ILILI LIMITED
In Liquidation
General Information
NAME
ILILI LIMITED
COMPANY NUMBER
11181267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
01/02/2018
(6 years and 10 months old)
WEBSITE
www.ilili.restaurant
CONFIRMATION STATEMENT MADE UP TO
26/03/2023
ACCOUNTS MADE UP TO
28/02/2021
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH GLAMORGAN
CF14 3QX
39 Wedal Road
CARDIFF
CF14 3QX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2023 | Jamel Ben Abdelhamid Hassen (916066106) has left the board |
| 22/11/2023 | New Board Member Jamel Ben Abdelhamid Hassen (916066106) Appointed |
| 25/10/2023 | Jamel Ben Abdelhamid Hassen (916066106) has left the board |
Credit Risk Overview
Want to learn more about ILILI 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 ILILI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ILILI 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 |
|---|---|---|---|---|
|
01/02/2018 - Present (6 years and 10 months) Born in May 1978 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/10/2023 - Present (1 years and 2 months) Born in Jun 1967 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2023 | Jamel Ben Abdelhamid Hassen (916066106) has left the board |
| 22/11/2023 | New Board Member Jamel Ben Abdelhamid Hassen (916066106) Appointed |
| 25/10/2023 | Jamel Ben Abdelhamid Hassen (916066106) has left the board |
| 10/07/2023 | New Confirmation Statement filed |
| 07/07/2023 | Noordine Ben Yousif (927675579) has left the board |
| 01/12/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 23/11/2020 | New Board Member Noordine Ben Yousif (927675579) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 02/10/2019 | Sajid Ghaffar (918646869) has left the board |
| 03/06/2019 | Change in Reg. Office |
| 15/04/2019 | New Confirmation Statement filed |
| 29/03/2018 | New Board Member Jamel Ben Abdelhamid Hassen (916066106) Appointed |
| 29/03/2018 | Jamel Ben Abdelhamid Hassen (924268249) has left the board |
| 29/03/2018 | New Confirmation Statement filed |
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