Isg Engineering Services Limited

10289327

in administration

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

1 MORE LONDON PLACE, LONDON, SE1 2AF

Incorporated 21/07/2016

Compliance

Last accounts

31/12/2022

full

Next accounts due

30/09/2024

Overdue

Confirmation statement

Last: 20/07/2024

Due 03/08/2025

Overdue

Industry

42990

Construction of other civil engineering projects

Officers

Mr Scott Mcclue Mcculloch

director · Since 08/02/2021

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 47

Mr Peter Jon Millett

director · Since 31/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mrs Zoe Price

director · Since 01/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 18 other boards

Mr Scott Bolton

director · Since 11/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 21 other boards

Mrs Jane Louise Falconer

director · Since 12/07/2022

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 Fit Out Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

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

Reg: 07267349 · Register Of Companies In The United Kingdom · United Kingdom

Notified 21/07/2016

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

Charge

satisfied

BNP PARIBAS COMMERCIAL FINANCE LIMITED

Created 12/12/2018Registered 21/12/2018Satisfied 16/05/2024

Insolvency History1 case

in administration

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