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ISG Retail And Leisure Holdings Limited

ISG Retail And Leisure Holdings Limited is a dissolved company incorporated on 18 January 1995 with the registered office located in London, City of London. ISG Retail And Leisure Holdings Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 5 December 2017 (7 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
03011317
Private limited company
Age
30 years
Incorporated 18 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about ISG Retail And Leisure Holdings Limited
Contact Update Details
Address
ISG PLC
Aldgate House
33 Aldgate High Street
London
EC3N 1AG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Isgplc.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mark Stockton
Director • Accountant • British • Lives in England • Born in Mar 1964
Paul Martin Cossell
Director • British • Lives in England • Born in May 1965
Interior Services Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Jun 2015
For period 30 Jun ⟶ 30 Jun 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
7 Years Ago on 5 Dec 2017
Voluntary Gazette Notice
8 Years Ago on 19 Sep 2017
Application To Strike Off
8 Years Ago on 11 Sep 2017
Mr Nicholas James Heard Appointed
8 Years Ago on 20 Apr 2017
Mark Stockton Resigned
8 Years Ago on 20 Apr 2017
Jared Stephen Philip Cranney Resigned
8 Years Ago on 31 Mar 2017
Mr Mark Stockton Appointed
8 Years Ago on 31 Mar 2017
Charge Satisfied
8 Years Ago on 20 Mar 2017
Confirmation Submitted
8 Years Ago on 19 Jan 2017
Helen Gaye Cowing Resigned
9 Years Ago on 31 Aug 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Dec 2017
First Gazette notice for voluntary strike-off
Submitted on 19 Sep 2017
Application to strike the company off the register
Submitted on 11 Sep 2017
Termination of appointment of Mark Stockton as a secretary on 20 April 2017
Submitted on 24 Apr 2017
Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017
Submitted on 24 Apr 2017
Appointment of Mr Mark Stockton as a secretary on 31 March 2017
Submitted on 31 Mar 2017
Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017
Submitted on 31 Mar 2017
Satisfaction of charge 030113170006 in full
Submitted on 20 Mar 2017
Confirmation statement made on 18 January 2017 with updates
Submitted on 19 Jan 2017
Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016
Submitted on 31 Aug 2016
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Repayment History
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