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ILEX LIMITED - 33 Cavendish Square, London, W1G 0PW, United Kingdom
Company Information
- Company registration number
- 01893192
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 33 Cavendish Square
- London
- W1G 0PW 33 Cavendish Square, London, W1G 0PW UK
Management
- Managing Directors
- COURTAULD, Toby Augustine
- MEW, Steven Richard
- SANDERSON, Nicholas James
- WHITE, Andrew Nicholas Howard
- Company secretaries
- MARTIN, Desna Lee
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-03-07
- Dissolved on
- 2019-06-04
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Great Portland Estates Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SPARKSTONE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2018-03-31
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ILEX LIMITED Company Description
- ILEX LIMITED is a ltd registered in United Kingdom with the Company reg no 01893192. Its current trading status is "closed". It was registered 1985-03-07. It was previously called SPARKSTONE LIMITED. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 33 Cavendish Square .
Get ILEX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ilex Limited - 33 Cavendish Square, London, W1G 0PW, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-06-04) - GAZ2(A)
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resolution (2019-02-26) - RESOLUTIONS
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legacy (2019-02-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-02-26) - SH19
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gazette-notice-voluntary (2019-03-19) - GAZ1(A)
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dissolution-application-strike-off-company (2019-03-06) - DS01
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legacy (2019-02-26) - SH20
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-02) - CS01
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accounts-with-accounts-type-dormant (2018-11-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-01) - AA
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confirmation-statement-with-no-updates (2017-07-26) - CS01
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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accounts-with-accounts-type-full (2016-12-12) - AA
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confirmation-statement-with-updates (2016-08-12) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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accounts-with-accounts-type-full (2015-09-24) - AA
keyboard_arrow_right 2014
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legacy (2014-12-11) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-12-11) - SH19
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legacy (2014-12-11) - CAP-SS
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resolution (2014-12-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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accounts-with-accounts-type-full (2012-11-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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appoint-person-director-company-with-name (2011-07-28) - AP01
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termination-director-company-with-name (2011-07-26) - TM01
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accounts-with-accounts-type-full (2011-01-06) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-02) - SH01
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resolution (2010-01-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-01-15) - AA
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termination-director-company-with-name (2010-08-19) - TM01
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change-person-director-company-with-change-date (2010-08-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
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change-person-secretary-company-with-change-date (2010-08-23) - CH03
keyboard_arrow_right 2009
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legacy (2009-08-26) - 363a
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legacy (2009-04-03) - 288b
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accounts-with-accounts-type-full (2009-01-28) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-10) - AA
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legacy (2008-09-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-14) - 288c
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legacy (2007-01-16) - 288c
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accounts-with-accounts-type-full (2007-01-10) - AA
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legacy (2007-08-28) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-04) - 288c
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legacy (2006-08-14) - 288a
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legacy (2006-08-11) - 363s
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legacy (2006-01-19) - 287
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accounts-with-accounts-type-full (2006-01-17) - AA
keyboard_arrow_right 2005
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legacy (2005-08-12) - 288b
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accounts-with-accounts-type-full (2005-01-26) - AA
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legacy (2005-09-20) - 288a
-
legacy (2005-08-18) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-13) - 363s
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legacy (2004-07-15) - 403a
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accounts-with-accounts-type-full (2004-01-22) - AA
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auditors-resignation-company (2004-01-05) - AUD
keyboard_arrow_right 2003
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legacy (2003-08-20) - 363s
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legacy (2003-07-12) - 288c
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accounts-with-accounts-type-full (2003-01-28) - AA
keyboard_arrow_right 2002
-
legacy (2002-04-05) - 288b
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accounts-with-accounts-type-full (2002-01-18) - AA
-
legacy (2002-04-26) - 288a
-
legacy (2002-08-13) - 363s
-
legacy (2002-08-06) - 288c
-
legacy (2002-08-07) - 288a
-
legacy (2002-07-25) - 288b
keyboard_arrow_right 2001
-
legacy (2001-08-08) - 363s
-
legacy (2001-03-14) - 288c
-
legacy (2001-03-12) - 287
keyboard_arrow_right 2000
-
legacy (2000-03-14) - 403b
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legacy (2000-07-26) - 403b
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legacy (2000-08-14) - 363s
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legacy (2000-11-09) - 288b
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accounts-with-accounts-type-full (2000-07-04) - AA
-
legacy (2000-06-09) - 395
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legacy (2000-03-15) - 288c
keyboard_arrow_right 1999
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legacy (1999-01-11) - 288b
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legacy (1999-01-20) - 288a
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legacy (1999-02-22) - 288c
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legacy (1999-04-26) - 403b
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accounts-with-accounts-type-full (1999-06-30) - AA
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legacy (1999-08-13) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-07) - 403b
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legacy (1998-02-11) - 122
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accounts-with-accounts-type-full-group (1998-05-21) - AA
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resolution (1998-02-12) - RESOLUTIONS
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legacy (1998-01-13) - 363s
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legacy (1998-08-18) - 363s
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accounts-with-accounts-type-full (1998-11-10) - AA
-
legacy (1998-11-10) - 225
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legacy (1998-08-25) - 403b
keyboard_arrow_right 1997
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legacy (1997-12-10) - 403b
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legacy (1997-10-07) - 395
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legacy (1997-05-06) - 288a
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memorandum-articles (1997-02-12) - MEM/ARTS
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legacy (1997-02-20) - 403b
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legacy (1997-01-22) - 88(2)R
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legacy (1997-04-28) - 288a
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legacy (1997-04-28) - 288b
-
legacy (1997-04-28) - 287
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auditors-resignation-company (1997-04-25) - AUD
-
legacy (1997-04-15) - 395
keyboard_arrow_right 1996
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legacy (1996-04-25) - 395
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resolution (1996-05-21) - RESOLUTIONS
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legacy (1996-05-21) - 169
-
legacy (1996-08-16) - 395
-
legacy (1996-09-23) - 395
-
legacy (1996-09-24) - 395
-
legacy (1996-09-27) - 395
-
legacy (1996-11-04) - 395
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legacy (1996-12-18) - 363s
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accounts-with-accounts-type-full-group (1996-12-18) - AA
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resolution (1996-12-23) - RESOLUTIONS
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legacy (1996-10-10) - 169
keyboard_arrow_right 1995
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legacy (1995-03-03) - 403b
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-04) - 288
-
legacy (1995-01-17) - 395
-
legacy (1995-02-20) - 395
-
legacy (1995-12-22) - 363s
-
legacy (1995-10-04) - 395
-
legacy (1995-10-07) - 395
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legacy (1995-11-29) - 403b
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accounts-with-accounts-type-full-group (1995-12-22) - AA
keyboard_arrow_right 1994
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legacy (1994-01-04) - 363s
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accounts-with-accounts-type-full-group (1994-01-04) - AA
-
legacy (1994-03-11) - 97
-
legacy (1994-03-11) - 395
-
legacy (1994-03-18) - 123
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resolution (1994-03-18) - RESOLUTIONS
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legacy (1994-08-12) - 122
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legacy (1994-09-28) - 88(2)R
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legacy (1994-10-14) - 88(2)R
-
legacy (1994-11-28) - 395
-
legacy (1994-12-20) - 363s
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accounts-with-accounts-type-full (1994-12-20) - AA
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legacy (1994-08-12) - 88(2)R
keyboard_arrow_right 1993
-
legacy (1993-01-17) - 363s
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accounts-with-accounts-type-full-group (1993-01-17) - AA
-
legacy (1993-03-25) - 395
-
legacy (1993-05-08) - 403b
-
legacy (1993-03-29) - 395
-
legacy (1993-04-19) - 395
-
legacy (1993-10-06) - 395
-
legacy (1993-07-23) - 395
-
legacy (1993-10-12) - 397
-
legacy (1993-10-12) - 395
keyboard_arrow_right 1992
-
legacy (1992-02-03) - 363s
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accounts-with-accounts-type-full-group (1992-02-03) - AA
-
legacy (1992-05-05) - 400
-
legacy (1992-06-01) - 88(2)R
-
legacy (1992-07-01) - 395
-
legacy (1992-05-05) - 395
-
legacy (1992-08-06) - 403b
-
legacy (1992-09-02) - 88(2)R
-
legacy (1992-10-06) - 395
-
legacy (1992-11-20) - 403b
keyboard_arrow_right 1991
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legacy (1991-07-25) - 403b
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resolution (1991-04-05) - RESOLUTIONS
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legacy (1991-03-17) - 363a
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certificate-capital-reduction-share-premium-cancellation-capital-redemption-reserve (1991-01-23) - CERT20
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court-order (1991-01-23) - OC
-
legacy (1991-01-16) - 169
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accounts-with-accounts-type-full-group (1991-03-05) - AA
-
legacy (1991-04-03) - 169
-
legacy (1991-10-18) - 403b
-
legacy (1991-10-17) - 395
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memorandum-articles (1991-10-07) - MEM/ARTS
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resolution (1991-10-01) - RESOLUTIONS
-
legacy (1991-10-14) - 395
-
legacy (1991-10-01) - 88(2)R
-
legacy (1991-10-01) - 123
-
legacy (1991-10-01) - 122
keyboard_arrow_right 1990
-
legacy (1990-10-11) - 395
-
legacy (1990-01-26) - 363
-
legacy (1990-08-17) - 395
-
legacy (1990-08-23) - 395
-
legacy (1990-11-08) - 400
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accounts-with-accounts-type-full-group (1990-01-26) - AA
-
legacy (1990-11-20) - 395
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memorandum-articles (1990-11-22) - MEM/ARTS
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resolution (1990-11-29) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-08-24) - 395
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legacy (1989-04-19) - 397
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accounts-with-accounts-type-full-group (1989-02-13) - AA
-
legacy (1989-02-13) - 363
-
legacy (1989-01-26) - 288
keyboard_arrow_right 1988
-
legacy (1988-02-26) - 395
-
legacy (1988-03-14) - 363
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accounts-with-accounts-type-full-group (1988-03-14) - AA
-
legacy (1988-12-16) - 397
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resolution (1988-09-14) - RESOLUTIONS
keyboard_arrow_right 1987
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legacy (1987-10-07) - 395
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accounts-with-accounts-type-full-group (1987-06-26) - AA
-
legacy (1987-06-26) - 363
-
legacy (1987-05-15) - 397
-
legacy (1987-01-08) - 397
keyboard_arrow_right 1986
-
legacy (1986-10-17) - 397
-
legacy (1986-07-11) - 287
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accounts-with-accounts-type-group (1986-02-18) - AA
-
legacy (1986-02-18) - 363