ILLAMASQUA LIMITED
Active - Accounts Filed
General Information
NAME
ILLAMASQUA LIMITED
COMPANY NUMBER
06301971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47750 -
Retail sale of cosmetic and toilet articles in specialised stores
INCORPORATION DATE
04/07/2007
(17 years and 4 months old)
WEBSITE
www.illamasqua.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/07/2007
01/10/2007
GWECO 361 LIMITED
ALTRINCHAM
WA15 0AF
Telephone: 02033676000
TPS: No
6-8 Amwell Street
London
EC1R 1UQ
Icon 1 7-9 Sunbank Lane
Ringway
Altrincham
WA15 0AF
WA15 0AF
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 |
|---|---|---|
| ILLAMASQUA (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ILLAMASQUA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ILLAMASQUA 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 ILLAMASQUA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ILLAMASQUA 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 |
|---|---|---|---|---|
|
04/10/2007 - Present (17 years and 1 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/10/2017 - Present (7 years and 1 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 80 Past: 33 |
View Report |
|
05/10/2017 - Present (7 years and 1 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 79 Past: 35 |
View Report |
|
05/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/07/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 277 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Confirmation Statement filed |
| 11/07/2019 | Paul Jonathan Gedman (920095203) has left the board |
| 12/10/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 28/03/2018 | Change in Reg. Office |
| 16/10/2017 | John Andrew Gallemore (923869819) has left the board |
| 16/10/2017 | Paul Johnathan Gedman (923869793) has left the board |
| 16/10/2017 | New Board Member Paul Jonathan Gedman (920095203) Appointed |
| 16/10/2017 | New Board Member John Andrew Gallemore (916585089) Appointed |
| 09/10/2017 | Change in Reg. Office |
| 09/10/2017 | New Board Member James Patrick Pochin (921150721) Appointed |
| 09/10/2017 | New Board Member Paul Johnathan Gedman (923869793) Appointed |
| 09/10/2017 | New Board Member John Andrew Gallemore (923869819) Appointed |
| 09/10/2017 | Julian Mark Kynaston (905655253) has left the board |
| 09/10/2017 | Joseph Ferdinand Corre (906714025) has left the board |
| 09/10/2017 | New Company Secretary James Patrick Pochin (923869867) Appointed |
| 04/10/2017 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 20/07/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 03/03/2016 | Nicholas Graeme Brown (914246292) has left the board |
| 31/07/2015 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 17/03/2015 | Laura Kynaston (911364012) has left the board |
| 13/08/2014 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 01/05/2014 | Julian Kidger (913319548) has left the board |
| 01/05/2014 | Julian Kidger (910210448) has left the board |
| 23/08/2013 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 22/03/2013 | New Board Member Joseph Ferdinand Corre (906714025) Appointed |
| 22/03/2013 | Change in Reg. Office |
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