-
ILLAMASQUA LIMITED - 5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, United Kingdom
Company Information
- Company registration number
- 06301971
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor, Voyager House Chicago Avenue
- Manchester Airport
- Manchester
- M90 3DQ
- England 5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England UK
Management
- Managing Directors
- GALLEMORE, John Andrew
- POCHIN, James Patrick
- Company secretaries
- POCHIN, James Patrick
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-04
- Age Of Company 2007-07-04 16 years
- SIC/NACE
- 47750
Ownership
- Beneficial Owners
- Illamasqua (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GWECO 361 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-08-05
- Last Date: 2021-07-22
-
ILLAMASQUA LIMITED Company Description
- ILLAMASQUA LIMITED is a ltd registered in United Kingdom with the Company reg no 06301971. Its current trading status is "live". It was registered 2007-07-04. It was previously called GWECO 361 LIMITED. It has declared SIC or NACE codes as "47750". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/10/2011.It can be contacted at 5Th Floor, Voyager House Chicago Avenue .
Get ILLAMASQUA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Illamasqua Limited - 5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, United Kingdom
- 2007-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ILLAMASQUA LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-08-02) - CS01
keyboard_arrow_right 2020
-
change-sail-address-company-with-new-address (2020-06-26) - AD02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-12) - MR01
-
move-registers-to-sail-company-with-new-address (2020-07-01) - AD03
-
change-to-a-person-with-significant-control (2020-07-24) - PSC05
-
second-filing-of-confirmation-statement-with-made-up-date (2020-10-12) - RP04CS01
-
confirmation-statement-with-updates (2020-08-05) - CS01
-
accounts-with-accounts-type-full (2020-10-07) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-07) - AA
-
confirmation-statement-with-no-updates (2019-07-22) - CS01
-
confirmation-statement-with-no-updates (2019-07-09) - CS01
-
termination-director-company-with-name-termination-date (2019-07-09) - TM01
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-03-26) - AD01
-
accounts-with-accounts-type-full (2018-10-08) - AA
-
confirmation-statement-with-no-updates (2018-07-19) - CS01
keyboard_arrow_right 2017
-
change-account-reference-date-company-previous-extended (2017-03-08) - AA01
-
statement-of-companys-objects (2017-02-09) - CC04
-
resolution (2017-02-09) - RESOLUTIONS
-
legacy (2017-01-23) - SH20
-
confirmation-statement-with-updates (2017-07-20) - CS01
-
legacy (2017-01-23) - CAP-SS
-
resolution (2017-01-23) - RESOLUTIONS
-
capital-allotment-shares (2017-01-20) - SH01
-
capital-statement-capital-company-with-date-currency-figure (2017-01-23) - SH19
-
accounts-with-accounts-type-full (2017-09-28) - AA
-
termination-director-company-with-name-termination-date (2017-10-05) - TM01
-
appoint-person-director-company-with-name-date (2017-10-05) - AP01
-
appoint-person-secretary-company-with-name-date (2017-10-05) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2017-10-05) - AD01
-
mortgage-satisfy-charge-full (2017-10-10) - MR04
-
change-account-reference-date-company-current-shortened (2017-11-30) - AA01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-03-01) - TM01
-
accounts-with-accounts-type-full (2016-05-20) - AA
-
confirmation-statement-with-updates (2016-07-08) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
-
mortgage-satisfy-charge-full (2015-04-24) - MR04
-
termination-director-company-with-name-termination-date (2015-03-13) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-12) - MR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-08-08) - AA
-
termination-secretary-company-with-name (2014-04-29) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
-
termination-director-company-with-name (2014-04-29) - TM01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-03-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
-
accounts-with-accounts-type-full (2013-07-31) - AA
-
appoint-person-director-company-with-name (2013-03-08) - AP01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
-
change-person-director-company-with-change-date (2012-08-20) - CH01
-
accounts-with-accounts-type-full (2012-08-02) - AA
-
termination-director-company-with-name (2012-07-17) - TM01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-10-04) - AP01
-
accounts-with-accounts-type-total-exemption-full (2011-08-03) - AA
-
termination-director-company-with-name (2011-08-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-04-15) - TM01
-
termination-director-company-with-name (2010-06-24) - TM01
-
legacy (2010-07-08) - MG01
-
accounts-with-accounts-type-total-exemption-full (2010-07-21) - AA
-
change-person-director-company-with-change-date (2010-08-03) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-02-10) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
-
legacy (2010-10-05) - MG02
keyboard_arrow_right 2009
-
legacy (2009-09-29) - 395
-
accounts-with-accounts-type-total-exemption-full (2009-08-06) - AA
-
legacy (2009-08-03) - 363a
-
legacy (2009-05-13) - 395
-
legacy (2009-03-12) - 287
keyboard_arrow_right 2008
-
legacy (2008-02-04) - 288b
-
legacy (2008-02-04) - 288a
-
legacy (2008-08-01) - 288c
-
legacy (2008-08-04) - 363a
-
legacy (2008-09-12) - 288a
-
legacy (2008-12-03) - 288a
-
legacy (2008-09-12) - 225
keyboard_arrow_right 2007
-
incorporation-company (2007-07-04) - NEWINC
-
legacy (2007-12-06) - 288a
-
legacy (2007-10-22) - 288a
-
legacy (2007-10-19) - 287
-
legacy (2007-10-19) - 288b
-
legacy (2007-10-19) - 288a
-
certificate-change-of-name-company (2007-10-01) - CERTNM