ISG (OVERSEAS) LIMITED
Non-Trading
General Information
NAME
ISG (OVERSEAS) LIMITED
COMPANY NUMBER
06551953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
01/04/2008
(16 years and 7 months old)
WEBSITE
https://www.internationalstadiagroup.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/2008
09/04/2008
CEYLENE LIMITED
LONDON
WC2A 1HP
C/O 06551953 - Companies House Defa
Address
Po Box 4385
Cardiff, South Glamorgan
CF14 8LH
Legends 5th Floor, Quality House
5-9 Quality Court
London
WC2A 1HP
WC2A 1HP
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 |
|---|---|---|
| INTERNATIONAL STADIA GROUP LIMITED | Active - Accounts Filed | View Report |
| ISG (OVERSEAS) LIMITED | Non-Trading | View Report |
| ISG OVERSEAS SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 24/01/2024 | Shervin Mirhashemi (919128405) has left the board |
Credit Risk Overview
Want to learn more about ISG (OVERSEAS) 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 (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISG (OVERSEAS) 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 |
|---|---|---|---|---|
|
09/11/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/10/2016 - Present (8years) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2008 - 02/04/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/04/2008 - 02/04/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEGENDS HOSPITALITY HOLDINGS CO LLC | N/A | N/A |
| LEGENDS HOSPITALITY INTER HOLDINGS US LL | N/A | N/A |
| LEGENDS HOSPITALITY EU HOLDINGS UK LIMITED | Non-Trading | View Report |
| LEGENDS PARENT UK LIMITED | Non-Trading | View Report |
| LEGENDS HOSPITALITY (UK) LIMITED | Active - Accounts Filed | View Report |
| LEGENDS ATTRACTIONS UK LIMITED | Active - Accounts Filed | View Report |
| LEGENDS SALES & MARKETING UK LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL STADIA GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| INTERNATIONAL STADIA GROUP LIMITED | Active - Accounts Filed | View Report |
| COMPERIO RESEARCH LIMITED | Non-Trading | View Report |
| ISG (OVERSEAS) LIMITED | Non-Trading | View Report |
| ISG OVERSEAS SERVICES LIMITED | Non-Trading | View Report |
| ISG SPAIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 24/01/2024 | Shervin Mirhashemi (919128405) has left the board |
| 22/01/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 06/11/2023 | New Board Member Scott Aronsky (931543880) Appointed |
| 06/11/2023 | Mark Pizzariello (921834705) has left the board |
| 06/11/2023 | Richard John Cheesman (909912868) has left the board |
| 18/10/2023 | New Accounts filed |
| 02/08/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 29/04/2022 | Andrew Karl Ronald Hampel (911491461) has left the board |
| 30/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 29/03/2021 | Change in Reg. Office |
| 16/06/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 15/11/2016 | New Board Member John Ruzich (921834883) Appointed |
| 15/11/2016 | New Board Member Mark Pizzariello (921834705) Appointed |
| 15/11/2016 | New Board Member Shervin Mirhashemi (919128405) Appointed |
| 18/10/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 11/11/2015 | Timothy Philip Irons (914890673) has left the board |
| 11/11/2015 | Timothy Philip Irons (914890797) has left the board |
| 11/11/2015 | New Company Secretary David Hough (920251966) Appointed |
| 10/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 25/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 05/12/2012 | New Accounts filed |
| 09/10/2012 | Change in Reg. Office |
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