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IULIF NOMINEE 1 LIMITED

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

This company is commonly known as Iulif Nominee 1 Limited. The company was founded 5 years ago and was given the registration number 12044935. The firm's registered office is in LONDON. You can find them at Level 7 One Bartholomew Close, Barts Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IULIF NOMINEE 1 LIMITED
Company Number:12044935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 14 Cork Street, London, United Kingdom, W1S 3NS

Director11 June 2019Active
10, Cork Street, London, United Kingdom, W1S 3LW

Director28 July 2022Active
First Floor, 14 Cork Street, London, United Kingdom, W1S 3NS

Director11 June 2019Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Secretary11 June 2019Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Secretary11 June 2019Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director11 June 2019Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director21 September 2020Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director16 March 2020Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director11 June 2019Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director16 March 2020Active

People with Significant Control

Iulif (No 1) Gp Limited
Notified on:11 June 2019
Status:Active
Country of residence:United Kingdom
Address:Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type dormant.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-05-24Officers

Change person director company with change date.

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2023-05-24Officers

Change person director company with change date.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-08-01Officers

Termination director company with name termination date.

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2022-07-29Officers

Appoint person director company with name date.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-03-08Officers

Termination director company with name termination date.

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2022-02-17Change of name

Certificate change of name company.

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2022-02-02Address

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

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2021-12-20Officers

Termination secretary company with name termination date.

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2021-09-24Accounts

Accounts with accounts type dormant.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-15Accounts

Accounts with accounts type dormant.

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2020-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-23Officers

Appoint person director company with name date.

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2020-09-21Officers

Termination director company with name termination date.

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2020-08-13Officers

Termination director company with name termination date.

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2020-08-13Officers

Termination director company with name termination date.

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2020-08-13Accounts

Change account reference date company previous shortened.

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2020-07-16Officers

Change person director company with change date.

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2020-07-16Officers

Change person director company with change date.

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