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Interserve Service Futures Limited

Interserve Service Futures Limited is a dissolved company incorporated on 9 April 2009 with the registered office located in Leeds, West Yorkshire. Interserve Service Futures Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 22 February 2025 (6 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06875230
Private limited company
Age
16 years
Incorporated 9 April 2009
Size
Unreported
Confirmation
Submitted
Dated 9 April 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Central Square
29 Wellington Street
Leeds
LS1 4DL
England
Address changed on 14 Sep 2023 (1 year 11 months ago)
Previous address was Capital Tower 91 Waterloo Road London SE1 8RT England
Telephone
01189320123
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in England • Born in Nov 1964
Director • Chartered Accountant • British • Lives in England • Born in Jun 1960
Interserve Service Futures Holdings Limited
PSC
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Mutual Companies
West's Group International Limited
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Interserve Investments Limited
Christopher James Edwards and Jeremy Mark White are mutual people.
Liquidation
Bandt Properties Limited
Jeremy Mark White and Christopher James Edwards are mutual people.
Dissolved
Meredana Investments No.1 Limited
Christopher James Edwards and Jeremy Mark White are mutual people.
Dissolved
Interserve Piling Limited
Jeremy Mark White and Christopher James Edwards are mutual people.
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Kwikform Holdings Limited
Christopher James Edwards and Jeremy Mark White are mutual people.
Dissolved
Tilbury Douglas Projects Ltd
Jeremy Mark White and Christopher James Edwards are mutual people.
Dissolved
How Engineering Services Northern Limited
Christopher James Edwards and Jeremy Mark White are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
30 Jun 2021
For period 30 Dec30 Jun 2021
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.51M
Increased by £1.93M (+122%)
Employees
136
Decreased by 50 (-27%)
Total Assets
£7.98M
Decreased by £11.07M (-58%)
Total Liabilities
-£48.08M
Decreased by £11.92M (-20%)
Net Assets
-£40.1M
Increased by £850K (-2%)
Debt Ratio (%)
602%
Increased by 287.41% (+91%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 22 Feb 2025
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 13 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 14 Sep 2023
Accounting Period Shortened
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 15 Apr 2023
Accounting Period Shortened
2 Years 5 Months Ago on 24 Mar 2023
Accounting Period Shortened
3 Years Ago on 21 Jun 2022
Confirmation Submitted
3 Years Ago on 14 Apr 2022
Richard Vose Resigned
3 Years Ago on 15 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Feb 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Nov 2024
Appointment of a voluntary liquidator
Submitted on 13 Oct 2023
Resolutions
Submitted on 13 Oct 2023
Statement of affairs
Submitted on 2 Oct 2023
Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to Central Square 29 Wellington Street Leeds LS1 4DL on 14 September 2023
Submitted on 14 Sep 2023
Previous accounting period shortened from 27 June 2022 to 26 June 2022
Submitted on 20 Jun 2023
Confirmation statement made on 9 April 2023 with updates
Submitted on 2 May 2023
Full accounts made up to 30 June 2021
Submitted on 15 Apr 2023
Previous accounting period shortened from 28 June 2022 to 27 June 2022
Submitted on 24 Mar 2023
Repayment History
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