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ISS (Brentwood) Limited

ISS (Brentwood) Limited is a dissolved company incorporated on 11 May 2000 with the registered office located in London, Greater London. ISS (Brentwood) Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 12 March 2024 (1 year 5 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03995231
Private limited company
Age
25 years
Incorporated 11 May 2000
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
Contact
Address
KROLL ADVISORY LTD
The Shard 32 London Bridge Street
London
SE1 9SG
Address changed on 14 Dec 2022 (2 years 8 months ago)
Previous address was Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1969
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1967
ISS Brightspark Limited
PSC
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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
Joanne Roberts and Elizabeth Michelle Benison are mutual people.
Active
ISS Brightspark Limited
Joanne Roberts and Elizabeth Michelle Benison are mutual people.
Active
Kelt Group Ltd
Elizabeth Michelle Benison is a mutual person.
Active
ISS Technical Services Holdings Limited
Joanne Roberts and Elizabeth Michelle Benison are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£56K
Same as previous period
Total Liabilities
-£718K
Same as previous period
Net Assets
-£662K
Same as previous period
Debt Ratio (%)
1282%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 12 Mar 2024
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 15 Dec 2022
Registered Address Changed
2 Years 8 Months Ago on 14 Dec 2022
Declaration of Solvency
2 Years 8 Months Ago on 14 Dec 2022
Iss Uk Limited (PSC) Resigned
2 Years 9 Months Ago on 24 Nov 2022
Iss Brightspark Limited (PSC) Appointed
2 Years 9 Months Ago on 24 Nov 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 13 May 2022
Ms Joanne Roberts Appointed
3 Years Ago on 22 Oct 2021
Bruce Andrew Van Der Waag Resigned
3 Years Ago on 22 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 12 Dec 2023
Appointment of a voluntary liquidator
Submitted on 15 Dec 2022
Resolutions
Submitted on 14 Dec 2022
Declaration of solvency
Submitted on 14 Dec 2022
Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to The Shard 32 London Bridge Street London SE1 9SG on 14 December 2022
Submitted on 14 Dec 2022
Notification of Iss Brightspark Limited as a person with significant control on 24 November 2022
Submitted on 24 Nov 2022
Statement of capital following an allotment of shares on 3 November 2022
Submitted on 24 Nov 2022
Cessation of Iss Uk Limited as a person with significant control on 24 November 2022
Submitted on 24 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 22 Sep 2022
Repayment History
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