Isg Retail Limited

02721627

in administration

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

1 MORE LONDON PLACE, LONDON, SE1 2AF

Incorporated 09/06/1992

Compliance

Last accounts

31/12/2022

full

Next accounts due

30/09/2024

Overdue

Confirmation statement

Last: 09/06/2024

Due 23/06/2025

Overdue

Industry

31010

Manufacture of office and shop furniture

41201

Construction of commercial buildings

Officers

Mr Kevin Patrick Dengate

director · Since 02/12/1996

CONTRACTS DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr David Graham Entwistle

director · Since 01/06/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Mr Anthony Kenneth Down

director · Since 16/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 54

Mrs Zoe Price

director · Since 07/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 18 other boards

Mrs Jane Louise Falconer

director · Since 31/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mrs Annette Jane Dale

secretary · Since 03/06/2024

Persons with Significant Control

Isg Uk Retail Limited

75–100% shares

75–100% votes

Appoint directors

Boleyn House, St. Augustines Business Park, Whitstable, CT5 2QJ

Reg: 04491779 · England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

A registered charge

satisfied

GOLDMAN SACHS BANK USA AS SECURITY AGENT

Created 05/09/2019Registered 09/07/2026Satisfied 09/07/2026

Charge

outstanding

GOLDMAN SACHS BANK USA AS SECURITY AGENT

Created 05/09/2019Registered 16/09/2019

Insolvency History1 case

in administration

Timothy Vance (practitioner) · Alan Michael Hudson (practitioner) · Dan Edkins (practitioner)