ISS PALUMBO UK LTD
Active - Accounts Filed
General Information
NAME
ISS PALUMBO UK LTD
COMPANY NUMBER
07854084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
21/11/2011
(13years old)
WEBSITE
www.iss-palumbo.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/11/2011
31/05/2013
PALUMBO BASILISK LOGISTICS LTD
LONDON
EC3M 4AD
Telephone: 01912759091
TPS: Yes
60 Fenchurch Street
LONDON
EC3M 4AD
Unit 4
St Michaels Workshops
Albion Row
Newcastle-upon-tyne, Tyne and Wear
NE6 1LR
Telephone: 2766692
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 |
|---|---|
| 10/09/2024 | Roberto Perrino (917861709) has left the board |
| 08/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ISS PALUMBO UK LTD?
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 ISS PALUMBO UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISS PALUMBO UK LTD?
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 |
|---|---|---|---|---|
|
15/11/2019 - Present (5years) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2011 - 11/03/2013 (1 years and 3 months) Born in Jan 1975 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
23/11/2011 - 11/03/2013 (1 years and 3 months) Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/11/2011 - 11/03/2013 (1 years and 3 months) Born in Jan 1938 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
11/03/2013 - Present (11 years and 8 months) Born in Jul 1976 |
Resigned | Director |
Current: 29 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | Roberto Perrino (917861709) has left the board |
| 08/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 23/06/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 07/07/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 05/12/2019 | Andrea Lupi (924796853) has left the board |
| 05/12/2019 | New Board Member Andrea Lupi (926497952) Appointed |
| 11/08/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 03/07/2018 | New Company Secretary Andrea Lupi (924796853) Appointed |
| 08/06/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 31/03/2017 | Ivaylo Alexandrov Vesselinov (917861688) has left the board |
| 22/08/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 19/08/2015 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 10/02/2015 | Change in Reg. Office |
| 05/11/2014 | New Accounts filed |
| 04/11/2014 | Nick Harsant (917861654) has left the board |
| 25/06/2014 | New Annual Return filed |
| 05/06/2013 | New Annual Return filed |
| 04/06/2013 | Change in Reg. Office |
| 31/05/2013 | Change in Reg. Office |
| 31/05/2013 | Michael Joseph Gilboy (903880837) has left the board |
| 31/05/2013 | New Board Member Nick Harsant (917861654) Appointed |
| 16/03/2013 | New Accounts filed |
| 11/12/2012 | New Annual Return filed |
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