GEN ILAC INTERNATIONAL TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

GEN ILAC INTERNATIONAL TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GEN ILAC INTERNATIONAL TRADING LIMITED was incorporated 13 years ago on 29/12/2010 and has the registered number: 07478339. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GEN ILAC INTERNATIONAL TRADING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 FREDERICK STREET
LONDON
WC1X 0ND
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENGINEERING AND TEXTILE EQUIPMENT LIMITED (until 16/03/2017)
DOOK LIMITED (until 12/08/2015)

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NATHALIE MARGOT May 1971 Swiss Director 2018-11-19 CURRENT
MISS. ASTON MAY ST. PIERRE Jan 1990 Gb Director 2010-12-29 UNTIL 2014-02-17 RESIGNED
MISS OLIVIA ANN ROGERS Nov 1993 British Director 2014-02-17 UNTIL 2014-04-01 RESIGNED
MRS MARIE ANN NASH Aug 1949 British Director 2014-04-01 UNTIL 2015-07-01 RESIGNED
MR DARYL CUMBERLAND Aug 1976 British Director 2015-08-12 UNTIL 2019-03-07 RESIGNED
MR RAINER WILHELM MARIE BUCHECKER Jul 1956 Swiss Director 2015-08-12 UNTIL 2017-03-21 RESIGNED
MISS AMBER JADE ALLEN Jan 1996 British Director 2015-07-01 UNTIL 2015-08-12 RESIGNED
KINGSLEY SECRETARIES LIMITED Corporate Secretary 2010-12-29 UNTIL 2015-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Abidin Gulmus 2017-03-16 2/1959 London   Ownership of shares 75 to 100 percent
Mr Daryl Cumberland 2016-12-29 - 2017-03-16 8/1976 Horsham   Ownership of shares 75 to 100 percent

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BUGLEY LTD WICKFORD Active TOTAL EXEMPTION FULL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
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BRIGHTEN INVESTMENTS LIMITED ROCHDALE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PARKER THOMSON & ASSOCIATES INVESTMENTS LIMITED WICKFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HILLTOP MOUNT LTD CONSETT Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EUROXA DATA LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ATRIX SERVICES LIMITED WICKFORD Active DORMANT 99999 - Dormant Company
EASTHORN CONSULTING LTD WICKFORD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
KONSTANTINE LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
PEDERSEN & PARTNERS INTERNATIONAL LIMITED WICKFORD Dissolved... SMALL 82990 - Other business support service activities n.e.c.
LJ INVESTMENTS LTD ILFORD Active DORMANT 96090 - Other service activities n.e.c.
COWELEY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
POIERRE LIMITED WICKFORD Active DORMANT 99999 - Dormant Company
OPUS BESTPAY LIMITED BURY ST. EDMUNDS ENGLAND ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VOSTAPAN LIMITED WICKFORD Dissolved... DORMANT 99999 - Dormant Company
BANEO LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
NANOAPPS LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
BERRYBUCK LIMITED WICKFORD Dissolved... DORMANT 99999 - Dormant Company
XARIOX LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Gen Ilac International Trading Limited 2024-03-06 31-12-2023 €80,863 Cash
Gen Ilac International Trading Limited 2023-04-21 31-12-2022 €76,717 Cash
Gen Ilac International Trading Limited - Period Ending 2021-12-31 2022-06-10 31-12-2021 £79,560 Cash
Gen Ilac International Trading Limited - Period Ending 2020-12-31 2021-07-28 31-12-2020 €74,980 Cash
Gen Ilac International Trading Limited - Period Ending 2019-12-31 2020-07-10 31-12-2019 €93,614 Cash
Gen Ilac International Trading Limited - Period Ending 2018-12-31 2019-09-03 31-12-2018 €21,698 equity
Gen Ilac International Trading Limited - Period Ending 2017-12-31 2018-02-06 31-12-2017 €3,181 equity
Gen Ilac International Trading Limited - Period Ending 2016-12-31 2017-09-26 31-12-2016 £100 Cash £-1,200 equity
Dormant Company Accounts - ENGINEERING AND TEXTILE EQUIPMENT LIMITED 2016-09-22 31-12-2015 £100 Cash £100 equity
Dormant Company Accounts - DOOK LIMITED 2015-04-25 31-12-2014 £100 Cash £100 equity

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