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ISG South Limited

ISG South Limited is a liquidation company incorporated on 7 June 2010 with the registered office located in Manchester, Greater Manchester. ISG South Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
07276092
Private limited company
Age
15 years
Incorporated 7 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2024 (1 year 4 months ago)
Next confirmation dated 7 June 2025
Was due on 21 June 2025 (4 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 387 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year ago)
Address
C/O Azets 5th Floor Ship Canal House
98 King Street
Manchester
M2 4WU
England
Address changed on 16 Oct 2024 (1 year ago)
Previous address was Aldgate House 33 Aldgate High Street London EC3N 1AG
Telephone
01274866600
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1974
Director • British • Lives in UK • Born in Apr 1962
Director • British • Lives in UK • Born in May 1975
ISG Construction Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Exterior International Limited
Scott Bolton is a mutual person.
Active
JJ Construct Consult Ltd
Jonathan Ellis James is a mutual person.
Active
ISG Northern Limited
Zoe Price, Jonathan Ellis James, and 1 more are mutual people.
Dissolved
ISG Pearce Limited
Zoe Price, Jonathan Ellis James, and 1 more are mutual people.
Liquidation
ISG Construction Limited
Zoe Price, Jonathan Ellis James, and 1 more are mutual people.
In Administration
ISG Jackson Limited
Zoe Price and Scott Bolton are mutual people.
In Administration
ISG Engineering Services Limited
Zoe Price and Scott Bolton are mutual people.
In Administration
ISG Jackson Special Projects Limited
Scott Bolton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£184K
Increased by £184K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.8M
Decreased by £6.52M (-78%)
Total Liabilities
-£3.43M
Decreased by £6.52M (-66%)
Net Assets
-£1.64M
Same as previous period
Debt Ratio (%)
191%
Increased by 71.43% (+60%)
Latest Activity
Liquidator Removed By Court
7 Months Ago on 14 Mar 2025
Voluntary Liquidator Appointed
7 Months Ago on 14 Mar 2025
Voluntary Liquidator Appointed
11 Months Ago on 14 Nov 2024
Isg Construction Holdings Limited (PSC) Details Changed
1 Year Ago on 16 Oct 2024
Registered Address Changed
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Mrs Annette Jane Dale Appointed
1 Year 4 Months Ago on 3 Jun 2024
Nicholas James Heard Resigned
1 Year 7 Months Ago on 29 Feb 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Mr Scott Bolton Appointed
2 Years 3 Months Ago on 12 Jul 2023
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Documents
Removal of liquidator by court order
Submitted on 14 Mar 2025
Appointment of a voluntary liquidator
Submitted on 14 Mar 2025
Resolutions
Submitted on 20 Nov 2024
Statement of affairs
Submitted on 19 Nov 2024
Appointment of a voluntary liquidator
Submitted on 14 Nov 2024
Change of details for Isg Construction Holdings Limited as a person with significant control on 16 October 2024
Submitted on 28 Oct 2024
Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1AG to C/O Azets 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 16 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 7 Jun 2024
Appointment of Mrs Annette Jane Dale as a secretary on 3 June 2024
Submitted on 7 Jun 2024
Termination of appointment of Nicholas James Heard as a secretary on 29 February 2024
Submitted on 29 Feb 2024
Repayment History
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