Isg Retail And Leisure Limited

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isg retail and leisure limited
in liquidation
Unknown

Isg Retail And Leisure Limited

01346138•Private Limited With Share Capital

C/O Azets, 5Th Floor Ship Canal House, Manchester, M24WU
Website

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Incorporated

29/12/1977

Company Age

48 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Isg Retail And Leisure Limited (01346138) is a private limited with share capital incorporated on 29/12/1977 (48 years old) and registered in manchester, M24WU. The company operates under SIC code 74990 - non-trading company.

Isg retail and leisure limited is a company based out of aldgate house 33 aldgate high street, london, united kingdom.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 29/12/1977
M24WU

Financial Overview

Total Assets

£90.0K

Liabilities

£0

Net Assets

£90.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
scott bolton
director
A
andrew slaney page
director

Charges

12

Registered

0

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-01-2026
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:14-03-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-03-2025
Resolution
Category:Resolution
Date:20-11-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:19-11-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2022
Legacy
Category:Accounts
Date:26-09-2022
Legacy
Category:Other
Date:26-09-2022
Legacy
Category:Other
Date:26-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
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:11-07-2021
Legacy
Category:Accounts
Date:11-07-2021
Legacy
Category:Other
Date:11-07-2021
Legacy
Category:Other
Date:11-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Legacy
Category:Other
Date:26-08-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-08-2020
Legacy
Category:Accounts
Date:12-08-2020
Legacy
Category:Other
Date:12-08-2020
Legacy
Category:Accounts
Date:02-07-2020
Legacy
Category:Other
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-09-2019
Legacy
Category:Accounts
Date:05-09-2019
Legacy
Category:Other
Date:05-09-2019
Legacy
Category:Other
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-05-2018
Legacy
Category:Accounts
Date:01-05-2018
Legacy
Category:Other
Date:01-05-2018
Legacy
Category:Other
Date:01-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
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
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 Audit Exemption Subsiduary
Category:Accounts
Date:18-01-2016
Legacy
Category:Accounts
Date:18-01-2016
Legacy
Category:Other
Date:18-01-2016
Legacy
Category:Other
Date:18-01-2016
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 Full
Category:Accounts
Date:09-12-2013
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:29-11-2010
Capital Allotment Shares
Category:Capital
Date:02-07-2010
Legacy
Category:Capital
Date:30-06-2010
Legacy
Category:Insolvency
Date:29-06-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-06-2010
Resolution
Category:Resolution
Date:29-06-2010

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2025
Filing Date01/08/2024
Latest Accounts31/12/2023

Trading Addresses

Hemmingford House, 7 Glebe Road, Huntingdon, Cambridgeshire, PE297DN
C/O Azets, 5Th Floor Ship Canal House, Manchester, M2 4Wu, M24WURegistered

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Contact

www.isgplc.com
C/O Azets, 5Th Floor Ship Canal House, Manchester, M24WU