ISL GROUP LIMITED
Non-Trading
General Information
NAME
ISL GROUP LIMITED
COMPANY NUMBER
05051206
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/02/2004
(20 years and 8 months old)
WEBSITE
http://geraud.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MERSEYSIDE
L2 3PR
Telephone: 01513635411
TPS: No
5th Floor Horton House
Exchange Flags
Liverpool
Merseyside L2 3PR
L2 3PR
C/O 05051206 - Companies House Defa
Address
Po Box 4385
Cardiff, South Glamorgan
CF14 8LH
Telephone: 3635411
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 |
|---|---|---|
| GERAUD (UK) LIMITED | Company is dissolved | View Report |
| ISL GROUP LIMITED | Non-Trading | View Report |
| THE MARKET VILLAGE COMPANY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | Michel Distel (906350291) has left the board |
| 09/04/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ISL GROUP 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 ISL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISL GROUP 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 |
|---|---|---|---|---|
|
09/03/2004 - Present (20 years and 7 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
26/06/2017 - Present (7 years and 4 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
20/02/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 667 |
View Report |
|
20/02/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 593 |
View Report |
|
09/03/2004 - Present (20 years and 7 months) Born in Aug 1965 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | Michel Distel (906350291) has left the board |
| 09/04/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 17/08/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 08/03/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 26/06/2018 | James O'Brien (922387995) has left the board |
| 26/06/2018 | Philip John Lamb (908324293) has left the board |
| 17/02/2018 | New Confirmation Statement filed |
| 07/07/2017 | Ambroise Marcel Cyrille Auguste (923451257) has left the board |
| 07/07/2017 | New Board Member Ambroise Marcel Cyrille Auguste (923450932) Appointed |
| 30/06/2017 | New Board Member Ambroise Marcel Cyrille Auguste (923451257) Appointed |
| 11/06/2017 | New Accounts filed |
| 07/02/2017 | New Company Secretary James O'Brien (922387995) Appointed |
| 06/02/2017 | Kristen Kininmonth (919978252) has left the board |
| 17/01/2017 | New Annual Return filed |
| 08/04/2016 | New Annual Return filed |
| 16/11/2015 | Change in Reg. Office |
| 17/10/2015 | New Accounts filed |
| 03/08/2015 | Philip John Lamb (919915025) has left the board |
| 03/08/2015 | New Company Secretary Kristen Kininmonth (919978252) Appointed |
| 09/07/2015 | New Company Secretary Philip John Lamb (919915025) Appointed |
| 07/07/2015 | Rachel Ngozichukwu Agorom Lloyd (919299460) has left the board |
| 09/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 28/11/2014 | New Company Secretary Rachel Ngozichukwu Agorom Lloyd (919299460) Appointed |
| 28/11/2014 | Philip John Lamb (919286451) has left the board |
| 25/11/2014 | Stephen John Gray (916167666) has left the board |
| 25/11/2014 | New Company Secretary Philip John Lamb (919286451) Appointed |
| 20/03/2014 | New Board Member Philip John Lamb (908324293) Appointed |
| 19/03/2014 | Frederick Albert Fernand Bonnet (915987008) has left the board |
| 17/03/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 12/04/2013 | Frederic Bonnet (914885867) has left the board |
| 12/04/2013 | New Board Member Frederick Albert Fernand Bonnet (915987008) Appointed |
| 11/03/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
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