| Company Name | ISS Collections Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06953155 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2009(14 years, 9 months ago) |
| Dissolution Date | 5 January 2016 (8 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ian Kenneth Bowden |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Director Name | L.D.C. Securitisation Director No. 1 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 July 2009(same day as company formation) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Secretary Name | Law Debenture Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 July 2009(same day as company formation) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Director Name | L.D.C. Securitisation Director No. 2 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 August 2009(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 05 January 2016) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
Location
| Registered Address | Fifth Floor 100 Wood Street London EC2V 7EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Law Debenture Intermediary Corporation PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2015 | Application to strike the company off the register (3 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 7 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 8 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 30 June 2014 | Satisfaction of charge 16 in full (4 pages) |
| 30 June 2014 | Satisfaction of charge 069531550058 in full (4 pages) |
| 30 June 2014 | Satisfaction of charge 47 in full (4 pages) |
| 30 June 2014 | Satisfaction of charge 1 in full (14 pages) |
| 30 June 2014 | Satisfaction of charge 27 in full (4 pages) |
| 30 June 2014 | Satisfaction of charge 39 in full (4 pages) |
| 30 June 2014 | Satisfaction of charge 29 in full (4 pages) |
| 30 June 2014 | Satisfaction of charge 21 in full (7 pages) |
| 30 June 2014 | Satisfaction of charge 069531550060 in full (4 pages) |
| 30 June 2014 | Satisfaction of charge 52 in full (4 pages) |
| 30 June 2014 | Satisfaction of charge 45 in full (4 pages) |
| 30 June 2014 | Satisfaction of charge 17 in full (15 pages) |
| 30 June 2014 | Satisfaction of charge 40 in full (4 pages) |
| 30 June 2014 | Satisfaction of charge 069531550065 in full (4 pages) |
| 30 June 2014 | Satisfaction of charge 44 in full (4 pages) |
| 30 June 2014 | Satisfaction of charge 9 in full (32 pages) |
| 30 June 2014 | Satisfaction of charge 069531550055 in full (4 pages) |
| 30 June 2014 | Satisfaction of charge 26 in full (6 pages) |
| 30 June 2014 | Satisfaction of charge 18 in full (8 pages) |
| 30 June 2014 | Satisfaction of charge 12 in full (4 pages) |
| 30 June 2014 | Satisfaction of charge 23 in full (9 pages) |
| 30 June 2014 | Satisfaction of charge 11 in full (4 pages) |
| 30 June 2014 | Satisfaction of charge 53 in full (4 pages) |
| 30 June 2014 | Satisfaction of charge 3 in full (10 pages) |
| 30 June 2014 | Satisfaction of charge 4 in full (8 pages) |
| 30 June 2014 | Satisfaction of charge 069531550067 in full (4 pages) |
| 30 June 2014 | Satisfaction of charge 31 in full (4 pages) |
| 30 June 2014 | Satisfaction of charge 50 in full (4 pages) |
| 30 June 2014 | Satisfaction of charge 2 in full (15 pages) |
| 30 June 2014 | Satisfaction of charge 34 in full (4 pages) |
| 30 June 2014 | Satisfaction of charge 7 in full (30 pages) |
| 30 June 2014 | Satisfaction of charge 22 in full (7 pages) |
| 30 June 2014 | Satisfaction of charge 32 in full (4 pages) |
| 30 June 2014 | Satisfaction of charge 069531550062 in full (4 pages) |
| 30 June 2014 | Satisfaction of charge 35 in full (4 pages) |
| 30 June 2014 | Satisfaction of charge 069531550066 in full (4 pages) |
| 30 June 2014 | Satisfaction of charge 069531550061 in full (4 pages) |
| 30 June 2014 | Satisfaction of charge 33 in full (4 pages) |
| 30 June 2014 | Satisfaction of charge 069531550064 in full (4 pages) |
| 30 June 2014 | Satisfaction of charge 069531550063 in full (4 pages) |
| 30 June 2014 | Satisfaction of charge 5 in full (13 pages) |
| 30 June 2014 | Satisfaction of charge 37 in full (4 pages) |
| 30 June 2014 | Satisfaction of charge 48 in full (4 pages) |
| 30 June 2014 | Satisfaction of charge 069531550059 in full (4 pages) |
| 30 June 2014 | Satisfaction of charge 10 in full (4 pages) |
| 30 June 2014 | Satisfaction of charge 20 in full (4 pages) |
| 30 June 2014 | Satisfaction of charge 38 in full (4 pages) |
| 30 June 2014 | Satisfaction of charge 46 in full (4 pages) |
| 30 June 2014 | Satisfaction of charge 54 in full (4 pages) |
| 30 June 2014 | Satisfaction of charge 30 in full (4 pages) |
| 30 June 2014 | Satisfaction of charge 24 in full (4 pages) |
| 30 June 2014 | Satisfaction of charge 41 in full (4 pages) |
| 30 June 2014 | Satisfaction of charge 36 in full (4 pages) |
| 30 June 2014 | Satisfaction of charge 069531550057 in full (4 pages) |
| 30 June 2014 | Satisfaction of charge 13 in full (4 pages) |
| 30 June 2014 | Satisfaction of charge 42 in full (4 pages) |
| 30 June 2014 | Satisfaction of charge 6 in full (32 pages) |
| 30 June 2014 | Satisfaction of charge 069531550069 in full (4 pages) |
| 30 June 2014 | Satisfaction of charge 43 in full (4 pages) |
| 30 June 2014 | Satisfaction of charge 49 in full (4 pages) |
| 30 June 2014 | Satisfaction of charge 15 in full (4 pages) |
| 30 June 2014 | Satisfaction of charge 8 in full (30 pages) |
| 30 June 2014 | Satisfaction of charge 14 in full (4 pages) |
| 30 June 2014 | Satisfaction of charge 28 in full (11 pages) |
| 30 June 2014 | Satisfaction of charge 069531550056 in full (4 pages) |
| 30 June 2014 | Satisfaction of charge 51 in full (4 pages) |
| 30 June 2014 | Satisfaction of charge 069531550068 in full (4 pages) |
| 10 June 2014 | Full accounts made up to 31 December 2013 (20 pages) |
| 1 May 2014 | Registration of charge 069531550068 (6 pages) |
| 1 May 2014 | Registration of charge 069531550069 (6 pages) |
| 10 March 2014 | Registration of charge 069531550066 (6 pages) |
| 10 March 2014 | Registration of charge 069531550067 (6 pages) |
| 10 March 2014 | Registration of charge 069531550065 (6 pages) |
| 13 December 2013 | Registration of charge 069531550064 (6 pages) |
| 20 November 2013 | Registration of charge 069531550063 (6 pages) |
| 24 October 2013 | Registration of charge 069531550062 (6 pages) |
| 29 August 2013 | Registration of charge 069531550061 (6 pages) |
| 2 August 2013 | Registration of charge 069531550060 (6 pages) |
| 16 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (4 pages) |
| 16 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (4 pages) |
| 16 July 2013 | Registration of charge 069531550059 (6 pages) |
| 10 June 2013 | Full accounts made up to 31 December 2012 (19 pages) |
| 22 May 2013 | Registration of charge 069531550058 (6 pages) |
| 10 May 2013 | Registration of charge 069531550056 (6 pages) |
| 10 May 2013 | Registration of charge 069531550057 (6 pages) |
| 3 May 2013 | Registration of charge 069531550055 (6 pages) |
| 22 January 2013 | Particulars of a mortgage or charge / charge no: 53 (5 pages) |
| 22 January 2013 | Particulars of a mortgage or charge / charge no: 54 (5 pages) |
| 21 November 2012 | Particulars of a mortgage or charge / charge no: 52 (5 pages) |
| 17 October 2012 | Particulars of a mortgage or charge / charge no: 51 (5 pages) |
| 12 October 2012 | Particulars of a mortgage or charge / charge no: 50 (5 pages) |
| 15 September 2012 | Particulars of a mortgage or charge / charge no: 49 (5 pages) |
| 15 August 2012 | Particulars of a mortgage or charge / charge no: 48 (5 pages) |
| 21 July 2012 | Particulars of a mortgage or charge / charge no: 47 (5 pages) |
| 17 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Full accounts made up to 31 December 2011 (20 pages) |
| 27 June 2012 | Particulars of a mortgage or charge / charge no: 46 (5 pages) |
| 17 May 2012 | Particulars of a mortgage or charge / charge no: 45 (5 pages) |
| 24 April 2012 | Particulars of a mortgage or charge / charge no: 44 (5 pages) |
| 10 March 2012 | Particulars of a mortgage or charge / charge no: 43 (5 pages) |
| 14 February 2012 | Particulars of a mortgage or charge / charge no: 42 (5 pages) |
| 18 January 2012 | Particulars of a mortgage or charge / charge no: 41 (5 pages) |
| 7 January 2012 | Particulars of a mortgage or charge / charge no: 40 (5 pages) |
| 17 November 2011 | Particulars of a mortgage or charge / charge no: 39 (5 pages) |
| 5 November 2011 | Particulars of a mortgage or charge / charge no: 38 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 37 (5 pages) |
| 2 September 2011 | Particulars of a mortgage or charge / charge no: 36 (5 pages) |
| 4 August 2011 | Particulars of a mortgage or charge / charge no: 35 (5 pages) |
| 4 August 2011 | Particulars of a mortgage or charge / charge no: 34 (5 pages) |
| 27 July 2011 | Director's details changed for Mr Ian Kenneth Bowden on 27 July 2011 (2 pages) |
| 27 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Full accounts made up to 31 December 2010 (19 pages) |
| 7 May 2011 | Particulars of a mortgage or charge / charge no: 33 (5 pages) |
| 29 March 2011 | Particulars of a mortgage or charge / charge no: 32 (5 pages) |
| 1 March 2011 | Particulars of a mortgage or charge / charge no: 31 (5 pages) |
| 5 February 2011 | Particulars of a mortgage or charge / charge no: 30 (5 pages) |
| 14 January 2011 | Particulars of a mortgage or charge / charge no: 29 (5 pages) |
| 5 January 2011 | Particulars of a mortgage or charge / charge no: 28 (12 pages) |
| 26 November 2010 | Particulars of a mortgage or charge / charge no: 27 (5 pages) |
| 22 October 2010 | Particulars of a mortgage or charge/co extend / charge no: 26 (9 pages) |
| 19 October 2010 | Particulars of a mortgage or charge / charge no: 24 (5 pages) |
| 21 September 2010 | Particulars of a mortgage or charge / charge no: 22 (9 pages) |
| 21 September 2010 | Particulars of a mortgage or charge / charge no: 21 (9 pages) |
| 20 September 2010 | Particulars of a mortgage or charge / charge no: 23 (11 pages) |
| 11 September 2010 | Particulars of a mortgage or charge / charge no: 20 (5 pages) |
| 8 September 2010 | Duplicate mortgage certificatecharge no:16 (5 pages) |
| 6 September 2010 | Particulars of a mortgage or charge / charge no: 17 (13 pages) |
| 6 September 2010 | Particulars of a mortgage or charge / charge no: 18 (11 pages) |
| 20 August 2010 | Full accounts made up to 31 December 2009 (19 pages) |
| 13 August 2010 | Particulars of a mortgage or charge / charge no: 16 (5 pages) |
| 29 July 2010 | Director's details changed for L D C Securitisation Director No 2 Limited on 1 October 2009 (2 pages) |
| 29 July 2010 | Secretary's details changed for Law Debenture Corporate Services Limited on 1 October 2009 (2 pages) |
| 29 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Director's details changed for L.D.C. Securitisation Director No. 1 Limited on 1 October 2009 (2 pages) |
| 29 July 2010 | Secretary's details changed for Law Debenture Corporate Services Limited on 1 October 2009 (2 pages) |
| 29 July 2010 | Director's details changed for L D C Securitisation Director No 2 Limited on 1 October 2009 (2 pages) |
| 29 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Director's details changed for L.D.C. Securitisation Director No. 1 Limited on 1 October 2009 (2 pages) |
| 20 July 2010 | Particulars of a mortgage or charge / charge no: 15 (5 pages) |
| 18 June 2010 | Director's details changed for Mr Ian Kenneth Bowden on 18 June 2010 (2 pages) |
| 5 June 2010 | Particulars of a mortgage or charge / charge no: 14 (5 pages) |
| 18 May 2010 | Particulars of a mortgage or charge / charge no: 13 (5 pages) |
| 16 April 2010 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
| 17 March 2010 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
| 25 February 2010 | Particulars of a mortgage or charge/co extend / charge no: 5 (14 pages) |
| 25 February 2010 | Particulars of a mortgage or charge/co extend / charge no: 8 (28 pages) |
| 25 February 2010 | Particulars of a mortgage or charge/co extend / charge no: 6 (30 pages) |
| 25 February 2010 | Particulars of a mortgage or charge/co extend / charge no: 9 (29 pages) |
| 25 February 2010 | Particulars of a mortgage or charge/co extend / charge no: 4 (11 pages) |
| 25 February 2010 | Particulars of a mortgage or charge/co extend / charge no: 7 (28 pages) |
| 9 February 2010 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
| 17 November 2009 | Current accounting period shortened from 31 July 2010 to 31 December 2009 (3 pages) |
| 2 October 2009 | Particulars of a mortgage or charge / charge no: 2 (13 pages) |
| 2 October 2009 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 2 October 2009 | Particulars of a mortgage or charge / charge no: 1 (12 pages) |
| 1 September 2009 | Director appointed l d c securitisation director no 2 LIMITED (3 pages) |
| 6 July 2009 | Incorporation (19 pages) |