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Company Information for

ILPE LIMITED

PARVEZ & CO., 20 GREYHOUND ROAD, LONDON, W6 8NX,
Company Registration Number
04982523
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ilpe Ltd
ILPE LIMITED was founded on 2003-12-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ilpe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ILPE LIMITED
 
Legal Registered Office
PARVEZ & CO.
20 GREYHOUND ROAD
LONDON
W6 8NX
Other companies in W6
 
Filing Information
Company Number 04982523
Company ID Number 04982523
Date formed 2003-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 07:38:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ILPE LIMITED
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Companies with same name ILPE LIMITED
The following companies were found which have the same name as ILPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ILPE ASIA PRIVATE LIMITED A4 YAMUNA FLATS 16TH STREET NANGANALLUR CHENNAI Tamil Nadu 600061 ACTIVE Company formed on the 2005-10-14
ILPEA EQUITY LLC Delaware Unknown
ILPEA INC Arkansas Unknown
Ilpea Inc. Delaware Unknown
ILPEA INDUSTRIES, INC. 745 S GARDNER ST ATTN: GARY BARRIGAR SCOTTSBURG IN 47170 Forfeited Company formed on the 2009-09-16
ILPEA INDUSTRIES INCORPORATED California Unknown
ILPEA INDUSTRIES INCORPORATED Michigan UNKNOWN
ILPEA INDUSTRIES INC North Carolina Unknown
ILPEA INDUSTRIES INC Arkansas Unknown
ILPEA OPPORTUNITY FUND LLC Delaware Unknown
ILPEA PARAMOUNT LIMITED 102 THAPER ARCADE 47 KALU SARAI NEW DELHI Delhi 110016 ACTIVE Company formed on the 1996-10-22
ILPEA PARENT INC Delaware Unknown
ILPEDO PTY LTD Strike-off action in progress Company formed on the 2014-07-14
ILPEDRELLS LTD OFFICE 5 131A BURY NEW ROAD PRESTWICH MANCHESTER ENGLAND M25 9NX Dissolved Company formed on the 2017-01-23
ILPEK LTD 11B COURT YARD LONDON SE9 5PR Active Company formed on the 2018-07-17
ILPEKO INC. 210 Kimono Crescent Richmond Hill Ontario L4S 2A4 Dissolved Company formed on the 2010-05-16
ILPEPENERO LTD 24 OSWALD ROAD CHORLTON CUM HARDY MANCHESTER M21 9LP Liquidation Company formed on the 2012-05-21
ILPEPENERO LTD Unknown
ILpepper Oy Leonkatu 21 A 29 HELSINKI 00540 Active Company formed on the 2017-06-05
Ilper Oy Nygårdintie 3 UUSIKAARLEPYY 66900 Active Company formed on the 1989-12-28

Company Officers of ILPE LIMITED

Current Directors
Officer Role Date Appointed
MERYEM ANA ERYILMAZ
 Company Secretary 2003-12-02
MERYEM ANA ERYILMAZ
 Director 2008-02-28
SUAT ERYILMAZ
 Director 2003-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2003-12-02 2003-12-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-30DS01Application to strike the company off the register
2018-10-27DISS40Compulsory strike-off action has been discontinued
2018-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-09-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUAT ERYILMAZ
2017-06-27PSC07CESSATION OF MERYEMANA ERYILMAZ AS A PERSON OF SIGNIFICANT CONTROL
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MERYEMANA ERYILMAZ / 14/06/2017
2017-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / MERYEMANA ERYILMAZ / 14/06/2017
2017-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MERYEMANA ERYILMAZ / 14/06/2017
2017-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / MERYEMANA ERYILMAZ / 14/06/2017
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-12-05CH01Director's details changed for Meryemana Eryilmaz on 2016-11-04
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-17AR0102/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-10AR0102/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-08AR0102/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0102/12/12 ANNUAL RETURN FULL LIST
2012-12-05CH01Director's details changed for Meryemana Eryilmaz on 2012-12-02
2012-12-05CH03SECRETARY'S CHANGE OF PARTICULARS / MERYEMANA ERYILMAZ / 02/12/2012
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-14AR0102/12/11 FULL LIST
2011-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SUAT ERYILMAZ / 02/12/2011
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-15AR0102/12/10 FULL LIST
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SUAT ERYILMAZ / 02/12/2010
2010-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / MERYEMANA ERYILMAZ / 02/12/2010
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MERYEMANA ERYILMAZ / 02/12/2010
2010-04-23AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-18AR0102/12/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SUAT ERYILMAZ / 02/10/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MERYEMANA ERYILMAZ / 02/10/2009
2009-10-24AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-10-27288aDIRECTOR APPOINTED MERYEMANA ERYILMAZ
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
2008-08-06363sRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-22363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2006-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-23363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2003-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-12-02288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company

Licences & Regulatory approval
We could not find any licences issued to ILPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ILPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ILPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2012-01-01 £ 498

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ILPE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 3
Cash Bank In Hand 2012-01-01 £ 606
Current Assets 2012-01-01 £ 606
Shareholder Funds 2012-01-01 £ 108

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ILPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ILPE LIMITED
Trademarks
We have not found any records of ILPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ILPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ILPE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ILPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ILPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ILPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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