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ILIA TRADING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ilia Trading Ltd. The company was founded 9 years ago and was given the registration number 09450470. The firm's registered office is in LONDON. You can find them at 94 The Fairway, , London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ILIA TRADING LTD
Company Number:09450470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:94 The Fairway, London, England, N14 4NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 13 F, 105 Maida Vale, London, England, W9 1UJ

Director20 February 2015Active
Flat 13 F, Maida Vale, London, England, W9 1UJ

Director20 February 2015Active

People with Significant Control

Mrs Mahshid Zarkesh
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:Iranian
Country of residence:England
Address:Flat 13 F, 105 Maida Vale, London, England, W9 1UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jamshid Zarkesh
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:Iranian
Country of residence:England
Address:Flat 13 F, Maida Vale, London, England, W9 1UJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette notice voluntary.

Download
2024-04-22Dissolution

Dissolution application strike off company.

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2023-11-14Accounts

Accounts with accounts type micro entity.

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2023-09-28Gazette

Gazette filings brought up to date.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-07-07Dissolution

Dissolved compulsory strike off suspended.

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2023-06-27Gazette

Gazette notice compulsory.

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2022-05-02Accounts

Accounts with accounts type micro entity.

Download
2022-05-02Confirmation statement

Confirmation statement with no updates.

Download
2021-11-21Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2021-01-05Address

Change registered office address company with date old address new address.

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2020-03-18Accounts

Accounts with accounts type micro entity.

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2019-11-30Accounts

Accounts with accounts type micro entity.

Download
2019-10-20Gazette

Gazette filings brought up to date.

Download
2019-10-16Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Gazette

Gazette notice compulsory.

Download
2018-08-02Accounts

Accounts with accounts type micro entity.

Download
2018-07-12Confirmation statement

Confirmation statement with no updates.

Download
2018-05-24Address

Change registered office address company with date old address new address.

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2017-12-01Accounts

Accounts with accounts type micro entity.

Download
2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-06-08Officers

Change person director company with change date.

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2017-06-08Officers

Change person director company with change date.

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