I L Holdings Limited

Company Name	I L Holdings Limited
Director	Alwyn Levitan
Company Status	Active
Company Number	05882002
Category	Private Limited Company
Incorporation Date	20 July 2006(17 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Alwyn Levitan
Nationality	British
Status	Current
Appointed	20 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	474 Whalebone Lane North Romford RM6 6RL

Director Name	Mr Alwyn Levitan
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 March 2010(3 years, 7 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	474 Whalebone Lane North Romford RM6 6RL

Director Name	Dr Ian Levitan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	South African
Status	Resigned
Appointed	20 July 2006(same day as company formation)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	12 Sylvan Avenue Emerson Park Hornchurch Essex RM11 2PN

Contact

Website	essexfamilydental.co.uk

Location

Registered Address	1 Vicarage Lane Stratford London E15 4HF
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate South
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10k at £1	Executors Of Ian Levitan 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,274,632
Cash	£1,078,735
Current Liabilities	£1,404,370

Accounts

Latest Accounts	31 October 2023 (5 months, 2 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	20 July 2023 (9 months ago)
Next Return Due	3 August 2024 (3 months, 2 weeks from now)

Charges

13 December 2006	Delivered on: 22 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a 107 mawney road romford t/no EGL74683. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding

13 December 2006

Delivered on: 22 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: F/H property k/a 107 mawney road romford t/no EGL74683. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Outstanding

Filing History

29 September 2020	Satisfaction of charge 1 in full (2 pages)
31 July 2020	Total exemption full accounts made up to 31 October 2019 (12 pages)
28 July 2020	Confirmation statement made on 20 July 2020 with updates (5 pages)
19 August 2019	Confirmation statement made on 20 July 2019 with updates (5 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (12 pages)
10 October 2018	Compulsory strike-off action has been discontinued (1 page)
9 October 2018	Confirmation statement made on 20 July 2018 with updates (5 pages)
9 October 2018	First Gazette notice for compulsory strike-off (1 page)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
8 September 2017	Notification of Rosangela Levitan as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Notification of Rosangela Levitan as a person with significant control on 6 April 2016 (2 pages)
7 September 2017	Confirmation statement made on 20 July 2017 with updates (5 pages)
7 September 2017	Confirmation statement made on 20 July 2017 with updates (5 pages)
13 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
13 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
11 August 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
24 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 10,012 (4 pages)
24 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 10,012 (4 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
21 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 10,012 (4 pages)
21 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 10,012 (4 pages)
21 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (4 pages)
21 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
24 September 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
24 September 2012	Secretary's details changed for Mr Alwyn Levitan on 20 July 2012 (2 pages)
24 September 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
24 September 2012	Secretary's details changed for Mr Alwyn Levitan on 20 July 2012 (2 pages)
3 August 2012	Accounts for a small company made up to 31 October 2011 (8 pages)
3 August 2012	Accounts for a small company made up to 31 October 2011 (8 pages)
18 October 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
3 August 2011	Accounts for a small company made up to 31 October 2010 (9 pages)
3 August 2011	Accounts for a small company made up to 31 October 2010 (9 pages)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
1 November 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
1 November 2010	Accounts for a small company made up to 31 October 2009 (9 pages)
1 November 2010	Accounts for a small company made up to 31 October 2009 (9 pages)
1 November 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
11 June 2010	Appointment of Mr Alwyn James Levitan as a director (2 pages)
11 June 2010	Termination of appointment of Ian Levitan as a director (1 page)
11 June 2010	Appointment of Mr Alwyn James Levitan as a director (2 pages)
11 June 2010	Secretary's details changed for Mr Alwyn Levitan on 1 March 2010 (1 page)
11 June 2010	Secretary's details changed for Mr Alwyn Levitan on 1 March 2010 (1 page)
11 June 2010	Secretary's details changed for Mr Alwyn Levitan on 1 March 2010 (1 page)
11 June 2010	Termination of appointment of Ian Levitan as a director (1 page)
28 September 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
28 September 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
22 September 2009	Return made up to 20/07/09; full list of members (3 pages)
22 September 2009	Return made up to 20/07/09; full list of members (3 pages)
1 September 2009	Accounts for a small company made up to 31 October 2008 (9 pages)
1 September 2009	Accounts for a small company made up to 31 October 2008 (9 pages)
10 June 2009	Accounting reference date extended from 31/07/2008 to 31/10/2008 (1 page)
10 June 2009	Accounting reference date extended from 31/07/2008 to 31/10/2008 (1 page)
29 July 2008	Capitals not rolled up (2 pages)
29 July 2008	Particulars of contract relating to shares (2 pages)
29 July 2008	Particulars of contract relating to shares (2 pages)
29 July 2008	Capitals not rolled up (2 pages)
23 July 2008	Return made up to 20/07/08; full list of members (6 pages)
23 July 2008	Return made up to 20/07/08; full list of members (6 pages)
12 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
12 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
11 April 2008	Ad 16/10/07\gbp si 10000@1=10000\gbp ic 1/10001\ (2 pages)
11 April 2008	Ad 16/10/07\gbp si 2@1=2\gbp ic 10001/10003\ (2 pages)
11 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2008	Particulars of contract relating to shares (2 pages)
11 April 2008	Nc inc already adjusted 15/10/07 (1 page)
11 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2008	Ad 16/10/07\gbp si 2@1=2\gbp ic 10001/10003\ (2 pages)
11 April 2008	Particulars of contract relating to shares (2 pages)
11 April 2008	Particulars of contract relating to shares (2 pages)
11 April 2008	Nc inc already adjusted 15/10/07 (1 page)
11 April 2008	Particulars of contract relating to shares (2 pages)
11 April 2008	Ad 16/10/07\gbp si 10000@1=10000\gbp ic 1/10001\ (2 pages)
21 August 2007	Return made up to 20/07/07; full list of members (6 pages)
21 August 2007	Return made up to 20/07/07; full list of members (6 pages)
13 July 2007	Registered office changed on 13/07/07 from: key house 342 hoe street london E17 9PX (1 page)
13 July 2007	Registered office changed on 13/07/07 from: key house 342 hoe street london E17 9PX (1 page)
22 December 2006	Particulars of mortgage/charge (3 pages)
22 December 2006	Particulars of mortgage/charge (3 pages)
20 July 2006	Incorporation (14 pages)
20 July 2006	Incorporation (14 pages)