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ILA-SPA LIMITED - Herschel House, 58 Herschel Street, Slough, SL1 1PG, United Kingdom
Company Information
- Company registration number
- 04031333
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Herschel House
- 58 Herschel Street
- Slough
- SL1 1PG Herschel House, 58 Herschel Street, Slough, SL1 1PG UK
Management
- Managing Directors
- HAMBLEDEN, William Henry, Viscount
- LEICESTER, Denise Jane
- LEICESTER, John William
- Company secretaries
- LEICESTER, Denise Jane
- LEICESTER, John William
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-11
- Age Of Company 2000-07-11 23 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Viscount William Henry Hambleden
- Princess Anni-Frid Reuss
- Mr John William Leicester
- Mr Denise Jane Leicester
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- THE HIMALAYAN SALT CRYSTAL CO. LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-30
- Last Return Made Up To:
- 2012-07-11
- Annual Return
- Due Date: 2023-08-22
- Last Date: 2022-08-08
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ILA-SPA LIMITED Company Description
- ILA-SPA LIMITED is a ltd registered in United Kingdom with the Company reg no 04031333. Its current trading status is "live". It was registered 2000-07-11. It was previously called THE HIMALAYAN SALT CRYSTAL CO. LIMITED. It has declared SIC or NACE codes as "32990". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-11.It can be contacted at Herschel House .
Get ILA-SPA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ila-Spa Limited - Herschel House, 58 Herschel Street, Slough, SL1 1PG, United Kingdom
- 2000-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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liquidation-in-administration-proposals (2023-03-06) - AM03
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liquidation-in-administration-result-creditors-meeting (2023-03-31) - AM07
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liquidation-in-administration-statement-of-affairs-with-form-attached (2023-03-01) - AM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-31) - AD01
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liquidation-in-administration-appointment-of-administrator (2023-01-24) - AM01
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-12-16) - PSC01
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capital-allotment-shares (2022-11-18) - SH01
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confirmation-statement-with-updates (2022-08-09) - CS01
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change-person-director-company-with-change-date (2022-08-09) - CH01
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change-person-director-company-with-change-date (2022-08-08) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-07-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-30) - AD01
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termination-director-company-with-name-termination-date (2022-03-18) - TM01
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change-person-secretary-company-with-change-date (2022-08-08) - CH03
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-12) - CH01
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confirmation-statement-with-updates (2021-08-09) - CS01
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termination-director-company-with-name-termination-date (2021-10-20) - TM01
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confirmation-statement-with-no-updates (2021-07-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-13) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-13) - SH01
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notification-of-a-person-with-significant-control (2020-02-17) - PSC01
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confirmation-statement-with-updates (2020-07-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-08) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-12-06) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-11-05) - AA
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change-account-reference-date-company-previous-shortened (2019-09-19) - AA01
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confirmation-statement-with-updates (2019-08-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-27) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-18) - CS01
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capital-allotment-shares (2018-11-07) - SH01
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accounts-with-accounts-type-small (2018-10-23) - AA
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change-person-director-company-with-change-date (2018-04-19) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-14) - CS01
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capital-allotment-shares (2017-08-12) - SH01
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accounts-with-accounts-type-small (2017-04-20) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-08-18) - AA
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resolution (2016-05-27) - RESOLUTIONS
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resolution (2016-08-24) - RESOLUTIONS
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capital-allotment-shares (2016-09-16) - SH01
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confirmation-statement-with-updates (2016-09-20) - CS01
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termination-director-company-with-name-termination-date (2016-11-18) - TM01
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capital-allotment-shares (2016-08-31) - SH01
keyboard_arrow_right 2015
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resolution (2015-12-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-10-13) - AP01
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change-person-director-company-with-change-date (2015-09-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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capital-allotment-shares (2015-08-26) - SH01
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termination-director-company-with-name-termination-date (2015-06-29) - TM01
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accounts-with-accounts-type-small (2015-06-06) - AA
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change-person-director-company-with-change-date (2015-03-02) - CH01
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change-person-secretary-company-with-change-date (2015-03-02) - CH03
keyboard_arrow_right 2014
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capital-allotment-shares (2014-03-20) - SH01
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accounts-with-accounts-type-small (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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appoint-person-director-company-with-name-date (2014-10-03) - AP01
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capital-allotment-shares (2014-07-31) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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appoint-person-director-company-with-name-date (2013-09-05) - AP01
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mortgage-satisfy-charge-full (2013-06-28) - MR04
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termination-director-company-with-name-termination-date (2013-12-18) - TM01
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appoint-person-director-company-with-name-date (2013-12-18) - AP01
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appoint-person-director-company-with-name-date (2013-01-03) - AP01
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accounts-with-accounts-type-small (2013-09-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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accounts-with-accounts-type-small (2012-05-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
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resolution (2011-06-15) - RESOLUTIONS
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-23) - TM01
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change-account-reference-date-company-current-extended (2010-08-13) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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change-person-director-company-with-change-date (2010-08-06) - CH01
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termination-director-company-with-name (2010-07-26) - TM01
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appoint-person-director-company-with-name (2010-07-23) - AP01
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appoint-person-director-company-with-name (2010-07-14) - AP01
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appoint-person-secretary-company-with-name (2010-05-06) - AP03
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accounts-with-accounts-type-total-exemption-full (2010-04-23) - AA
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appoint-person-director-company-with-name (2010-03-22) - AP01
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capital-allotment-shares (2010-02-23) - SH01
keyboard_arrow_right 2009
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legacy (2009-10-01) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-05-19) - AA
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resolution (2009-04-22) - RESOLUTIONS
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legacy (2009-04-10) - 288b
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legacy (2009-08-21) - 395
keyboard_arrow_right 2008
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legacy (2008-08-01) - 363a
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legacy (2008-08-01) - 190
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legacy (2008-08-01) - 353
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legacy (2008-08-01) - 287
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legacy (2008-07-31) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-05-14) - AA
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legacy (2008-01-02) - 395
keyboard_arrow_right 2007
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legacy (2007-03-14) - 287
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accounts-with-accounts-type-total-exemption-full (2007-04-28) - AA
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certificate-change-of-name-company (2007-08-09) - CERTNM
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resolution (2007-12-05) - RESOLUTIONS
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legacy (2007-10-30) - 363s
keyboard_arrow_right 2006
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legacy (2006-10-31) - 395
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legacy (2006-08-31) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-05-09) - AA
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legacy (2006-01-12) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-05-13) - AA
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legacy (2005-08-16) - 363s
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legacy (2005-10-19) - 288a
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certificate-change-of-name-company (2005-09-23) - CERTNM
keyboard_arrow_right 2004
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legacy (2004-07-26) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-05-18) - AA
keyboard_arrow_right 2003
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legacy (2003-08-07) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-05-27) - AA
keyboard_arrow_right 2002
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legacy (2002-09-06) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-04-18) - AA
keyboard_arrow_right 2001
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legacy (2001-09-13) - 363s
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-08-18) - CERTNM
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legacy (2000-08-23) - 287
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legacy (2000-08-23) - 288a
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legacy (2000-09-01) - 288b
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legacy (2000-08-24) - 288b
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incorporation-company (2000-07-11) - NEWINC