Warning: file_put_contents(c/e7b9106ac359d1a44daec8797839d2cb.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239

Warning: file_put_contents(c/225c0e5e88aa141cbe4a1206796a1db5.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326

Warning: file_put_contents(c/08df908ff528be07f47e86bc55d19f68.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Isg Logistics Ltd, NW1 6HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ISG LOGISTICS LTD

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

This company is commonly known as Isg Logistics Ltd. The company was founded 10 years ago and was given the registration number 08736769. The firm's registered office is in LONDON. You can find them at 55 Balcombe Street, , London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:ISG LOGISTICS LTD
Company Number:08736769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 October 2013
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:55 Balcombe Street, London, England, NW1 6HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Overtoom, Amsterdam, Netherlands,

Director29 November 2013Active
95-1, Michelangelostraat, Amsterdam, Netherlands, 1077BZ

Director29 November 2013Active
3, Clanricarde Gardens, London, W2 4JJ

Secretary10 December 2013Active
3, Clanricarde Gardens, London, United Kingdom, W2 4JJ

Director17 October 2013Active

People with Significant Control

Mr Dirk Jan Wulfse
Notified on:01 December 2016
Status:Active
Date of birth:November 1980
Nationality:Dutch
Country of residence:Netherlands
Address:95-1, Michelangelostraat, Amsterdam, Netherlands, 1077BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved compulsory.

Download
2019-03-09Dissolution

Dissolved compulsory strike off suspended.

Download
2019-02-19Gazette

Gazette notice compulsory.

Download
2018-01-08Accounts

Accounts with accounts type dormant.

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2016-12-13Accounts

Accounts with accounts type dormant.

Download
2016-12-13Confirmation statement

Confirmation statement with updates.

Download
2016-05-19Address

Change registered office address company with date old address new address.

Download
2016-05-03Address

Change registered office address company with date old address new address.

Download
2015-12-02Accounts

Accounts with accounts type dormant.

Download
2015-12-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-10Accounts

Accounts with accounts type dormant.

Download
2014-12-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-15Officers

Termination secretary company with name termination date.

Download
2013-12-11Change of name

Certificate change of name company.

Download
2013-12-10Officers

Appoint person secretary company with name.

Download
2013-12-02Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-02Officers

Appoint person director company with name.

Download
2013-11-29Officers

Appoint person director company with name.

Download
2013-11-29Officers

Termination director company with name.

Download
2013-10-17Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.