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ISS Finance & Investment (Bishop Auckland) Limited

ISS Finance & Investment (Bishop Auckland) Limited is a dissolved company incorporated on 7 April 1999 with the registered office located in London, Greater London. ISS Finance & Investment (Bishop Auckland) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 9 February 2024 (1 year 9 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03747087
Private limited company
Age
26 years
Incorporated 7 April 1999
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 ISS Finance & Investment (Bishop Auckland) Limited
Contact Update Details
Address
Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 5 Oct 2022 (3 years 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)
1
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 Brightspark Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
ISS UK Limited
Joanne Roberts and Elizabeth Michelle Benison are mutual people.
Active
ISS Facility Services Limited
Joanne Roberts and Elizabeth Michelle Benison are mutual people.
Active
ISS Mediclean Limited
Joanne Roberts and Elizabeth Michelle Benison are mutual people.
Active
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 (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
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
£14.85K
Same as previous period
Total Liabilities
-£14.85K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 9 Feb 2024
Voluntary Liquidator Appointed
3 Years Ago on 6 Oct 2022
Registered Address Changed
3 Years Ago on 5 Oct 2022
Declaration of Solvency
3 Years Ago on 5 Oct 2022
Iss Brightspark Limited (PSC) Appointed
3 Years Ago on 31 Aug 2022
Iss Finance and Investment Limited (PSC) Resigned
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 11 Apr 2022
Ms Joanne Roberts Appointed
4 Years Ago on 22 Oct 2021
Bruce Andrew Van Der Waag Resigned
4 Years Ago on 22 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 7 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 9 Nov 2023
Appointment of a voluntary liquidator
Submitted on 6 Oct 2022
Declaration of solvency
Submitted on 5 Oct 2022
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 5 October 2022
Submitted on 5 Oct 2022
Resolutions
Submitted on 5 Oct 2022
Cessation of Iss Finance and Investment Limited as a person with significant control on 31 August 2022
Submitted on 2 Sep 2022
Notification of Iss Brightspark Limited as a person with significant control on 31 August 2022
Submitted on 2 Sep 2022
Memorandum and Articles of Association
Submitted on 29 Jul 2022
Resolutions
Submitted on 29 Jul 2022
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Repayment History
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