ISG HOLDINGS 1 LIMITED
Company is dissolved
General Information
NAME
ISG HOLDINGS 1 LIMITED
COMPANY NUMBER
08582223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/06/2013
(11 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/06/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
24/06/2013
03/01/2014
WOOLAMAI GROUP UK LIMITED
WEST YORKSHIRE
LS1 5DQ
Resolution House
12 Mill Hill
Leeds
West Yorkshire
LS1 5DQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2016 | Pierre-Louis Andre Francois (919450964) has left the board |
| 10/10/2016 | Change in Reg. Office |
| 27/07/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about ISG HOLDINGS 1 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 HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISG HOLDINGS 1 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 May 1969 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
Born in Oct 1968 |
Resigned | Director |
Current: 34 Past: 69 |
View Report |
|
24/06/2013 - 30/05/2014 (11 months) Born in Jan 1986 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1984 |
Resigned | Director |
Current: 6 Past: 33 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 7 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2016 | Pierre-Louis Andre Francois (919450964) has left the board |
| 10/10/2016 | Change in Reg. Office |
| 27/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 02/03/2015 | Change in Reg. Office |
| 30/01/2015 | Steven Hairsine (919390510) has left the board |
| 30/01/2015 | New Company Secretary Philippe Joel Maurice Redon (919450623) Appointed |
| 30/01/2015 | New Board Member Pierre-Louis Andre Francois (919450964) Appointed |
| 30/01/2015 | New Board Member Philippe Joel Maurice Redon (919450973) Appointed |
| 30/01/2015 | Trevor Terence Harvey (908070432) has left the board |
| 30/01/2015 | Giles William Marshall (917927537) has left the board |
| 30/01/2015 | Leigh Anthony Wilcox (918198281) has left the board |
| 30/01/2015 | Shaun Edwards (919390447) has left the board |
| 30/01/2015 | Robert Keith Ellis (915485369) has left the board |
| 30/01/2015 | George John Letham (909595776) has left the board |
| 30/01/2015 | Edmund Alfred Lazarus (908554298) has left the board |
| 09/01/2015 | New Board Member Shaun Edwards (919390447) Appointed |
| 09/01/2015 | New Board Member Steven Hairsine (919390510) Appointed |
| 19/07/2014 | New Accounts filed |
| 09/07/2014 | George John Letham (918179643) has left the board |
| 09/07/2014 | New Board Member George John Letham (909595776) Appointed |
| 04/07/2014 | New Annual Return filed |
| 10/06/2014 | Philipp Struth (917927538) has left the board |
| 12/03/2014 | New Board Member Robert Keith Ellis (915485369) Appointed |
| 14/10/2013 | New Company Secretary Leigh Anthony Wilcox (918198281) Appointed |
| 11/10/2013 | Dwight Nicholas Cupit (914152973) has left the board |
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