Ilopango Investments Ltd in Dartford, DA1 2EN

Description

Data updated on: 01-11-2023

This particular Ilopango Investments Ltd business has been operating in this business for at least 5 years, as it's been founded in 2019. Started with Registered No. 11786141, Ilopango Investments was set up as a Private Limited Company located in 8 Twisleton Court, Dartford DA1 2EN. This company is known as Ilopango Investments Ltd. Moreover this company also was registered as Thomas Alexander Properties up till it got changed 4 years from now. The enterprise's SIC and NACE codes are 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2022-07-31 is the last time when company accounts were reported.

At the moment, there’s only one director in the company: Thomas K. (since 2019/01/24). Since 2019 Nadia S., had been supervising the following limited company up until the resignation five years ago.

Thomas K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Ilopango Investments Ltd 2020-08-14
Thomas Alexander Properties Limited 2019-01-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2020-01-31	2021-07-31	2022-07-31	2023-07-31
Currency

Balance Sheet
Cash Bank On Hand	2 395	695	786	45
Current Assets	2 395	887	1 489	346
Debtors		192	703	301
Net Assets Liabilities	-899	20 550	-26 697	-43 219
Other Debtors		192	703	301

Other Financial Data
Amounts Owed To Group Undertakings		1 500	2 250
Bank Borrowings Overdrafts	202 025	210 192	3 106	2 171
Creditors	202 025	210 192	3 106	2 171
Net Current Assets Liabilities	-98 874	-90 318	-23 591	-41 048
Other Creditors	101 269	89 705	21 729	40 485
Total Assets Less Current Liabilities	201 126	235 682	-23 591	-41 048
Trade Creditors Trade Payables			192
Additions Other Than Through Business Combinations Investment Property Fair Value Model	300 000
Disposals Investment Property Fair Value Model			292 000
Fixed Assets		326 000
Investment Property	300 000	326 000
Investment Property Fair Value Model	300 000	326 000	-12 000
Issue Bonus Shares Decrease Increase In Equity			26 000
Other Investments Other Than Loans			-1 012
Provisions For Liabilities Balance Sheet Subtotal		4 940

Company staff

Thomas K.

Role: Director

Appointed: 24 January 2019

Latest update: 12 April 2024

People with significant control

Thomas K.

Notified on 24 January 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Nadia S.

Notified on 24 January 2019

Ceased on 7 May 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	06 February 2024
Confirmation statement last made up date	23 January 2023

Annual Accounts
Start Date For Period Covered By Report	24 January 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	01 August 2022
End Date For Period Covered By Report	31 July 2023

Ilopango Investments Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Thomas K.

Nadia S.

People with significant control

Thomas K.

Nadia S.

Accounts Documents

Company filings

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