| Company Name | ILB Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06688182 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2008(15 years, 7 months ago) |
| Dissolution Date | 13 March 2023 (1 year, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Iris Gibbor |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 York Buildings London WC2N 6JU |
| Secretary Name | Mr Eric Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 York Buildings London WC2N 6JU |
| Director Name | Mr Mark Adam Gibbor |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2013(4 years, 9 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 13 March 2023) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 22 York Buildings London WC2N 6JU |
| Director Name | Mr Eric Lewis |
|---|---|
| Date of Birth | July 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Holbrook Gardens Aldenham Hertfordshire WD25 8AB |
| Director Name | Sir Bernard Schreier |
|---|---|
| Date of Birth | March 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C P House Otterspool Way Watford By-Pass Watford Hertfordshire WD25 8JJ |
| Director Name | Lady Lilly Schreier |
|---|---|
| Date of Birth | July 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C P House Otterspool Way Watford By-Pass Watford Hertfordshire WD25 8JJ |
| Director Name | Mr Michael Montague Wreschner |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2009(1 year, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 13 July 2017) |
| Role | Chartered Accountant |
| Country of Residence | Israel |
| Correspondence Address | C P House Otterspool Way Watford By-Pass Watford Hertfordshire WD25 8JJ |
Location
| Registered Address | Resolve Advisory Limited 22 York Buildings London WC2N 6JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Lady Lilly Schreier 66.67% Ordinary |
|---|---|
| 1 at £1 | Mrs Iris Gibbor 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £255,322 |
| Cash | £8,996,809 |
| Current Liabilities | £197,881 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 20 July 2018 | Delivered on: 27 July 2018 Persons entitled: Barclays Bank UK PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 13 March 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 December 2022 | Return of final meeting in a members' voluntary winding up (17 pages) |
| 14 December 2021 | Appointment of a voluntary liquidator (3 pages) |
| 14 December 2021 | Declaration of solvency (6 pages) |
| 14 December 2021 | Resolutions
|
| 14 December 2021 | Registered office address changed from Cp House Otterspool Way Watford WD25 8JJ England to 22 York Buildings London WC2N 6JU on 14 December 2021 (2 pages) |
| 27 September 2021 | Total exemption full accounts made up to 31 December 2020 (14 pages) |
| 23 September 2021 | Cessation of Lilly Schreier as a person with significant control on 19 February 2020 (1 page) |
| 23 September 2021 | Notification of Iris Gibbor (As Executrix of Lady Lilly Schreier Dec'd) as a person with significant control on 19 February 2020 (2 pages) |
| 23 September 2021 | Confirmation statement made on 22 September 2021 with updates (4 pages) |
| 24 August 2021 | Registered office address changed from C P House Otterspool Way Watford by-Pass Watford Hertfordshire WD25 8JJ to Cp House Otterspool Way Watford WD25 8JJ on 24 August 2021 (1 page) |
| 20 January 2021 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
| 22 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
| 8 July 2020 | Satisfaction of charge 066881820001 in full (1 page) |
| 24 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 15 July 2019 | Accounts for a small company made up to 31 December 2018 (14 pages) |
| 26 April 2019 | Termination of appointment of Lilly Schreier as a director on 10 March 2019 (1 page) |
| 2 October 2018 | Accounts for a small company made up to 31 December 2017 (15 pages) |
| 24 September 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 27 July 2018 | Registration of charge 066881820001, created on 20 July 2018 (16 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (16 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (16 pages) |
| 2 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 13 July 2017 | Termination of appointment of Michael Montague Wreschner as a director on 13 July 2017 (1 page) |
| 13 July 2017 | Termination of appointment of Michael Montague Wreschner as a director on 13 July 2017 (1 page) |
| 6 October 2016 | RP04 CS01 second filing CS01 23/09/2016 information about people with significant control (7 pages) |
| 6 October 2016 | RP04 CS01 second filing CS01 23/09/2016 information about people with significant control (7 pages) |
| 26 September 2016 | Confirmation statement made on 23 September 2016 with updates
|
| 26 September 2016 | Confirmation statement made on 23 September 2016 with updates
|
| 19 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 10 August 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 10 August 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 21 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 11 September 2015 | Accounts for a small company made up to 31 December 2014 (8 pages) |
| 11 September 2015 | Accounts for a small company made up to 31 December 2014 (8 pages) |
| 15 September 2014 | Accounts for a small company made up to 31 December 2013 (8 pages) |
| 15 September 2014 | Accounts for a small company made up to 31 December 2013 (8 pages) |
| 10 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 24 September 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 24 September 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 19 June 2013 | Termination of appointment of Bernard Schreier as a director (1 page) |
| 19 June 2013 | Termination of appointment of Bernard Schreier as a director (1 page) |
| 19 June 2013 | Appointment of Mr Mark Gibbor as a director (2 pages) |
| 19 June 2013 | Appointment of Mr Mark Gibbor as a director (2 pages) |
| 20 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
| 13 July 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
| 13 July 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
| 7 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 23 June 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 7 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Director's details changed for Sir Bernard Schreier on 3 September 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Director's details changed for Sir Bernard Schreier on 3 September 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Sir Bernard Schreier on 3 September 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Director's details changed for Lady Lilly Schreier on 3 September 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Mr Michael Montague Wreschner on 3 September 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Mr Michael Montague Wreschner on 3 September 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Lady Lilly Schreier on 3 September 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Mrs Iris Gibbor on 3 September 2010 (2 pages) |
| 6 September 2010 | Secretary's details changed for Mr Eric Lewis on 3 September 2010 (1 page) |
| 6 September 2010 | Secretary's details changed for Mr Eric Lewis on 3 September 2010 (1 page) |
| 6 September 2010 | Director's details changed for Mr Michael Montague Wreschner on 3 September 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Lady Lilly Schreier on 3 September 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Mrs Iris Gibbor on 3 September 2010 (2 pages) |
| 6 September 2010 | Secretary's details changed for Mr Eric Lewis on 3 September 2010 (1 page) |
| 6 September 2010 | Director's details changed for Mrs Iris Gibbor on 3 September 2010 (2 pages) |
| 2 June 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 2 June 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 25 November 2009 | Appointment of Mr Michael Montague Wreschner as a director (2 pages) |
| 25 November 2009 | Appointment of Mr Michael Montague Wreschner as a director (2 pages) |
| 8 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
| 8 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
| 23 September 2008 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
| 23 September 2008 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
| 15 September 2008 | Appointment terminated director eric lewis (1 page) |
| 15 September 2008 | Secretary appointed eric lewis (1 page) |
| 15 September 2008 | Appointment terminated director eric lewis (1 page) |
| 15 September 2008 | Secretary appointed eric lewis (1 page) |
| 3 September 2008 | Incorporation (20 pages) |
| 3 September 2008 | Incorporation (20 pages) |