| Company Name | Group One Isr Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08403679 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2013(11 years, 2 months ago) |
| Dissolution Date | 25 June 2019 (4 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Ronald Hulbert |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 West Hill Park London N6 6ND |
| Director Name | Mr Bryan Neely |
|---|---|
| Date of Birth | July 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Morpeth Terrace London SW1P 1ET |
Location
| Registered Address | 2nd Floor 69/85 Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Bryan Neely 60.00% Ordinary |
|---|---|
| 40 at £1 | Ravensbeck LTD 40.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2019 | Application to strike the company off the register (2 pages) |
| 20 February 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 14 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 5 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 20 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 7 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 7 May 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 13 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 13 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 9 May 2014 | Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
| 9 May 2014 | Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
| 17 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 14 February 2013 | Incorporation (44 pages) |
| 14 February 2013 | Incorporation (44 pages) |