| Company Name | Ils Investment Managers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08068358 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2012(11 years, 11 months ago) |
| Dissolution Date | 7 March 2017 (7 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Caldicott Williams |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2012(same day as company formation) |
| Role | Insurance And Investment Professional |
| Country of Residence | Bermuda |
| Correspondence Address | 20 Old Broad Street London EC2N 1DP |
| Secretary Name | Mrs Kirsty Jane Bingham |
|---|---|
| Status | Closed |
| Appointed | 17 July 2012(2 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 07 March 2017) |
| Role | Company Director |
| Correspondence Address | 20 Old Broad Street London EC2N 1DP |
| Director Name | Mr Brad Scott Huntington |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 04 November 2013(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 07 March 2017) |
| Role | Insurance And Investment Professional |
| Country of Residence | Bermuda |
| Correspondence Address | 20 Old Broad Street London EC2N 1DP |
| Director Name | Mrs Doreen Pauline Elizabeth Richards |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2013(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 07 March 2017) |
| Role | Accountant |
| Country of Residence | Bermuda |
| Correspondence Address | 20 Old Broad Street London EC2N 1DP |
| Director Name | Mrs Doreen Pauline Elizabeth Richards |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | Bermuda |
| Correspondence Address | 3 Williamsholme Drive Warwick Wk 08 |
| Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2012(same day as company formation) |
| Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
Location
| Registered Address | 20 Old Broad Street London EC2N 1DP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ils Investment Management LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £85,695 |
| Net Worth | -£527,942 |
| Cash | £1,423 |
| Current Liabilities | £529,365 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2016 | Application to strike the company off the register (3 pages) |
| 9 December 2016 | Application to strike the company off the register (3 pages) |
| 2 June 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 2 June 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 23 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 14 July 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 14 July 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 13 July 2015 | Auditor's resignation (1 page) |
| 13 July 2015 | Auditor's resignation (1 page) |
| 29 June 2015 | Auditor's resignation (1 page) |
| 29 June 2015 | Auditor's resignation (1 page) |
| 4 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 31 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 31 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 15 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 5 November 2013 | Appointment of Mrs Doreen Pauline Elizabeth Richards as a director (2 pages) |
| 5 November 2013 | Appointment of Mr Brad Scott Huntington as a director (2 pages) |
| 5 November 2013 | Appointment of Mrs Doreen Pauline Elizabeth Richards as a director (2 pages) |
| 5 November 2013 | Appointment of Mr Brad Scott Huntington as a director (2 pages) |
| 7 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 7 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 28 June 2013 | Director's details changed for Mr John Caldicott Williams on 28 June 2013 (2 pages) |
| 28 June 2013 | Director's details changed for Mr John Caldicott Williams on 28 June 2013 (2 pages) |
| 15 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (3 pages) |
| 15 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (3 pages) |
| 30 January 2013 | Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
| 30 January 2013 | Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
| 26 July 2012 | Appointment of Mrs Kirsty Jane Bingham as a secretary (1 page) |
| 26 July 2012 | Appointment of Mrs Kirsty Jane Bingham as a secretary (1 page) |
| 16 July 2012 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page) |
| 16 July 2012 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page) |
| 11 July 2012 | Termination of appointment of Doreen Richards as a director (1 page) |
| 11 July 2012 | Termination of appointment of Doreen Richards as a director (1 page) |
| 14 May 2012 | Incorporation (47 pages) |
| 14 May 2012 | Incorporation (47 pages) |