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Interserve Service Futures Holdings Limited

Interserve Service Futures Holdings Limited is a dissolved company incorporated on 14 April 2009 with the registered office located in Leeds, West Yorkshire. Interserve Service Futures Holdings Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 27 February 2025 (6 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06876241
Private limited company
Age
16 years
Incorporated 14 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2023 (2 years 4 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 Investments Limited
PSC
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Mutual Companies
West's Group International Limited
Jeremy Mark White and Christopher James Edwards are mutual people.
Liquidation
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
Jeremy Mark White and Christopher James Edwards are mutual people.
Dissolved
Interserve Piling Limited
Jeremy Mark White and Christopher James Edwards are mutual people.
Dissolved
Kwikform Holdings Limited
Jeremy Mark White and Christopher James Edwards are mutual people.
Dissolved
Tilbury Douglas Projects Ltd
Jeremy Mark White and Christopher James Edwards are mutual people.
Dissolved
How Engineering Services Northern Limited
Jeremy Mark White and Christopher James Edwards are mutual people.
Dissolved
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Months Ago on 27 Feb 2025
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 13 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 12 Months Ago on 9 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Apr 2022
Richard Vose Resigned
3 Years Ago on 15 Dec 2021
Mr Christopher James Edwards Appointed
3 Years Ago on 14 Dec 2021
Full Accounts Submitted
3 Years Ago on 29 Sep 2021
Mr Richard Vose Appointed
3 Years Ago on 16 Sep 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Feb 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 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
Confirmation statement made on 14 April 2023 with updates
Submitted on 2 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 9 Sep 2022
Confirmation statement made on 14 April 2022 with updates
Submitted on 14 Apr 2022
Termination of appointment of Richard Vose as a director on 15 December 2021
Submitted on 15 Dec 2021
Repayment History
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