ISG Holdings 1 Limited

ISG Holdings 1 Limited is a dissolved company incorporated on 24 June 2013 with the registered office located in Leeds, West Yorkshire. ISG Holdings 1 Limited was registered 12 years ago.

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Status

Dissolved

Dissolved on 9 November 2017 (7 years ago)

Was 4 years old at the time of dissolution

Company No

08582223

Private limited company

Age

12 years

Incorporated 24 June 2013

Size

Large

Turnover is over £54M

Over 250 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

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Contact

Address

Resolution House
12 Mill Hill
Leeds
West Yorkshire
LS1 5DQ

Same address for the past 8 years

Companies in LS1 5DQ

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

2

Shareholders

1

Controllers (PSC)

-

Philippe Joel Maurice Redon

Director • Secretary • Chief Financial Officer • British • Lives in France • Born in Oct 1961

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2013–2014)

Period Ended

31 Dec 2014

For period 31 Dec ⟶ 31 Dec 2014

Traded for 12 months

Cash in Bank

£20.57M

Increased by £2.53M (+14%)

Turnover

£368.71M

Increased by £270.86M (+277%)

Employees

1.85K

Increased by 4 (0%)

Total Assets

£209.31M

Decreased by £125.1M (-37%)

Total Liabilities

-£243.55M

Decreased by £93.83M (-28%)

Net Assets

-£34.24M

Decreased by £31.27M (+1052%)

Debt Ratio (%)

116%

Increased by 15.47% (+15%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

8 Years Ago on 6 Oct 2016

Declaration of Solvency

8 Years Ago on 4 Oct 2016

Voluntary Liquidator Appointed

8 Years Ago on 4 Oct 2016

Pierre-Louis Andre Francois Resigned

8 Years Ago on 30 Sep 2016

Confirmation Submitted

9 Years Ago on 21 Jul 2016

Dormant Accounts Submitted

9 Years Ago on 6 Oct 2015

Confirmation Submitted

10 Years Ago on 16 Jul 2015

Registered Address Changed

10 Years Ago on 26 Feb 2015

Shaun Edwards Resigned

10 Years Ago on 6 Jan 2015

Robert Keith Ellis Resigned

10 Years Ago on 6 Jan 2015

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Documents

Submitted on 9 Nov 2017

Return of final meeting in a members' voluntary winding up

Submitted on 9 Aug 2017

Registered office address changed from C/O Ideal Boilers Limited National Avenue Hull East Yorkshire HU5 4JB to Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ on 6 October 2016

Submitted on 6 Oct 2016

Appointment of a voluntary liquidator

Submitted on 4 Oct 2016

Declaration of solvency

Submitted on 4 Oct 2016

Resolutions

Submitted on 4 Oct 2016

Termination of appointment of Pierre-Louis Andre Francois as a director on 30 September 2016

Submitted on 30 Sep 2016

Annual return made up to 24 June 2016 with full list of shareholders

Submitted on 21 Jul 2016

Accounts for a dormant company made up to 31 December 2014