ISG Holdings Limited

Company Name	ISG Holdings Limited
Company Status	Dissolved
Company Number	09534764
Category	Private Limited Company
Incorporation Date	9 April 2015(9 years ago)
Dissolution Date	7 February 2017 (7 years, 2 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

Secretary Name	Mr Jared Stephen Philip Cranney
Status	Closed
Appointed	09 April 2015(same day as company formation)
Role	Company Director
Correspondence Address	33 Aldgate High Street London EC3N 1AG

Director Name	Mr Mark Stockton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2016(1 year, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (closed 07 February 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Aldgate High Street London EC3N 1AG

Director Name	Mr Jonathan Charles Bennett Houlton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Aldgate High Street London EC3N 1AG

Director Name	Mr Samuel David Lawther
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Aldgate High Street London EC3N 1AG

Director Name	Ms Helen Gaye Cowing
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(10 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Jared Stephen Philip Cranney
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2016(1 year after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Aldgate High Street London EC3N 1AG

Contact

Website	www.isgplc.com

Location

Registered Address	33 Aldgate High Street London EC3N 1AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	Termination of appointment of Jared Stephen Philip Cranney as a director on 24 January 2017 (1 page)
24 January 2017	Termination of appointment of Jared Stephen Philip Cranney as a director on 24 January 2017 (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
10 November 2016	Application to strike the company off the register (3 pages)
10 November 2016	Application to strike the company off the register (3 pages)
12 October 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
12 October 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
31 August 2016	Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016 (1 page)
24 May 2016	Director's details changed for Mr Mark Stockton on 20 May 2016 (2 pages)
24 May 2016	Director's details changed for Mr Mark Stockton on 20 May 2016 (2 pages)
23 May 2016	Appointment of Mr Mark Stockton as a director on 20 May 2016 (2 pages)
23 May 2016	Appointment of Mr Mark Stockton as a director on 20 May 2016 (2 pages)
23 May 2016	Termination of appointment of Samuel David Lawther as a director on 29 April 2016 (1 page)
23 May 2016	Termination of appointment of Samuel David Lawther as a director on 29 April 2016 (1 page)
19 May 2016	Appointment of Mr Jared Stephen Philip Cranney as a director on 6 May 2016 (2 pages)
19 May 2016	Appointment of Mr Jared Stephen Philip Cranney as a director on 6 May 2016 (2 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (5 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (5 pages)
21 March 2016	Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016 (2 pages)
21 March 2016	Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016 (2 pages)
17 March 2016	Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016 (1 page)
17 March 2016	Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016 (2 pages)
17 March 2016	Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016 (2 pages)
17 March 2016	Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016 (1 page)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
10 April 2015	Current accounting period extended from 30 April 2016 to 30 June 2016 (1 page)
10 April 2015	Current accounting period extended from 30 April 2016 to 30 June 2016 (1 page)
9 April 2015	Incorporation Statement of capital on 2015-04-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
9 April 2015	Incorporation Statement of capital on 2015-04-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

ISG Holdings Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London