Isg Uk Retail Limited

04491779

in administration

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

1 MORE LONDON PLACE, LONDON, SE1 2AF

Incorporated 22/07/2002

Compliance

Last accounts

31/12/2022

audit exemption subsidiary

Next accounts due

30/09/2024

Overdue

Confirmation statement

Last: 10/08/2024

Due 24/08/2025

Overdue

Industry

41201

Construction of commercial buildings

Officers

Mrs Zoe Price

director · Since 19/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 18 other boards

Mr Andrew Slaney Page

director · Since 22/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 35 other boards

Mrs Annette Jane Dale

secretary · Since 03/06/2024

Persons with Significant Control

Isg Interior Services Group Uk Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

Aldgate House, 33 Aldgate High Street, London, EC3N 1AG

Reg: 02989004 · Register Of Companies In Hte United Kingdom · Private Company Limited By Shares

Notified 23/07/2016

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)