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ISG Holdings Finance Limited

ISG Holdings Finance Limited is a dissolved company incorporated on 24 June 2013 with the registered office located in Leeds, West Yorkshire. ISG Holdings Finance Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 10 November 2017 (7 years ago)
Was 4 years old at the time of dissolution
Company No
08582415
Private limited company
Age
12 years
Incorporated 24 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Resolution House
12 Mill Hill
Leeds
West Yorkshire
LS1 5DQ
Same address for the past 9 years
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£215.32M
Decreased by £18.76M (-8%)
Total Liabilities
-£204.03M
Decreased by £27.14M (-12%)
Net Assets
£11.29M
Increased by £8.38M (+288%)
Debt Ratio (%)
95%
Decreased by 4% (-4%)
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Latest Activity
Registered Address Changed
9 Years Ago on 6 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 3 Oct 2016
Declaration of Solvency
9 Years Ago on 3 Oct 2016
Pierre-Louis Andre Francois Resigned
9 Years Ago on 30 Sep 2016
Confirmation Submitted
9 Years Ago on 21 Jul 2016
Full Accounts Submitted
10 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
Giles William Marshall Resigned
10 Years Ago on 8 Jan 2015
Leigh Anthony Wilcox Resigned
10 Years Ago on 6 Jan 2015
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Documents
Submitted on 10 Nov 2017
Return of final meeting in a members' voluntary winding up
Submitted on 10 Aug 2017
Resolutions
Submitted on 10 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
Declaration of solvency
Submitted on 3 Oct 2016
Appointment of a voluntary liquidator
Submitted on 3 Oct 2016
Insolvency resolution
Submitted on 3 Oct 2016
Resolutions
Submitted on 3 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
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Repayment History
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