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Home > England & Wales Companies > I.L.C. & ASSOCIATES LAW FIRM AND CONSULTING LTD
Company Information for

I.L.C. & ASSOCIATES LAW FIRM AND CONSULTING LTD

25 CANADA SQUARE LEVEL 33, CANADA WHARF, LONDON, UNITED KINGDOM, E14 5LB,
Company Registration Number
09583929
Private Limited Company
Active

Company Overview

About I.l.c. & Associates Law Firm And Consulting Ltd
I.L.C. & ASSOCIATES LAW FIRM AND CONSULTING LTD was founded on 2015-05-11 and has its registered office in London. The organisation's status is listed as "Active". I.l.c. & Associates Law Firm And Consulting Ltd is a Private Limited Company registered in UNITED KINGDOM 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
I.L.C. & ASSOCIATES LAW FIRM AND CONSULTING LTD
 
Legal Registered Office
25 CANADA SQUARE LEVEL 33
CANADA WHARF
LONDON
UNITED KINGDOM
E14 5LB
 
Filing Information
Company Number 09583929
Company ID Number 09583929
Date formed 2015-05-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2018-05-10
Return next due 2019-05-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-07-01 11:42:21
Primary Source:Companies House

Company Officers of I.L.C. & ASSOCIATES LAW FIRM AND CONSULTING LTD

Current Directors
Officer Role Date Appointed
LUIGIA INDORATO
Director 2015-05-11
PAOLO LICATA
Director 2015-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
MASSIMILIANO CRAPA
Director 2015-05-11 2017-01-01

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
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-02-26AA31/05/17 TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-02-07AA31/05/16 TOTAL EXEMPTION FULL
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO CRAPA
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-29AR0111/05/16 FULL LIST
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 1 COLLEGE YARD 56 WINCHESTER AVENUE LONDON NW6 7UA UNITED KINGDOM
2016-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS PAOLO LICATA / 15/02/2016
2015-05-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to I.L.C. & ASSOCIATES LAW FIRM AND CONSULTING LTD 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 I.L.C. & ASSOCIATES LAW FIRM AND CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
I.L.C. & ASSOCIATES LAW FIRM AND CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 I.L.C. & ASSOCIATES LAW FIRM AND CONSULTING LTD

Intangible Assets
Patents
We have not found any records of I.L.C. & ASSOCIATES LAW FIRM AND CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for I.L.C. & ASSOCIATES LAW FIRM AND CONSULTING LTD
Trademarks
We have not found any records of I.L.C. & ASSOCIATES LAW FIRM AND CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I.L.C. & ASSOCIATES LAW FIRM AND CONSULTING LTD. 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 (70229 - Management consultancy activities other than financial management) as I.L.C. & ASSOCIATES LAW FIRM AND CONSULTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where I.L.C. & ASSOCIATES LAW FIRM AND CONSULTING LTD 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 I.L.C. & ASSOCIATES LAW FIRM AND CONSULTING LTD 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 I.L.C. & ASSOCIATES LAW FIRM AND CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
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