Dalmore House
    Scotland
    		ScotlandBritishCompany Director162324570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ILI (NORTH BANKEND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arena Capital Partners Limited
    Dublin Airport Business Park
    Cloghran
    Suite 107
    Dublin
    Ireland
    		Apr 06, 2016
    Dublin Airport Business Park
    Cloghran
    Suite 107
    Dublin
    Ireland
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2014
    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.
    View Detailed Information on Persons with Significant Control

    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