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ISS Technical Services Building Fabric Limited

ISS Technical Services Building Fabric Limited is a dissolved company incorporated on 15 February 1999 with the registered office located in London, Greater London. ISS Technical Services Building Fabric Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 3 January 2025 (8 months ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03713355
Private limited company
Age
26 years
Incorporated 15 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about ISS Technical Services Building Fabric Limited
Contact
Address
Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 4 Jan 2024 (1 year 8 months ago)
Previous address was Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Joanne Roberts
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1969
Elizabeth Michelle Benison
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1967
ISS Technical Services Ltd
PSC
ISS Brightspark Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
ISS UK Limited
Elizabeth Michelle Benison and Joanne Roberts are mutual people.
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ISS Facility Services Limited
Joanne Roberts and Elizabeth Michelle Benison are mutual people.
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ISS Mediclean Limited
Joanne Roberts and Elizabeth Michelle Benison are mutual people.
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ISS UK Holding Limited
Joanne Roberts and Elizabeth Michelle Benison are mutual people.
Active
ISS Technical Services Corporate Solutions Limited
Elizabeth Michelle Benison and Joanne Roberts are mutual people.
Active
ISS Brightspark Limited
Elizabeth Michelle Benison and Joanne Roberts are mutual people.
Active
Kelt Group Ltd
Elizabeth Michelle Benison is a mutual person.
Active
ISS Technical Services Holdings Limited
Elizabeth Michelle Benison and Joanne Roberts are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
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
£3K
Same as previous period
Total Liabilities
-£607K
Same as previous period
Net Assets
-£604K
Same as previous period
Debt Ratio (%)
20233%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Months Ago on 3 Jan 2025
Declaration of Solvency
1 Year 8 Months Ago on 4 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Jan 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 4 Jan 2024
Iss Brightspark Limited (PSC) Appointed
1 Year 8 Months Ago on 18 Dec 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Feb 2022
Ms Joanne Roberts Appointed
3 Years Ago on 22 Oct 2021
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 3 Oct 2024
Resolutions
Submitted on 4 Jan 2024
Appointment of a voluntary liquidator
Submitted on 4 Jan 2024
Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 4 January 2024
Submitted on 4 Jan 2024
Declaration of solvency
Submitted on 4 Jan 2024
Notification of Iss Brightspark Limited as a person with significant control on 18 December 2023
Submitted on 20 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Oct 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 23 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 22 Sep 2022
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Repayment History
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