| Company Name | ISS Financing Holding Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06960097 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2009(14 years, 9 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 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 | 13 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. Corporate Director No.2 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 July 2009(same day as company formation) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Director Name | L.D.C. Corporate Director No.1 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 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 | 13 July 2009(same day as company formation) |
| 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 Corporations PLC 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,466 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2013 | Application to strike the company off the register (3 pages) |
| 20 June 2013 | Application to strike the company off the register (3 pages) |
| 31 August 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
| 31 August 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
| 30 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders Statement of capital on 2012-07-30
|
| 30 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders Statement of capital on 2012-07-30
|
| 27 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Director's details changed for Mr Ian Kenneth Bowden on 27 July 2011 (2 pages) |
| 27 July 2011 | Director's details changed for Mr Ian Kenneth Bowden on 27 July 2011 (2 pages) |
| 25 March 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
| 25 March 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
| 2 September 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 2 September 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 9 August 2010 | Director's details changed for Ldc Corporate Director No.1 Limited on 1 October 2009 (2 pages) |
| 9 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Director's details changed for Ldc Corporate Director No.2 Limited on 1 October 2009 (2 pages) |
| 9 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Secretary's details changed for . Law Debenture Corporate Services Limited on 1 October 2009 (2 pages) |
| 9 August 2010 | Director's details changed for Ldc Corporate Director No.1 Limited on 1 October 2009 (2 pages) |
| 9 August 2010 | Secretary's details changed for . Law Debenture Corporate Services Limited on 1 October 2009 (2 pages) |
| 9 August 2010 | Director's details changed for Ldc Corporate Director No.2 Limited on 1 October 2009 (2 pages) |
| 9 August 2010 | Director's details changed for Ldc Corporate Director No.1 Limited on 1 October 2009 (2 pages) |
| 9 August 2010 | Secretary's details changed for . Law Debenture Corporate Services Limited on 1 October 2009 (2 pages) |
| 9 August 2010 | Director's details changed for Ldc Corporate Director No.2 Limited on 1 October 2009 (2 pages) |
| 18 June 2010 | Director's details changed for Mr Ian Kenneth Bowden on 18 June 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Mr Ian Kenneth Bowden on 18 June 2010 (2 pages) |
| 26 August 2009 | Accounting reference date shortened from 31/07/2010 to 31/12/2009 (1 page) |
| 26 August 2009 | Accounting reference date shortened from 31/07/2010 to 31/12/2009 (1 page) |
| 10 August 2009 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 10 August 2009 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 13 July 2009 | Incorporation (20 pages) |
| 13 July 2009 | Incorporation (20 pages) |