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IFL REALISATIONS LIMITED - 2nd Floor Arcardia House, 15 Forlease Road, Maidenhead, SL6 1RX, United Kingdom
Company Information
- Company registration number
- 06903748
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Arcardia House
- 15 Forlease Road
- Maidenhead
- SL6 1RX 2nd Floor Arcardia House, 15 Forlease Road, Maidenhead, SL6 1RX UK
Management
- Managing Directors
- HOLLAND, Garry James
- MALLALUE, Ian David
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-13
- Age Of Company 2009-05-13 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Garry James Holland
- Mr Ian David Mallalue
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- INNOVATION 1ST LIMITED
- Legal Entity Identifier (LEI)
- 549300O16VISHFNJSE17
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
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- Last Return Made Up To:
- 2013-05-13
- Annual Return
- Due Date: 2021-05-27
- Last Date: 2020-05-13
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IFL REALISATIONS LIMITED Company Description
- IFL REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06903748. Its current trading status is "live". It was registered 2009-05-13. It was previously called INNOVATION 1ST LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2013-05-13.It can be contacted at 2Nd Floor Arcardia House .
Get IFL REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ifl Realisations Limited - 2nd Floor Arcardia House, 15 Forlease Road, Maidenhead, SL6 1RX, United Kingdom
- 2009-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06903748#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06903748#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06903748#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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liquidation-in-administration-progress-report (2023-01-09) - AM10
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liquidation-in-administration-extension-of-period (2023-06-13) - AM19
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liquidation-in-administration-progress-report (2023-07-18) - AM10
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keyboard_arrow_right 2022
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liquidation-in-administration-extension-of-period (2022-04-08) - AM19
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liquidation-in-administration-progress-report (2022-07-18) - AM10
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liquidation-in-administration-progress-report (2022-01-10) - AM10
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keyboard_arrow_right 2021
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liquidation-in-administration-appointment-of-administrator (2021-06-23) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-26) - AD01
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liquidation-in-administration-proposals (2021-06-29) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2021-07-20) - AM06
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liquidation-in-administration-result-creditors-meeting (2021-07-27) - AM07
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liquidation-in-administration-statement-of-affairs-with-form-attached (2021-08-07) - AM02
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change-of-name-notice (2021-10-22) - CONNOT
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certificate-change-of-name-company (2021-10-22) - CERTNM
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-29) - MR01
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-04) - CS01
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change-to-a-person-with-significant-control (2019-05-24) - PSC04
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resolution (2019-05-22) - RESOLUTIONS
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capital-allotment-shares (2019-05-21) - SH01
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capital-alter-shares-subdivision (2019-05-21) - SH02
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mortgage-satisfy-charge-full (2019-01-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-22) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-12) - MR01
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resolution (2018-01-29) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-03-09) - MR04
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confirmation-statement-with-updates (2018-05-16) - CS01
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change-to-a-person-with-significant-control (2018-05-16) - PSC04
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change-person-director-company-with-change-date (2018-08-07) - CH01
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accounts-with-accounts-type-unaudited-abridged (2018-09-28) - AA
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change-person-director-company-with-change-date (2018-05-16) - CH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA
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confirmation-statement-with-updates (2017-06-09) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-11-23) - AA
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change-account-reference-date-company-previous-shortened (2017-03-10) - AA01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-08) - AA
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-06-19) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-10) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-24) - AD01
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change-person-director-company-with-change-date (2014-05-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-07) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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move-registers-to-sail-company (2012-06-14) - AD03
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legacy (2012-04-07) - MG01
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change-registered-office-address-company-with-date-old-address (2012-01-26) - AD01
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keyboard_arrow_right 2011
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legacy (2011-11-30) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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change-sail-address-company-with-old-address (2011-07-07) - AD02
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-04-28) - AD01
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change-person-director-company-with-change-date (2010-05-28) - CH01
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change-sail-address-company (2010-05-28) - AD02
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accounts-with-accounts-type-total-exemption-small (2010-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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keyboard_arrow_right 2009
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incorporation-company (2009-05-13) - NEWINC
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change-registered-office-address-company-with-date-old-address (2009-10-09) - AD01
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legacy (2009-09-20) - 288a
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legacy (2009-09-16) - 88(2)
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legacy (2009-06-05) - 288a
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legacy (2009-06-02) - 288b
