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Isobel Holdco Limited

Isobel Holdco Limited is a dissolved company incorporated on 14 October 2011 with the registered office located in . Isobel Holdco Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 28 November 2020 (4 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
07811406
Private limited company
Age
13 years
Incorporated 14 October 2011
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hill House
1 Little New Street
London
EC4A 3HQ
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
The Royal Bank Of Scotland Plc
PSC • PSC
Director • None • British • Lives in UK • Born in Jan 1969
Director • Bank Official • British • Lives in England • Born in Feb 1966
Director • Banker • British • Lives in England • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Desertlands Entertainment Limited
Keith Damian Pereira is a mutual person.
Dissolved
R.B.S. Special Investments Limited
Keith Damian Pereira is a mutual person.
Dissolved
Care Homes 1 Limited
Keith Damian Pereira is a mutual person.
Dissolved
RBSM Capital Limited
Keith Damian Pereira is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£3.63M
Increased by £197K (+6%)
Turnover
£1.38M
Decreased by £124.43M (-99%)
Employees
Unreported
Same as previous period
Total Assets
£3.63M
Increased by £197K (+6%)
Total Liabilities
-£3.58M
Increased by £182K (+5%)
Net Assets
£45K
Increased by £15K (+50%)
Debt Ratio (%)
99%
Decreased by 0.37% (-0%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 28 Nov 2020
Inspection Address Changed
5 Years Ago on 12 Feb 2020
Registers Moved To Inspection Address
5 Years Ago on 12 Feb 2020
Registered Address Changed
5 Years Ago on 30 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 24 Dec 2019
Declaration of Solvency
5 Years Ago on 24 Dec 2019
Confirmation Submitted
5 Years Ago on 20 Sep 2019
Inspection Address Changed
6 Years Ago on 14 Aug 2019
Accounting Period Extended
6 Years Ago on 5 Jul 2019
Stephen Paul Nixon Resigned
6 Years Ago on 26 Apr 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Nov 2020
Return of final meeting in a members' voluntary winding up
Submitted on 28 Aug 2020
Register(s) moved to registered inspection location 40 Berkeley Square London W1J 5AL
Submitted on 12 Feb 2020
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 40 Berkeley Square London W1J 5AL
Submitted on 12 Feb 2020
Registered office address changed from , 40 Berkeley Square, London, W1J 5AL to Hill House 1 Little New Street London EC4A 3HQ on 30 December 2019
Submitted on 30 Dec 2019
Declaration of solvency
Submitted on 24 Dec 2019
Appointment of a voluntary liquidator
Submitted on 24 Dec 2019
Resolutions
Submitted on 24 Dec 2019
Confirmation statement made on 18 September 2019 with updates
Submitted on 20 Sep 2019
Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE England to 8th Floor 20 Farringdon Street London EC4A 4AB
Submitted on 14 Aug 2019
Repayment History
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