ISG RETAIL AND LEISURE HOLDINGS LIMITED
- Company statusdissolved
- Company No03011317
- Age30 years 6 months Incorporated 18 January 1995
- Officers0
Address
Aldgate House, 33 Aldgate High Street, London, EC3N 1AG
ISG RETAIL AND LEISURE HOLDINGS LIMITED is an dissolved company incorporated on 18 January 1995 and based in London. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
7 Years Ago on 05 Dec 2017
Gazette Notice Voluntary
7 Years Ago on 19 Sep 2017
Dissolution Application Strike Off Company
7 Years Ago on 11 Sep 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 24 Apr 2017
Appoint Person Secretary Company With Name Date
8 Years Ago on 24 Apr 2017
Appoint Person Secretary Company With Name Date
8 Years Ago on 31 Mar 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 31 Mar 2017
Mortgage Satisfy Charge Full
8 Years Ago on 20 Mar 2017
Confirmation Statement With Updates
8 Years Ago on 19 Jan 2017
Termination Director Company With Name Termination Date
8 Years Ago on 31 Aug 2016
Appoint Person Director Company With Name Date
9 Years Ago on 06 Jun 2016
Change Person Director Company With Change Date
9 Years Ago on 24 May 2016
Termination Director Company With Name Termination Date
9 Years Ago on 23 May 2016
Appoint Person Director Company With Name Date
9 Years Ago on 23 May 2016
Change Account Reference Date Company Current Extended
9 Years Ago on 09 May 2016
Change Person Director Company With Change Date
9 Years Ago on 21 Mar 2016
Appoint Person Director Company With Name Date
9 Years Ago on 17 Mar 2016
Termination Director Company With Name Termination Date
9 Years Ago on 17 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 18 Jan 2016
Accounts With Accounts Type Dormant
9 Years Ago on 26 Nov 2015
Mortgage Satisfy Charge Full
10 Years Ago on 28 Jan 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 19 Jan 2015
Accounts With Accounts Type Audit Exemption Subsiduary
10 Years Ago on 30 Dec 2014
Legacy
10 Years Ago on 30 Dec 2014
Legacy
10 Years Ago on 30 Dec 2014
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEARD, Nicholas James | secretary | 20 Apr 2017 | |
| COSSELL, Paul Martin | director | May 1965 | 06 Jun 2016 |
| STOCKTON, Mark | director | Mar 1964 | 20 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Interior Services Group Limited | 06 Apr 2016 |
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NEWBERY, Richard Charles William are mutual persons.
NEWBERY, Richard Charles William are mutual persons.
NEWBERY, Richard Charles William are mutual persons.
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NEWBERY, Richard Charles William are mutual persons.
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NEWBERY, Richard Charles William are mutual persons.
NEWBERY, Richard Charles William are mutual persons.
NEWBERY, Richard Charles William are mutual persons.
NEWBERY, Richard Charles William are mutual persons.
NEWBERY, Richard Charles William are mutual persons.
NEWBERY, Richard Charles William are mutual persons.
NEWBERY, Richard Charles William are mutual persons.
NEWBERY, Richard Charles William are mutual persons.
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PARKER, James Robert are mutual persons.
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SONES, Gary are mutual persons.
SONES, Gary are mutual persons.
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STONES, David are mutual persons.
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