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GROUP ONE ISR SERVICES LIMITED

GROUP ONE ISR SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGROUP ONE ISR SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08403679
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GROUP ONE ISR SERVICES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GROUP ONE ISR SERVICES LIMITED located?

    Registered Office Address
    2nd Floor
    69/85 Tabernacle Street
    EC2A 4RR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROUP ONE ISR SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for GROUP ONE ISR SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Feb 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Feb 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Previous accounting period shortened from Feb 28, 2014 to Dec 31, 2013

    		1 pagesAA01

    Annual return made up to Feb 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 100
    		SH01

    Incorporation

    		44 pagesNEWINC
    View All Filings

    Who are the officers of GROUP ONE ISR SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HULBERT, David Ronald
    West Hill Park
    N6 6ND London
    42
    United Kingdom
    		Director
    West Hill Park
    N6 6ND London
    42
    United Kingdom
    		EnglandBritishDirector16450570004
    NEELY, Bryan
    Morpeth Terrace
    SW1P 1ET London
    33
    United Kingdom
    		Director
    Morpeth Terrace
    SW1P 1ET London
    33
    United Kingdom
    		United KingdomBritishDirector175843790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GROUP ONE ISR SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Neely
    Floor
    69/85 Tabernacle Street
    EC2A 4RR London
    2nd
    		Apr 06, 2016
    Floor
    69/85 Tabernacle Street
    EC2A 4RR London
    2nd
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0