ISG UK RETAIL LIMITED
In Administration
General Information
NAME
ISG UK RETAIL LIMITED
COMPANY NUMBER
04491779
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
22/07/2002
(22 years and 4 months old)
WEBSITE
www.isgplc.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/06/2011
05/12/2011
ISG RETAIL LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Aldgate House
33 Aldgate High Street
London
EC3N 1AG
Telephone: 71717
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 INTERIOR SERVICES GROUP UK LIMITED | In Administration | View Report |
| ISG UK RETAIL LIMITED | In Administration | View Report |
| ISG PEARCE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Company Secretary Annette Jane Dale (932384939) Appointed |
Credit Risk Overview
Want to learn more about ISG UK RETAIL 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 UK RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISG UK RETAIL 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 |
|---|---|---|---|---|
|
19/02/2024 - Present (9 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
22/02/2024 - Present (9 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 27 Past: 13 |
View Report |
|
03/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 22/07/2002 - Present (22 years and 4 months) Secretary: 22/07/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 5 Past: 3625 |
View Report |
|
22/07/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Company Secretary Annette Jane Dale (932384939) Appointed |
| 04/03/2024 | Nicholas James Heard (922989469) has left the board |
| 28/02/2024 | Karen Jane Booth (927914716) has left the board |
| 28/02/2024 | New Board Member Andrew Slaney Page (919060908) Appointed |
| 22/02/2024 | Matthew Charles James Blowers (925529566) has left the board |
| 22/02/2024 | New Board Member Zoe Price (918847884) Appointed |
| 21/09/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 21/12/2021 | Paul Martin Cossell (906400778) has left the board |
| 21/12/2021 | New Board Member Matthew Charles James Blowers (925529566) Appointed |
| 03/02/2021 | New Board Member Karen Jane Booth (927914716) Appointed |
| 14/08/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 13/10/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 26/04/2017 | Mark Stockton (922820865) has left the board |
| 26/04/2017 | New Company Secretary Nicholas James Heard (922989469) Appointed |
| 04/04/2017 | Jared Stephen Philip Cranney (907480670) has left the board |
| 04/04/2017 | New Company Secretary Mark Stockton (922820865) Appointed |
| 20/10/2016 | Change in Reg. Office |
| 02/09/2016 | Helen Gaye Cowing (918027904) has left the board |
| 17/08/2016 | New Annual Return filed |
| 28/07/2016 | New Annual Return filed |
| 13/07/2016 | David Lawther (912654042) 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 |
| 22/03/2016 | New Board Member Helen Gaye Cowing (918027904) Appointed |
| 21/03/2016 | Jonathan Charles Bennett Houlton (907090576) has left the board |
| 21/03/2016 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
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