ID

ILG DIGITAL LIMITED

Dissolved

Company number 05460691

Leeds · Incorporated 23 May 2005

Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ

Unclassified activity · SIC 7487

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (2048) LIMITED · 23 May 2005 – 13 September 2005

I-LEVEL GROUP LIMITED · 13 September 2005 – 31 August 2006

Previous registered addresses

Elsley Court 20-22 Great Titchfield Street London W1W 8BE · until 24 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 March 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ED
EWING, David Harry
Director
27 April 2010
HN
HOLGATE, Nicholas James
Secretary · Resigned
30 April 2009
HN
HOLGATE, Nicholas James
Director · Resigned
20 February 2009
CM
CREIGHTON, Mark Gordon
Director · Resigned
30 April 2008
RS
RUST, Stephen Andrew
Director · Resigned
30 April 2008
PD
PATTISON, David Ronald
Director · Resigned
3 April 2007
MA
MARTIN, Andrew William
Director · Resigned
1 April 2006
HT
HOPE, Trevor Michael
Director · Resigned
22 November 2005
BJ
BARTLE, John
Director · Resigned
7 September 2005
CF
CARTHY, Faith Rebecca
Director · Resigned
7 September 2005
DC
DOBRES, Charles Daniel
Director · Resigned
7 September 2005
KJ
KILPATRICK, James Henry
Director · Resigned
7 September 2005
LE
LING, Edmund David Kendal Erskine
Director · Resigned
7 September 2005
WA
WALMSLEY, Andrew John
Director · Resigned
7 September 2005
WR
WILLOTT, Robert Graham
Director · Resigned
7 September 2005
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
23 May 2005
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
23 May 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 March 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 December 2010 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
21 December 2010 View
Liquidation Disclaimer Notice
Insolvency
29 June 2010 View
Liquidation Disclaimer Notice
Insolvency
29 June 2010 View
Liquidation Disclaimer Notice
Insolvency
29 June 2010 View
Legacy
Mortgage
24 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2010 View
Resolution
Resolution
22 June 2010 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
16 June 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 June 2010 View
Resolution
Resolution
16 June 2010 View
Legacy
Mortgage
16 June 2010 View
Appoint Person Director Company With Name
Officers
21 May 2010 View
Termination Director Company With Name
Officers
5 May 2010 View
Termination Director Company With Name
Officers
5 May 2010 View
Termination Secretary Company With Name
Officers
5 May 2010 View
Termination Director Company With Name
Officers
5 May 2010 View
Termination Director Company With Name
Officers
5 May 2010 View
Termination Director Company With Name
Officers
5 May 2010 View
Accounts With Accounts Type Group
Accounts
9 December 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Annual Return
27 May 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Accounts
21 May 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Officers
5 May 2009 View
Accounts With Accounts Type Group
Accounts
2 May 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Annual Return
12 November 2008 View
Legacy
Auditors
12 June 2008 View
Legacy
Officers
5 June 2008 View
Resolution
Resolution
15 May 2008 View
Legacy
Accounts
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Capital
15 May 2008 View
Legacy
Mortgage
12 May 2008 View
Auditors Resignation Company
Auditors
8 May 2008 View
Legacy
Capital
7 May 2008 View
Legacy
Capital
7 May 2008 View
Legacy
Capital
7 May 2008 View
Resolution
Resolution
7 May 2008 View
Legacy
Capital
7 May 2008 View
Legacy
Mortgage
7 May 2008 View
Legacy
Mortgage
3 May 2008 View
Accounts With Accounts Type Group
Accounts
28 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Address
5 November 2007 View
Legacy
Officers
5 November 2007 View
Accounts With Accounts Type Full
Accounts
28 August 2007 View
Legacy
Annual Return
29 June 2007 View
Legacy
Mortgage
22 June 2007 View
Legacy
Mortgage
22 June 2007 View
Legacy
Mortgage
22 June 2007 View
Legacy
Capital
1 June 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Capital
12 March 2007 View
Legacy
Capital
12 March 2007 View
Legacy
Capital
12 March 2007 View
Legacy
Capital
12 March 2007 View
Resolution
Resolution
12 March 2007 View
Resolution
Resolution
12 March 2007 View
Resolution
Resolution
12 March 2007 View
Resolution
Resolution
12 March 2007 View
Resolution
Resolution
12 March 2007 View
Certificate Change Of Name Company
Change Of Name
31 August 2006 View
Legacy
Annual Return
19 June 2006 View
Legacy
Officers
19 June 2006 View
Resolution
Resolution
8 June 2006 View
Resolution
Resolution
8 June 2006 View
Legacy
Capital
8 June 2006 View
Legacy
Officers
16 December 2005 View
Statement Of Affairs
Miscellaneous
14 December 2005 View
Legacy
Capital
14 December 2005 View
Legacy
Capital
14 December 2005 View
Resolution
Resolution
10 November 2005 View
Resolution
Resolution
10 November 2005 View
Resolution
Resolution
10 November 2005 View
Resolution
Resolution
10 November 2005 View
Resolution
Resolution
7 October 2005 View
Legacy
Officers
20 September 2005 View
Resolution
Resolution
20 September 2005 View
Legacy
Capital
20 September 2005 View
Legacy
Address
20 September 2005 View
Legacy
Accounts
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Certificate Change Of Name Company
Change Of Name
13 September 2005 View
Incorporation Company
Incorporation
23 May 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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