Isg Uk Retail Limited

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Isg Uk Retail Limited

04491779•Private Limited With Share Capital

1 More London Place, London, SE12AF
Website

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Incorporated

22/07/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

41201

Risk

not scored

Company Overview

Registration, classification & business activity

Isg Uk Retail Limited (04491779) is a private limited with share capital incorporated on 22/07/2002 (23 years old) and registered in london, SE12AF. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Medium
Incorporated 22/07/2002
SE12AF

Financial Overview

Total Assets

£24.50M

Liabilities

£3.61M

Net Assets

£20.89M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
Z
zoe price
director
A
andrew slaney page
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Liquidation In Administration Progress Report
Category:Insolvency
Date:20-10-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:02-09-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:29-04-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:06-12-2024
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:03-12-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:28-11-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:17-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
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
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-09-2023
Legacy
Category:Accounts
Date:15-09-2023
Legacy
Category:Other
Date:15-09-2023
Legacy
Category:Other
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-07-2021
Legacy
Category:Accounts
Date:12-07-2021
Legacy
Category:Other
Date:12-07-2021
Legacy
Category:Other
Date:12-07-2021
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:10-08-2020
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-05-2019
Legacy
Category:Accounts
Date:14-05-2019
Legacy
Category:Other
Date:14-05-2019
Legacy
Category:Other
Date:14-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2017
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 No Updates
Category:Confirmation Statement
Date:11-08-2017
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
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
Legacy
Category:Miscellaneous
Date:24-05-2016
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:18-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-01-2016
Legacy
Category:Accounts
Date:19-01-2016
Legacy
Category:Other
Date:19-01-2016
Legacy
Category:Other
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
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 Full
Category:Accounts
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Legacy
Category:Capital
Date:29-05-2014
Legacy
Category:Insolvency
Date:29-05-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-05-2014
Resolution
Category:Resolution
Date:29-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Change Sail Address Company With Old Address
Category:Address
Date:22-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2012
Legacy
Category:Mortgage
Date:12-10-2012
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

1 More London Place, London, SE12AFRegistered
Aldgate House, 33 Aldgate High Street, London, EC3N1AG

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Contact

www.isgplc.com
1 More London Place, London, SE12AF