Isg Construction Holdings Limited
Company Profile
in liquidation
MediumIsg Construction Holdings Limited
07272660•Private Limited With Share Capital
C/O Azets, 5Th Floor Ship Canal House, Manchester, M24WU
Get Full Access
Incorporated
03/06/2010
Company Age
15 years
Directors
3
Employees
—
SIC Code
41201
Risk
not scored
Company Overview
Registration, classification & business activity
Isg Construction Holdings Limited (07272660) is a private limited with share capital incorporated on 03/06/2010 (15 years old) and registered in manchester, M24WU. The company operates under SIC code 41201 - construction of commercial buildings.
Isg construction holdings limited is a commercial real estate company based out of aldgate house 33 aldgate high street, london, united kingdom.
Private Limited With Share Capital
SIC: 41201
Medium
Incorporated 03/06/2010
M24WU
Financial Overview
Total Assets
£93.77M
Liabilities
£83.56M
Net Assets
£10.21M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-12-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:14-03-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-03-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:19-11-2024
Resolution
Category:Resolution
Date:14-11-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2023
Legacy
Category:Accounts
Date:14-09-2023
Legacy
Category:Other
Date:14-09-2023
Legacy
Category:Other
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2022
Legacy
Category:Accounts
Date:24-09-2022
Legacy
Category:Other
Date:24-09-2022
Legacy
Category:Other
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-07-2021
Legacy
Category:Other
Date:11-07-2021
Legacy
Category:Other
Date:11-07-2021
Legacy
Category:Accounts
Date:11-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-07-2020
Legacy
Category:Accounts
Date:02-07-2020
Legacy
Category:Other
Date:23-06-2020
Legacy
Category:Other
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-10-2019
Legacy
Category:Accounts
Date:22-10-2019
Legacy
Category:Other
Date:22-10-2019
Legacy
Category:Other
Date:22-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-05-2018
Legacy
Category:Accounts
Date:16-05-2018
Legacy
Category:Other
Date:16-05-2018
Legacy
Category:Other
Date:16-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2017
Legacy
Category:Accounts
Date:05-10-2017
Legacy
Category:Other
Date:05-10-2017
Legacy
Category:Other
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2014
Legacy
Category:Accounts
Date:23-12-2014
Legacy
Category:Other
Date:23-12-2014
Legacy
Category:Other
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:03-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2013
Termination Director Company With Name
Category:Officers
Date:15-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2013
Legacy
Category:Mortgage
Date:12-10-2012
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2024
Filing Date01/09/2023
Latest Accounts31/12/2022
Trading Addresses
C/O Azets, 5Th Floor Ship Canal House, Manchester, M2 4Wu, M24WURegistered
Related Companies
10
mhe jvco limited
live
leeds 27 limitedlive
centrica overseas holdings limitedlive
centrica gamma holdings limitedlive
severfield nuclear & infrastructure limitedlive
severfield commercial & industrial limitedlive
centrica beta holdings limitedlive
severfield commercial & industrial (ni) limitedlive
severfield modular solutions limitedlive
severfield plclive