ILS MECA LIMITED
Non-Trading
General Information
NAME
ILS MECA LIMITED
COMPANY NUMBER
09958474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/01/2016
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW7 4EF
1st Floor 156 Cromwell Road
London
SW7 4EF
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 |
|---|---|---|
| CYLIANO LIMITED | Non-Trading | View Report |
| ILS MECA LIMITED | Non-Trading | View Report |
| KOLOC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ILS MECA LIMITED?
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 ILS MECA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ILS MECA LIMITED?
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 |
|---|---|---|---|---|
|
30/04/2022 - Present (2 years and 7 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/01/2016 - Present (8 years and 10 months) Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
19/05/2016 - Present (8 years and 6 months) Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 64 |
View Report |
|
13/02/2019 - Present (5 years and 10 months) Born in Oct 1969 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
29/08/2019 - Present (5 years and 3 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYLIANO LIMITED | Non-Trading | View Report |
| ILS MECA LIMITED | Non-Trading | View Report |
| KOLOC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 16/03/2023 | Kheeran Hans Soopal (925426213) has left the board |
| 16/03/2023 | New Board Member Jean Michel Lenoir (922352272) Appointed |
| 19/11/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 11/11/2021 | New Board Member Kheeran Hans Soopal (925426213) Appointed |
| 11/11/2021 | Jean Michel Lenoir (922352272) has left the board |
| 15/10/2021 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 25/06/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Terunadevi Joganah (928024313) Appointed |
| 04/02/2021 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 13/01/2020 | Andre Jean Jacques Grall (923732741) has left the board |
| 10/01/2020 | New Board Member Kheeran Hans Soopal (925426213) Appointed |
| 19/11/2019 | Change in Reg. Office |
| 23/10/2019 | New Accounts filed |
| 02/09/2019 | Kheeran Hans Soopal (925426213) has left the board |
| 02/09/2019 | New Board Member Andre Jean Jacques Grall (923732741) Appointed |
| 14/08/2019 | Frederic Bocquet (924214086) has left the board |
| 14/08/2019 | New Board Member Kheeran Hans Soopal (925426213) Appointed |
| 16/02/2019 | New Confirmation Statement filed |
| 15/02/2019 | Jean Michel Lenoir (922352272) has left the board |
| 15/02/2019 | New Board Member Frederic Bocquet (924214086) Appointed |
| 18/10/2018 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 01/02/2017 | Daniel Rene Le Gal (914074228) has left the board |
| 01/02/2017 | New Board Member Jean Michel Lenoir (922352272) Appointed |
| 25/05/2016 | New Annual Return filed |
| 24/05/2016 | Jean Michel Lenoir (920769229) has left the board |
| 24/05/2016 | New Board Member Daniel Rene Le Gal (914074228) Appointed |
| 07/05/2016 | New Annual Return filed |
| 05/05/2016 | Mukesh Jayentilal Jadavji Shukla (903185012) has left the board |
| 05/05/2016 | New Board Member Jean Michel Lenoir (920769229) Appointed |
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