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ILB Investments Limited

ILB Investments Limited is a dissolved company incorporated on 3 September 2008 with the registered office located in London, Greater London. ILB Investments Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 13 March 2023 (2 years 8 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06688182
Private limited company
Age
17 years
Incorporated 3 September 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
RESOLVE ADVISORY LIMITED
22 York Buildings
London
WC2N 6JU
Address changed on 14 Dec 2021 (3 years ago)
Previous address was Cp House Otterspool Way Watford WD25 8JJ England
Telephone
01923650355
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1951
Director • Accountant • British • Lives in England • Born in Jul 1988
Secretary • British • Lives in UK • Born in Jul 1927
Mrs Iris Gibbor (As Executrix Of Lady Lilly Schreier Dec'D)
PSC • British • Lives in England • Born in Aug 1951
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£24.62M
Increased by £494K (+2%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£25.77M
Decreased by £1.33M (-5%)
Total Liabilities
-£13.77M
Decreased by £806K (-6%)
Net Assets
£12M
Decreased by £524K (-4%)
Debt Ratio (%)
53%
Decreased by 0.35% (-1%)
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 13 Mar 2023
Registered Address Changed
3 Years Ago on 14 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 14 Dec 2021
Declaration of Solvency
3 Years Ago on 14 Dec 2021
Full Accounts Submitted
4 Years Ago on 27 Sep 2021
Confirmation Submitted
4 Years Ago on 23 Sep 2021
Registered Address Changed
4 Years Ago on 24 Aug 2021
Full Accounts Submitted
4 Years Ago on 20 Jan 2021
Iris Gibbor (As Executrix of Lady Lilly Schreier Dec'd) (PSC) Appointed
5 Years Ago on 19 Feb 2020
Lilly Schreier (PSC) Resigned
5 Years Ago on 19 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Mar 2023
Return of final meeting in a members' voluntary winding up
Submitted on 13 Dec 2022
Declaration of solvency
Submitted on 14 Dec 2021
Appointment of a voluntary liquidator
Submitted on 14 Dec 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
Submitted on 14 Dec 2021
Resolutions
Submitted on 14 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 27 Sep 2021
Cessation of Lilly Schreier as a person with significant control on 19 February 2020
Submitted on 23 Sep 2021
Notification of Iris Gibbor (As Executrix of Lady Lilly Schreier Dec'd) as a person with significant control on 19 February 2020
Submitted on 23 Sep 2021
Confirmation statement made on 22 September 2021 with updates
Submitted on 23 Sep 2021
Repayment History
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