ILIAS LALAOUNIS LIMITED
Active - Accounts Filed
General Information
NAME
ILIAS LALAOUNIS LIMITED
COMPANY NUMBER
02946975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47770 -
Retail sale of watches and jewellery in specialised stores
INCORPORATION DATE
08/07/1994
(30 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/07/1994
16/09/1994
3013TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
LONDON
SW1A 2DD
15 Whitehall
London
SW1A 2DD
18 Pall Mall
London
SW1Y 5LU
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 |
|---|---|
| 01/10/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ILIAS LALAOUNIS 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 ILIAS LALAOUNIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ILIAS LALAOUNIS 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 |
|---|---|---|---|---|
|
29/09/1994 - Present (30 years and 1 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/05/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/07/1994 - Present (30 years and 3 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1012 |
View Report |
|
08/07/1994 - Present (30 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 21 Past: 1315 |
View Report |
|
08/07/1994 - Present (30 years and 3 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1010 |
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 |
|---|---|
| 01/10/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 20/07/2018 | Angelica Lalaounis (904051310) has left the board |
| 17/05/2018 | New Company Secretary John Zeno Souglides (924638351) Appointed |
| 12/10/2017 | New Accounts filed |
| 17/07/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 07/09/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 16/08/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 04/08/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 30/07/2013 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
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