ILIA TRADING LTD
Active - Accounts Filed
General Information
NAME
ILIA TRADING LTD
COMPANY NUMBER
09450470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
20/02/2015
(9 years and 10 months old)
WEBSITE
iliatrading-valeh.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2023
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
ENFIELD
EN3 7EH
237 Kilburn High Road Kilburn Hig
London
NW6 7JN
54 Alexandra Road
ENFIELD
EN3 7EH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ILIA TRADING LTD | Active - Accounts Filed | View Report |
| SWEET N SAVOURY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | Jamshid Zarkesh (919517847) has left the board |
| 06/08/2024 | New Board Member Oliver Sampson (932570895) Appointed |
| 30/05/2024 | Mahshid Zarkesh (919517846) has left the board |
Credit Risk Overview
Want to learn more about ILIA TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ILIA TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ILIA TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2024 - Present (11 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2015 - Present (9 years and 10 months) Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
20/02/2015 - Present (9 years and 10 months) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ILIA TRADING LTD | Active - Accounts Filed | View Report |
| SWEET N SAVOURY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | Jamshid Zarkesh (919517847) has left the board |
| 06/08/2024 | New Board Member Oliver Sampson (932570895) Appointed |
| 30/05/2024 | Mahshid Zarkesh (919517846) has left the board |
| 18/11/2023 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 06/05/2022 | New Accounts filed |
| 06/05/2022 | New Confirmation Statement filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Confirmation Statement filed |
| 07/01/2021 | Change in Reg. Office |
| 01/12/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 06/12/2019 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 28/05/2018 | Change in Reg. Office |
| 06/12/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 27/04/2017 | Change in Reg. Office |
| 23/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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