ISG EUROPE LIMITED
Dormant
General Information
NAME
ISG EUROPE LIMITED
COMPANY NUMBER
07662920
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/06/2011
(13 years and 6 months old)
WEBSITE
www.isgplc.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/06/2011
10/06/2011
ISG OVERSEAS INVESTMENTS LIMITED
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 |
|---|---|---|
| INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED | In Liquidation | View Report |
| ISG EUROPE LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Company Secretary Annette Jane Dale (932384862) Appointed |
Credit Risk Overview
Want to learn more about ISG EUROPE 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 EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISG EUROPE 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 |
|---|---|---|---|---|
|
01/12/2021 - Present (3years) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
22/02/2024 - Present (10 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 27 Past: 13 |
View Report |
|
03/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/06/2011 - 31/03/2017 (5 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/06/2011 - Present (13 years and 6 months) Born in Aug 1961 |
Resigned | Director |
Current: 1 Past: 186 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Company Secretary Annette Jane Dale (932384862) Appointed |
| 04/03/2024 | Nicholas James Heard (922991045) has left the board |
| 28/02/2024 | Karen Jane Booth (925876555) has left the board |
| 28/02/2024 | New Board Member Andrew Slaney Page (919060908) Appointed |
| 04/08/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 21/12/2021 | Paul Martin Cossell (906400778) has left the board |
| 21/12/2021 | New Board Member Scott Bolton (929064284) Appointed |
| 26/06/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Board Member Karen Jane Booth (925876555) Appointed |
| 15/07/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 04/10/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 26/04/2017 | Mark Stockton (922820289) has left the board |
| 26/04/2017 | New Company Secretary Nicholas James Heard (922991045) Appointed |
| 04/04/2017 | Jared Stephen Philip Cranney (916067433) has left the board |
| 04/04/2017 | New Company Secretary Mark Stockton (922820289) Appointed |
| 22/12/2016 | Jared Stephen Philip Cranney (907480670) has left the board |
| 05/12/2016 | New Board Member Paul Martin Cossell (906400778) Appointed |
| 02/09/2016 | Helen Gaye Cowing (918027904) has left the board |
| 14/06/2016 | New Annual Return filed |
| 25/05/2016 | New Board Member Mark Stockton (915271998) Appointed |
| 25/05/2016 | Samuel David Lawther (915457921) has left the board |
| 23/05/2016 | New Board Member Jared Stephen Philip Cranney (907480670) Appointed |
| 22/03/2016 | New Board Member Helen Gaye Cowing (918027904) Appointed |
| 21/03/2016 | Jonathan Charles Bennett Houlton (907090576) has left the board |
| 23/09/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 20/11/2012 | New Accounts filed |
| 16/11/2012 | Change in Reg. Office |
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