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Officers17

Documents82

Additional data

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Last updated: Jun 01, 2024

ISL GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Feb 2004 (20 years ago)

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Summary

NameISL GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05051206
Incorporation Date20 Feb 2004 (20 years ago) / 636 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressMERSEYSIDE, LIVERPOOL, 5TH FLOOR HORTON HOUSE, EXCHANGE FLAGS, L2 3PR

Officers

individual

IndividualUnited Kingdom

Geraud Uk Ltd

Person with significant control


Appointed on06 Apr 2016

Resigned on26 Sep 2022

corporate

IndividualUnited Kingdom

HULME SPACE MANAGEMENT LIMITED

Person with significant control


Appointed on26 Sep 2022

individual

IndividualUnited Kingdom

Lamb, Philip John

Director


Appointed on14 Mar 2014

Resigned on29 Sep 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Auguste, Ambroise Marcel Cyrille

Director


Appointed on26 Jun 2017

Country of residenceFrance

individual

IndividualUnited Kingdom

Lamb, Philip John

Secretary


Appointed on06 Jul 2015

Resigned on29 Jul 2015

individual

IndividualUnited Kingdom

Dalglen Secretaries Limited

Nominee Secretary


Appointed on20 Feb 2004

Resigned on09 Mar 2004

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Documents

DateNameTypeDocument
21 Oct 2022Notification of a person with significant controlPSC02View
20 Oct 2022Cessation of a person with significant controlPSC07View
16 Feb 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to30 Dec 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date12 Jan 2025
    due by 26 Jan 2025
  • Last statement dated12 Jan 2024
Returns
  • Next returns datedue by 20 Mar 2017
  • Last returns dated20 Feb 2016
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is ISL GROUP LIMITED's headquarters?

ISL GROUP LIMITED's headquarters is located at MERSEYSIDE, LIVERPOOL, 5TH FLOOR HORTON HOUSE, EXCHANGE FLAGS, L2 3PR

What is ISL GROUP LIMITED's industry?

ISL GROUP LIMITED is in the industry of Rental and operating of own or leased real estate

What year was ISL GROUP LIMITED started?

ISL GROUP LIMITED was started in 2004

Sources: Companies House