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Isize Corporate Trustee Limited

Isize Corporate Trustee Limited is a dissolved company incorporated on 21 May 2020 with the registered office located in London, Greater London. Isize Corporate Trustee Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 3 September 2024 (1 year ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12617154
Private limited company
Age
5 years
Incorporated 21 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
10 Great Marlborough Street
London
W1F 7LP
England
Address changed on 6 Dec 2023 (1 year 9 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Senior Vice President • Swiss • Lives in United States • Born in Oct 1973
Director • VP And Deputy General Counsel • American • Lives in UK • Born in Jun 1976
Isize Limited
PSC
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Mutual Companies
Psygnosis Limited
Eric Roger Grouse is a mutual person.
Active
SN Systems Limited
Eric Roger Grouse is a mutual person.
Active
Sony Interactive Entertainment UK Limited
Eric Roger Grouse is a mutual person.
Active
Sony Interactive Entertainment Europe Limited
Eric Roger Grouse is a mutual person.
Active
Sony Interactive Entertainment Direct Europe Limited
Eric Roger Grouse is a mutual person.
Active
Media Molecule Limited
Eric Roger Grouse is a mutual person.
Active
Sony Interactive Entertainment Network Europe Limited
Eric Roger Grouse is a mutual person.
Active
Fabrik Games Limited
Eric Roger Grouse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£40
Same as previous period
Total Liabilities
-£216
Increased by £177 (+454%)
Net Assets
-£176
Decreased by £177 (-17700%)
Debt Ratio (%)
540%
Increased by 442.5% (+454%)
Latest Activity
Voluntarily Dissolution
1 Year Ago on 3 Sep 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 18 Jun 2024
Application To Strike Off
1 Year 3 Months Ago on 6 Jun 2024
David Anthony Carroll Resigned
1 Year 4 Months Ago on 29 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 6 Dec 2023
Ioannis Andreopoulos Resigned
1 Year 9 Months Ago on 30 Nov 2023
Eric Roger Grouse Appointed
1 Year 9 Months Ago on 30 Nov 2023
Oakwood Corporate Secretary Limited Resigned
1 Year 9 Months Ago on 30 Nov 2023
Ulrich Gallizzi Appointed
1 Year 9 Months Ago on 30 Nov 2023
David Anthony Carroll Appointed
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 18 Jun 2024
Application to strike the company off the register
Submitted on 6 Jun 2024
Termination of appointment of David Anthony Carroll as a director on 29 April 2024
Submitted on 21 May 2024
Termination of appointment of Srdjan Grce as a director on 30 November 2023
Submitted on 6 Dec 2023
Appointment of David Anthony Carroll as a director on 30 November 2023
Submitted on 6 Dec 2023
Appointment of Ulrich Gallizzi as a director on 30 November 2023
Submitted on 6 Dec 2023
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 30 November 2023
Submitted on 6 Dec 2023
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 10 Great Marlborough Street London W1F 7LP on 6 December 2023
Submitted on 6 Dec 2023
Appointment of Eric Roger Grouse as a director on 30 November 2023
Submitted on 6 Dec 2023
Repayment History
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