ILIA TRADING LTD

Key Data

Status

Active

Company No.

09450470

Incorporation date

20/02/2015

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2023)

13/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

23/05/2025

Withdraw the company strike off application

View PDF (1 pages)

22/05/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

22/05/2025

Confirmation statement made on 2025-04-06 with no updates

View PDF (3 pages)

21/05/2025

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

21/05/2025

Confirmation statement made on 2024-04-06 with updates

View PDF (4 pages)

02/08/2024

Registered office address changed from Ground Floor,237 Kilburn High Road Kilburn High Road London NW6 7JN England to 54 Alexandra Road Enfield EN3 7EH on 2024-08-02

View PDF (1 pages)

02/08/2024

Termination of appointment of Jamshid Zarkesh as a director on 2024-01-16

View PDF (1 pages)

02/08/2024

Appointment of Mr Oliver Sampson as a director on 2024-01-16

View PDF (2 pages)

02/08/2024

Notification of Oliver Sampson as a person with significant control on 2024-01-16

View PDF (2 pages)

02/08/2024

Cessation of Jamshid Zarkesh as a person with significant control on 2024-01-16

View PDF (1 pages)

28/05/2024

Termination of appointment of Mahshid Zarkesh as a director on 2024-05-28

View PDF (1 pages)

28/05/2024

Cessation of Mahshid Zarkesh as a person with significant control on 2024-05-28

View PDF (1 pages)

15/05/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/04/2024

Application to strike the company off the register

View PDF (1 pages)

14/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

28/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/09/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

07/07/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ILIA TRADING LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Confirmation

Last made up date

28/02/2025

Next confirmation date

13/11/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
195.71K
-
0.00
38.52K
-

2022
3
163.09K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ILIA TRADING LTD

ILIA TRADING LTD is an(a) Active company incorporated on 20/02/2015 with the registered office located at 54 Alexandra Road, Enfield EN3 7EH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ILIA TRADING LTD?

ILIA TRADING LTD is currently Active. It was registered on 20/02/2015 .

Where is ILIA TRADING LTD located?

ILIA TRADING LTD is registered at 54 Alexandra Road, Enfield EN3 7EH.

What does ILIA TRADING LTD do?

ILIA TRADING LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ILIA TRADING LTD?

The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-13 with no updates.