ISG RETAIL AND LEISURE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ISG RETAIL AND LEISURE HOLDINGS LIMITED
COMPANY NUMBER
03011317
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/01/1995
(30years old)
WEBSITE
ISGPLC.COM
CONFIRMATION STATEMENT MADE UP TO
18/01/2017
ACCOUNTS MADE UP TO
30/06/2015
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PREVIOUS NAMES
12/10/2007
01/07/2008
ISG RETAIL AND LEISURE LIMITED
View all previous names
LONDON
EC3N 1AG
Aldgate House
33 Aldgate High Street
London
EC3N 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISG RETAIL AND LEISURE HOLDINGS LIMITED | Company is dissolved | View Report |
| ISG CATHEDRAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2025 | New Board Member Mark Stockton (915271998) Appointed |
| 09/01/2025 | New Board Member Paul Martin Cossell (906400778) Appointed |
| 16/02/2024 | New Board Member Paul Martin Cossell (906400778) Appointed |
Credit Risk Overview
Want to learn more about ISG RETAIL AND LEISURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISG RETAIL AND LEISURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISG RETAIL AND LEISURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1947 |
Resigned | Director |
Current: 3 Past: 135 |
View Report |
|
Born in Aug 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 73 |
View Report |
|
Born in Jun 1947 |
Resigned | Director |
Current: 2 Past: 104 |
View Report |
|
Born in May 1949 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
Born in Jul 1966 |
Resigned | Secretary |
Current: 1 Past: 96 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISG RETAIL AND LEISURE HOLDINGS LIMITED | Company is dissolved | View Report |
| ISG CATHEDRAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2025 | New Board Member Mark Stockton (915271998) Appointed |
| 09/01/2025 | New Board Member Paul Martin Cossell (906400778) Appointed |
| 16/02/2024 | New Board Member Paul Martin Cossell (906400778) Appointed |
| 28/09/2023 | New Board Member Paul Martin Cossell (906400778) Appointed |
| 26/04/2017 | Mark Stockton (922821015) has left the board |
| 26/04/2017 | New Company Secretary Nicholas James Heard (922990892) Appointed |
| 04/04/2017 | Jared Stephen Philip Cranney (907480670) has left the board |
| 04/04/2017 | New Company Secretary Mark Stockton (922821015) Appointed |
| 24/01/2017 | New Confirmation Statement filed |
| 02/09/2016 | Helen Gaye Cowing (918027904) has left the board |
| 08/06/2016 | New Board Member Paul Martin Cossell (906400778) Appointed |
| 25/05/2016 | New Board Member Mark Stockton (915271998) Appointed |
| 25/05/2016 | Samuel David Lawther (915457921) has left the board |
| 21/03/2016 | Jonathan Charles Bennett Houlton (907090576) has left the board |
| 21/03/2016 | New Board Member Helen Gaye Cowing (918027904) Appointed |
| 22/01/2016 | New Confirmation Statement filed |
| 20/01/2016 | New Accounts filed |
| 23/01/2015 | New Confirmation Statement filed |
| 06/01/2015 | New Accounts filed |
| 24/01/2014 | New Confirmation Statement filed |
| 02/12/2013 | New Accounts filed |
| 23/01/2013 | New Confirmation Statement filed |
| 22/01/2013 | Change in Reg. Office |
| 14/11/2012 | New Accounts filed |
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