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PROPENCITY 123 LIMITED - ISG PLC, Aldgate House, 33 Aldgate High Street, London, United Kingdom
Company Information
- Company registration number
- 02341003
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- ISG PLC
- Aldgate House
- 33 Aldgate High Street
- London
- EC3N 1AG ISG PLC, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG UK
Management
- Managing Directors
- COSSELL, Paul Martin
- STOCKTON, Mark
- Company secretaries
- HEARD, Nicholas James
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-01-30
- Dissolved on
- 2017-05-16
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Interior Services Group Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- INTERIOR SERVICES (GROUP) LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-06-30
- Last Return Made Up To:
- 2012-12-31
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PROPENCITY 123 LIMITED Company Description
- PROPENCITY 123 LIMITED is a ltd registered in United Kingdom with the Company reg no 02341003. Its current trading status is "closed". It was registered 1989-01-30. It was previously called INTERIOR SERVICES (GROUP) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-12-31.It can be contacted at Isg Plc .
Get PROPENCITY 123 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Propencity 123 Limited - ISG PLC, Aldgate House, 33 Aldgate High Street, London, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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gazette-dissolved-voluntary (2017-05-16) - GAZ2(A)
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confirmation-statement-with-updates (2017-01-10) - CS01
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dissolution-application-strike-off-company (2017-02-21) - DS01
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gazette-notice-voluntary (2017-02-28) - GAZ1(A)
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termination-secretary-company-with-name-termination-date (2017-04-24) - TM02
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appoint-person-secretary-company-with-name-date (2017-03-31) - AP03
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appoint-person-secretary-company-with-name-date (2017-04-24) - AP03
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termination-secretary-company-with-name-termination-date (2017-03-31) - TM02
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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change-account-reference-date-company-current-extended (2016-05-09) - AA01
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termination-director-company-with-name-termination-date (2016-05-17) - TM01
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accounts-with-accounts-type-dormant (2016-01-27) - AA
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certificate-change-of-name-company (2016-11-01) - CERTNM
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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re-registration-memorandum-articles (2014-03-13) - MAR
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change-registered-office-address-company-with-date-old-address (2014-01-07) - AD01
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reregistration-public-to-private-company (2014-03-13) - RR02
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certificate-re-registration-public-limited-company-to-private (2014-03-13) - CERT10
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resolution (2014-03-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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capital-statement-capital-company-with-date-currency-figure (2014-05-29) - SH19
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legacy (2014-05-29) - CAP-SS
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legacy (2014-05-29) - SH20
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accounts-with-accounts-type-full (2014-12-05) - AA
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resolution (2014-05-29) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-19) - AA
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certificate-change-of-name-company (2013-04-03) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
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change-of-name-notice (2012-06-19) - CONNOT
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certificate-change-of-name-company (2012-06-19) - CERTNM
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reregistration-private-to-public-company (2012-09-17) - RR01
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resolution (2012-09-17) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2012-09-17) - CERT5
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auditors-report (2012-09-17) - AUDR
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re-registration-memorandum-articles (2012-09-17) - MAR
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accounts-balance-sheet (2012-09-17) - BS
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accounts-with-accounts-type-full (2012-09-24) - AA
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auditors-statement (2012-09-17) - AUDS
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-06) - CH01
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change-corporate-secretary-company-with-change-date (2010-01-07) - CH04
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statement-of-companys-objects (2010-03-23) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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termination-secretary-company-with-name (2010-06-22) - TM02
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appoint-person-secretary-company-with-name (2010-06-22) - AP03
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accounts-with-accounts-type-dormant (2010-10-13) - AA
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resolution (2010-03-23) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-30) - AA
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certificate-change-of-name-company (2009-07-09) - CERTNM
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legacy (2009-01-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-11) - AA
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legacy (2008-01-09) - 363a
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legacy (2008-01-09) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-01-03) - AA
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legacy (2007-01-10) - 363a
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legacy (2007-01-10) - 288c
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legacy (2007-05-15) - 288c
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accounts-with-accounts-type-dormant (2007-11-19) - AA
keyboard_arrow_right 2006
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legacy (2006-11-10) - 287
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legacy (2006-05-23) - 288a
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legacy (2006-05-12) - 288b
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accounts-with-accounts-type-dormant (2006-01-27) - AA
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legacy (2006-01-16) - 363a
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legacy (2006-01-16) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-01-17) - AA
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legacy (2005-01-24) - 288c
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legacy (2005-01-24) - 363s
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legacy (2005-12-01) - 403a
keyboard_arrow_right 2004
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legacy (2004-01-20) - 363s
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legacy (2004-05-17) - 288b
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accounts-with-accounts-type-dormant (2004-01-13) - AA
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legacy (2004-07-07) - 288b
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legacy (2004-07-30) - 288b
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legacy (2004-05-17) - 288a
keyboard_arrow_right 2003
-
legacy (2003-01-27) - 363s
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accounts-with-accounts-type-dormant (2003-01-17) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-08) - 288c
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accounts-with-accounts-type-dormant (2002-02-01) - AA
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resolution (2002-01-27) - RESOLUTIONS
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legacy (2002-01-15) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-18) - 288b
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legacy (2001-07-28) - 288b
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legacy (2001-07-28) - 288a
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legacy (2001-01-16) - 363s
keyboard_arrow_right 2000
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resolution (2000-11-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-11-07) - AA
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accounts-with-accounts-type-dormant (2000-01-26) - AA
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legacy (2000-01-18) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-07) - 403a
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accounts-with-accounts-type-dormant (1999-02-02) - AA
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legacy (1999-01-26) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-06-04) - AA
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legacy (1998-05-21) - 403a
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legacy (1998-05-16) - 403a
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legacy (1998-02-02) - 363s
-
legacy (1998-01-02) - 288b
-
legacy (1998-01-02) - 288a
keyboard_arrow_right 1997
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legacy (1997-01-26) - 363s
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legacy (1997-12-23) - 288a
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legacy (1997-12-23) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-24) - AA
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legacy (1996-02-16) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-26) - 244
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legacy (1995-02-08) - 363s
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re-registration-memorandum-articles (1995-03-01) - MAR
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accounts-with-accounts-type-full (1995-02-23) - AA
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resolution (1995-03-01) - RESOLUTIONS
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legacy (1995-03-01) - 53
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certificate-re-registration-public-limited-company-to-private (1995-03-01) - CERT10
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legacy (1995-03-23) - 395
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certificate-change-of-name-company (1995-03-14) - CERTNM
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legacy (1995-03-23) - 288
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legacy (1995-03-23) - 155(6)a
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auditors-resignation-company (1995-03-23) - AUD
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resolution (1995-03-23) - RESOLUTIONS
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legacy (1995-04-03) - 395
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accounts-with-accounts-type-full (1995-12-18) - AA
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legacy (1995-03-14) - 288
keyboard_arrow_right 1994
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legacy (1994-12-28) - 395
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legacy (1994-05-11) - 395
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accounts-with-accounts-type-full (1994-02-11) - AA
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legacy (1994-01-27) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-03) - AA
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legacy (1993-02-03) - 363x
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legacy (1993-05-27) - 395
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legacy (1993-03-15) - 395
-
legacy (1993-08-23) - 395
-
legacy (1993-12-21) - 395
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legacy (1993-06-16) - 395
keyboard_arrow_right 1992
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legacy (1992-01-06) - 123
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resolution (1992-01-06) - RESOLUTIONS
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legacy (1992-01-06) - 88(2)R
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legacy (1992-01-06) - 43(3)
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legacy (1992-01-06) - 43(3)e
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accounts-balance-sheet (1992-01-06) - BS
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auditors-report (1992-01-06) - AUDR
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auditors-statement (1992-01-06) - AUDS
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resolution (1992-01-08) - RESOLUTIONS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1992-01-08) - CERT7
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accounts-with-accounts-type-full (1992-02-10) - AA
-
legacy (1992-06-19) - 288
-
legacy (1992-06-19) - 287
-
legacy (1992-07-15) - 363b
-
legacy (1992-11-16) - 288
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re-registration-memorandum-articles (1992-01-06) - MAR
keyboard_arrow_right 1991
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legacy (1991-01-15) - 288
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legacy (1991-07-29) - 363a
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accounts-with-accounts-type-full (1991-03-26) - AA
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legacy (1991-12-13) - 288
keyboard_arrow_right 1990
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legacy (1990-10-02) - 288
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legacy (1990-09-21) - 363
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legacy (1990-09-07) - 288
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legacy (1990-02-26) - 288
keyboard_arrow_right 1989
-
legacy (1989-03-04) - 288
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certificate-change-of-name-company (1989-04-06) - CERTNM
-
legacy (1989-05-23) - 288
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legacy (1989-05-26) - 288
-
legacy (1989-08-04) - 123
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resolution (1989-08-04) - RESOLUTIONS
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memorandum-articles (1989-08-07) - MEM/ARTS
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legacy (1989-11-21) - 225(1)
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legacy (1989-05-26) - 287
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incorporation-company (1989-01-30) - NEWINC