Isg Retail And Leisure Holdings Limited

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dissolved
Unknown

Isg Retail And Leisure Holdings Limited

03011317•Private Limited With Share Capital

Aldgate House, 33 Aldgate High Street, London, EC3N1AG

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Incorporated

18/01/1995

Company Age

31 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Isg Retail And Leisure Holdings Limited (03011317) is a private limited with share capital incorporated on 18/01/1995 (31 years old) and registered in london, EC3N1AG. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 18/01/1995
EC3N1AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
mark stockton
director
P
paul martin cossell
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:05-12-2017
Gazette Notice Voluntary
Category:Gazette
Date:19-09-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-09-2017
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
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
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2014
Legacy
Category:Accounts
Date:30-12-2014
Legacy
Category:Other
Date:30-12-2014
Legacy
Category:Other
Date:30-12-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2014
Change Sail Address Company With Old Address
Category:Address
Date:20-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Move Registers To Registered Office Company
Category:Address
Date:18-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2012
Legacy
Category:Mortgage
Date:12-10-2012
Legacy
Category:Mortgage
Date:12-10-2012
Legacy
Category:Mortgage
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Legacy
Category:Capital
Date:30-06-2010
Legacy
Category:Insolvency
Date:30-06-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-06-2010
Resolution
Category:Resolution
Date:30-06-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-05-2010
Memorandum Articles
Category:Incorporation
Date:24-05-2010
Resolution
Category:Resolution
Date:24-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Move Registers To Sail Company
Category:Address
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2010
Change Sail Address Company
Category:Address
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2009
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Officers
Date:07-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2008
Legacy
Category:Officers
Date:12-06-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Officers
Date:09-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2008
Legacy
Category:Annual Return
Date:23-01-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Officers
Date:09-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:12-10-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Address
Date:16-06-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Mortgage
Date:01-06-2007
Legacy
Category:Officers
Date:21-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:11-05-2007
Legacy
Category:Capital
Date:27-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2007
Resolution
Category:Resolution
Date:20-04-2007
Resolution
Category:Resolution
Date:20-04-2007
Resolution
Category:Resolution
Date:20-04-2007
Resolution
Category:Resolution
Date:20-04-2007
Resolution
Category:Resolution
Date:20-04-2007
Legacy
Category:Officers
Date:14-04-2007
Legacy
Category:Officers
Date:14-04-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:22-03-2007
Legacy
Category:Annual Return
Date:18-01-2007
Legacy
Category:Address
Date:18-01-2007
Legacy
Category:Address
Date:10-11-2006
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Officers
Date:22-09-2006
Legacy
Category:Address
Date:15-09-2006
Legacy
Category:Officers
Date:03-07-2006
Legacy
Category:Annual Return
Date:15-02-2006
Legacy
Category:Officers
Date:05-01-2006
Legacy
Category:Mortgage
Date:03-11-2005

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2017
Filing Date19/11/2015
Latest Accounts30/06/2015

Trading Addresses

Hemmingford House, 7 Glebe Road, Huntingdon, Cambridgeshire, PE297DN
Aldgate House, 33 Aldgate High Street, London, EC3N1AGRegistered

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Contact

Aldgate House, 33 Aldgate High Street, London, EC3N1AG