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INTERSERVE GLOBAL SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Interserve Global Solutions Limited. The company was founded 26 years ago and was given the registration number 03456003. The firm's registered office is in LEEDS. You can find them at Ligentia House 6 Butler Way, Stanningley, Leeds, Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:INTERSERVE GLOBAL SOLUTIONS LIMITED
Company Number:03456003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1997
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Ligentia House 6 Butler Way, Stanningley, Leeds, Yorkshire, LS28 6EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ligentia House, 6 Butler Way, Stanningley, Leeds, LS28 6EA

Director27 March 2008Active
Ligentia House, 6 Butler Way, Stanningley, Leeds, LS28 6EA

Director19 December 2011Active
11 Besbury Close, Dorridge, Solihull, B93 8NT

Secretary27 October 1997Active
45 Kynaston Wood, Harrow Weald, HA3 6UA

Secretary18 October 2001Active
32 Shepherd Drive, Woodland Vale, Colchester, CO4 5BW

Secretary26 September 2005Active
4 Blackett Drive, Heather, Coalville, LE67 2RL

Corporate Nominee Secretary27 October 1997Active
199 Pickhurst Rise, West Wickham, Bromley, BR4 0AQ

Director03 June 1998Active
Burnside, Horton In Ribblesdale, Settle, BD24 0EX

Director27 March 2008Active
4 Blackett Drive, Heather, Coalville, LE67 2RL

Nominee Director27 October 1997Active
2 Holland Close, Streethay, Lichfield, WS13 8LA

Director27 October 1997Active
Flat A1 10th Floor Coral Court, 116-126 Tin Hall Temple Road, North Point,

Director27 October 1997Active
17 Newton Avenue, Tonbridge, TN10 4RR

Director03 December 1999Active
32 Shepherd Drive, Woodland Vale, Colchester, CO4 5BW

Director27 March 2008Active

People with Significant Control

Ligentia Logistics Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ligentia House, 6 Butler Way, Leeds, England, LS28 6EA
Nature of control:
  • Ownership of shares 75 to 100 percent
Ligentia Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ligentia House, 6 Butler Way, Pudsey, England, LS28 6EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-02Gazette

Gazette dissolved voluntary.

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2023-02-14Gazette

Gazette notice voluntary.

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2023-02-03Dissolution

Dissolution application strike off company.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-07-04Capital

Capital statement capital company with date currency figure.

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2022-07-04Capital

Legacy.

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2022-07-04Insolvency

Legacy.

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2022-07-04Resolution

Resolution.

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2021-01-28Persons with significant control

Notification of a person with significant control.

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2021-01-28Persons with significant control

Cessation of a person with significant control.

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2020-10-29Mortgage

Mortgage satisfy charge full.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-09-28Annual return

Second filing of annual return with made up date.

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2020-09-17Officers

Change person director company with change date.

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2020-03-29Accounts

Accounts with accounts type micro entity.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type dormant.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-03-23Accounts

Accounts with accounts type dormant.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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