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ISG RETAIL AND LEISURE LIMITED - ISG PLC, Aldgate House, 33 Aldgate High Street, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01346138
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- ISG PLC
- Aldgate House
- 33 Aldgate High Street
- London
- EC3N 1AG ISG PLC, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG UK
Management
- Geschäftsführung
- BOLTON, Scott
- PAGE, Andrew Slaney
- Prokuristen
- DALE, Annette Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.12.1977
- Alter der Firma 1977-12-29 46 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Interior Services Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ISG DEAN AND BOWES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
✓
- lezte Bilanzhinterlegung
- 2013-01-18
- Jahresmeldung
- Fälligkeit: 2025-02-01
- Letzte Einreichung: 2024-01-18
✓
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ISG RETAIL AND LEISURE LIMITED Firmenbeschreibung
- ISG RETAIL AND LEISURE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01346138. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.12.1977 registriert. ISG RETAIL AND LEISURE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ISG DEAN AND BOWES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.01.2013.Die Firma kann schriftlich über Isg Plc erreicht werden.
Jetzt sichern ISG RETAIL AND LEISURE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Isg Retail And Leisure Limited - ISG PLC, Aldgate House, 33 Aldgate High Street, London, Grossbritannien
- 1977-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/01346138#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01346138#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01346138#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-09-06) - AA
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-03-28) - CH01
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confirmation-statement-with-no-updates (2022-01-18) - CS01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
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legacy (2021-07-11) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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legacy (2021-07-11) - PARENT_ACC
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-08-12) - AA
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legacy (2020-08-26) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-05) - AA
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legacy (2019-09-05) - PARENT_ACC
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legacy (2019-09-05) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-01-21) - CS01
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keyboard_arrow_right 2018
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legacy (2018-05-01) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-05-01) - AA
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legacy (2018-05-01) - PARENT_ACC
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legacy (2018-05-01) - GUARANTEE2
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confirmation-statement-with-updates (2018-01-18) - CS01
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change-to-a-person-with-significant-control (2018-01-18) - PSC05
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-31) - TM02
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mortgage-satisfy-charge-full (2017-03-20) - MR04
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appoint-person-secretary-company-with-name-date (2017-03-31) - AP03
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confirmation-statement-with-updates (2017-01-19) - CS01
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legacy (2017-10-05) - PARENT_ACC
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-31) - TM01
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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change-person-director-company-with-change-date (2016-05-24) - CH01
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termination-director-company-with-name-termination-date (2016-05-23) - TM01
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appoint-person-director-company-with-name-date (2016-05-23) - AP01
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legacy (2016-01-18) - GUARANTEE2
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change-person-director-company-with-change-date (2016-03-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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mortgage-satisfy-charge-full (2015-01-28) - MR04
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keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-12-30) - AA
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legacy (2014-12-30) - PARENT_ACC
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legacy (2014-12-30) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number (2014-02-25) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-20) - AD01
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keyboard_arrow_right 2013
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move-registers-to-registered-office-company (2013-01-18) - AD04
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accounts-with-accounts-type-full (2013-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-08) - AA
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legacy (2012-10-12) - MG02
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legacy (2012-09-24) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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change-registered-office-address-company-with-date-old-address (2011-01-20) - AD01
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accounts-with-accounts-type-full (2011-10-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-29) - AA
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change-person-director-company-with-change-date (2010-01-25) - CH01
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change-sail-address-company (2010-01-25) - AD02
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move-registers-to-sail-company (2010-01-26) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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legacy (2010-06-30) - SH20
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-12) - TM01
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accounts-with-accounts-type-full (2009-01-16) - AA
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keyboard_arrow_right 2008
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legacy (2008-05-09) - 288a
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legacy (2008-01-23) - 363a
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keyboard_arrow_right 2007
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resolution (2007-02-17) - RESOLUTIONS
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legacy (2007-01-19) - 287
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legacy (2007-01-19) - 353
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legacy (2007-01-19) - 190
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keyboard_arrow_right 2006
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legacy (2006-08-02) - 288a
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legacy (2006-07-21) - 288a
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keyboard_arrow_right 2005
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legacy (2005-10-11) - 155(6)a
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legacy (2005-01-11) - 288b
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keyboard_arrow_right 2004
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legacy (2004-01-26) - 363s
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legacy (2004-07-27) - 288a
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keyboard_arrow_right 2003
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legacy (2003-07-17) - 288c
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legacy (2003-05-13) - 288c
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legacy (2003-01-10) - 288b
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accounts-with-accounts-type-full (2003-05-06) - AA
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memorandum-articles (2003-01-13) - MEM/ARTS
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keyboard_arrow_right 2002
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legacy (2002-08-20) - 288a
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legacy (2002-02-21) - 363s
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legacy (2002-08-20) - 288b
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legacy (2002-12-12) - 403a
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legacy (2002-09-02) - 288b
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legacy (2002-09-10) - 225
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legacy (2002-11-05) - 225
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legacy (2002-08-29) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-29) - AA
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legacy (2001-02-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-10) - AA
-
legacy (2000-02-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-02-12) - 363s
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legacy (1999-02-12) - 288a
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accounts-with-accounts-type-full (1999-03-29) - AA
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legacy (1999-12-08) - 288b
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-15) - AA
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legacy (1998-03-24) - 288c
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legacy (1998-02-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-02) - AA
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legacy (1997-07-16) - 363b
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legacy (1997-07-16) - 288a
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legacy (1997-07-16) - 288c
-
legacy (1997-01-02) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-06-28) - 363s
-
legacy (1996-01-23) - 288
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accounts-with-accounts-type-full (1996-09-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-08-10) - 288
-
legacy (1995-08-04) - 288
-
accounts-with-accounts-type-full (1995-07-26) - AA
-
legacy (1995-06-13) - 288
-
legacy (1995-06-05) - 288
-
legacy (1995-05-09) - 363s
-
legacy (1995-02-27) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-06-03) - 288
-
legacy (1994-10-18) - 363s
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accounts-with-accounts-type-full (1994-08-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-10-04) - 363s
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accounts-with-accounts-type-full (1993-07-07) - AA
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legacy (1993-06-10) - 403a
-
legacy (1993-03-10) - 395
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legacy (1993-10-04) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
resolution (1992-02-24) - RESOLUTIONS
-
legacy (1992-03-02) - 288
-
legacy (1992-04-03) - 403a
-
legacy (1992-06-02) - 395
-
legacy (1992-04-13) - 225(2)
-
legacy (1992-07-18) - 403a
-
legacy (1992-10-21) - 363s
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accounts-with-accounts-type-full (1992-11-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-03-03) - 363
-
legacy (1991-03-13) - 287
-
legacy (1991-03-20) - 288
-
legacy (1991-04-12) - 288
-
accounts-with-accounts-type-full (1991-03-03) - AA
-
legacy (1991-08-07) - 287
-
legacy (1991-08-12) - 288
-
legacy (1991-10-21) - 363a
-
accounts-with-accounts-type-full (1991-11-22) - AA
-
legacy (1991-12-17) - 225(1)
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-09-27) - 395
-
accounts-with-accounts-type-full (1989-09-15) - AA
-
legacy (1989-09-15) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-11-30) - AA
-
legacy (1988-11-30) - 363
-
legacy (1988-08-30) - 287
-
legacy (1988-07-28) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-07-20) - 288
-
legacy (1987-08-14) - 363
-
legacy (1987-08-21) - 288
-
legacy (1987-11-17) - 395
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accounts-with-accounts-type-full (1987-08-14) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-04-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-10-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-07-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-05-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-05-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-08-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-08-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-06-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1977
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incorporation-company (1977-12-29) - NEWINC
