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Home > England & Wales Companies > GEN ILAC INTERNATIONAL TRADING LIMITED
Company Information for

GEN ILAC INTERNATIONAL TRADING LIMITED

2 FREDERICK STREET, LONDON, WC1X 0ND,
Company Registration Number
07478339
Private Limited Company
Active

Company Overview

About Gen Ilac International Trading Ltd
GEN ILAC INTERNATIONAL TRADING LIMITED was founded on 2010-12-29 and has its registered office in London. The organisation's status is listed as "Active". Gen Ilac International Trading Limited is a Private Limited Company registered in ENGLAND 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
GEN ILAC INTERNATIONAL TRADING LIMITED
 
Legal Registered Office
2 FREDERICK STREET
LONDON
WC1X 0ND
Other companies in SS12
 
Previous Names
ENGINEERING AND TEXTILE EQUIPMENT LIMITED16/03/2017
DOOK LIMITED12/08/2015
Filing Information
Company Number 07478339
Company ID Number 07478339
Date formed 2010-12-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB106042367  
Last Datalog update: 2024-04-06 18:48:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEN ILAC INTERNATIONAL TRADING LIMITED
The accountancy firm based at this address is BUSINEX LIMITED
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Company Officers of GEN ILAC INTERNATIONAL TRADING LIMITED

Current Directors
Officer Role Date Appointed
DARYL CUMBERLAND
 Director 2015-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
RAINER WILHELM MARIE BUCHECKER
 Director 2015-08-12 2017-03-21
KINGSLEY SECRETARIES LIMITED
 Company Secretary 2010-12-29 2015-08-12
AMBER JADE ALLEN
 Director 2015-07-01 2015-08-12
MARIE ANN NASH
 Director 2014-04-01 2015-07-01
OLIVIA ANN ROGERS
 Director 2014-02-17 2014-04-01
ASTON MAY ST. PIERRE
 Director 2010-12-29 2014-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARYL CUMBERLAND MARLEY INVESTMENTS LTD Director 2017-06-22 CURRENT 2017-06-22 Active - Proposal to Strike off
DARYL CUMBERLAND COMEX INTERNATIONAL LTD Director 2016-04-15 CURRENT 2016-04-15 Dissolved 2018-05-15
DARYL CUMBERLAND WILDWOOD INTERNATIONAL LTD Director 2016-02-17 CURRENT 2016-02-17 Active - Proposal to Strike off
DARYL CUMBERLAND DUDSBURY LTD Director 2015-09-24 CURRENT 2011-07-20 Active
DARYL CUMBERLAND GROVESTAR SERVICES LIMITED Director 2015-03-31 CURRENT 2015-02-24 Dissolved 2018-06-12
DARYL CUMBERLAND DRUZHBA HOLDING LIMITED Director 2014-10-10 CURRENT 2014-08-21 Active - Proposal to Strike off
DARYL CUMBERLAND ARCANA (INTERNATIONAL) LTD Director 2014-10-08 CURRENT 2013-07-05 Dissolved 2018-04-17
DARYL CUMBERLAND PROPEXCO LTD Director 2013-03-25 CURRENT 2011-12-06 Active - Proposal to Strike off
DARYL CUMBERLAND VOLUTNI LTD Director 2012-10-23 CURRENT 2012-10-23 Active - Proposal to Strike off
DARYL CUMBERLAND ADVANCED HEALTHCARE PRODUCTS INTERNATIONAL LIMITED Director 2011-08-30 CURRENT 2011-08-30 Dissolved 2016-12-13

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
2024-03-28CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES
2024-03-0531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20Change of details for Mr Abidin Gulmus as a person with significant control on 2022-11-10
2023-03-20CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES
2021-03-30CH01Director's details changed for Madame Nathalie Anne Margot on 2020-09-16
2021-03-26PSC04Change of details for Mr Abidin Gulmus as a person with significant control on 2020-09-22
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/19 FROM The Courtyard 30 Worthing Road Horsham RH12 1SL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR DARYL CUMBERLAND
2018-11-20AP01DIRECTOR APPOINTED MADAME NATHALIE ANNE MARGOT
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR RAINER WILHELM MARIE BUCHECKER
2017-03-22DISS40Compulsory strike-off action has been discontinued
2017-03-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-16RES15CHANGE OF COMPANY NAME 16/03/17
2017-03-16CERTNMCOMPANY NAME CHANGED ENGINEERING AND TEXTILE EQUIPMENT LIMITED CERTIFICATE ISSUED ON 16/03/17
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28AR0129/12/15 ANNUAL RETURN FULL LIST
2015-08-14AP01DIRECTOR APPOINTED MR RAINER WILHELM MARIE BUCHECKER
2015-08-13AP01DIRECTOR APPOINTED MR DARYL CUMBERLAND
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR AMBER JADE ALLEN
2015-08-13TM02Termination of appointment of Kingsley Secretaries Limited on 2015-08-12
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2015 FROM THE COURTYARD WORTHING ROAD HORSHAM RH12 1SL ENGLAND
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2015 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD
2015-08-12RES15CHANGE OF NAME 12/08/2015
2015-08-12CERTNMCompany name changed dook LIMITED\certificate issued on 12/08/15
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MARIE ANN NASH
2015-07-01AP01DIRECTOR APPOINTED MISS AMBER JADE ALLEN
2015-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20AR0129/12/14 FULL LIST
2014-04-02AP01DIRECTOR APPOINTED MISS MARIE ANN NASH
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA ROGERS
2014-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ASTON ST. PIERRE
2014-02-21AP01DIRECTOR APPOINTED MISS OLIVIA ANN ROGERS
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-30AR0129/12/13 FULL LIST
2013-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-21AR0129/12/12 FULL LIST
2013-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ASTON MAY ST. PIERRE / 11/09/2012
2013-01-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012
2012-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ UNITED KINGDOM
2012-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-24AR0129/12/11 FULL LIST
2011-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2011 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB UNITED KINGDOM
2010-12-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GEN ILAC INTERNATIONAL TRADING 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 GEN ILAC INTERNATIONAL TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEN ILAC INTERNATIONAL TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GEN ILAC INTERNATIONAL TRADING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 100
Shareholder Funds 2013-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GEN ILAC INTERNATIONAL TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEN ILAC INTERNATIONAL TRADING LIMITED
Trademarks
We have not found any records of GEN ILAC INTERNATIONAL TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEN ILAC INTERNATIONAL TRADING 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 (82990 - Other business support service activities n.e.c.) as GEN ILAC INTERNATIONAL TRADING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GEN ILAC INTERNATIONAL TRADING 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 GEN ILAC INTERNATIONAL TRADING 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 GEN ILAC INTERNATIONAL TRADING 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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    Other companies at postcode WC1X 0ND