ISG CONSULTING AND CHARTERING LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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07/04/257 April 2025 Confirmation statement made on 2025-04-07 with no updates

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10/06/2410 June 2024 Micro company accounts made up to 2023-08-31

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19/04/2419 April 2024 Confirmation statement made on 2024-04-12 with no updates

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04/03/244 March 2024 Registered office address changed from 601 International House 223 Regent Street London W1B 2QD United Kingdom to C/O Antelope Investments Ltd 91 Waterloo Road Capital Tower 9th Floor London London SE1 8RT on 2024-03-04

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/05/2324 May 2023 Micro company accounts made up to 2022-08-31

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13/04/2313 April 2023 Compulsory strike-off action has been discontinued

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13/04/2313 April 2023 Compulsory strike-off action has been discontinued

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12/04/2312 April 2023 Confirmation statement made on 2022-12-18 with no updates

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12/04/2312 April 2023 Termination of appointment of Diego Antonio Gaglione as a director on 2023-04-12

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12/04/2312 April 2023 Cessation of Diego Antonio Gaglione as a person with significant control on 2023-04-12

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12/04/2312 April 2023 Notification of Antonio Ferraro as a person with significant control on 2023-04-12

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12/04/2312 April 2023 Confirmation statement made on 2023-04-12 with updates

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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23/11/2223 November 2022 Termination of appointment of Mario Danese as a secretary on 2022-11-10

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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20/12/2120 December 2021 Accounts for a dormant company made up to 2021-08-31

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18/12/2118 December 2021 Termination of appointment of Emilio Fidenzio Lucio Papa as a director on 2021-12-17

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18/12/2118 December 2021 Appointment of Mr Diego Antonio Gaglione as a director on 2021-12-17

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18/12/2118 December 2021 Notification of Diego Antonio Gaglione as a person with significant control on 2021-12-17

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18/12/2118 December 2021 Cessation of Emilio Fidenzio Lucio Papa as a person with significant control on 2021-12-17

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18/12/2118 December 2021 Confirmation statement made on 2021-12-18 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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12/05/2112 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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10/05/2110 May 2021 CESSATION OF ILIYANA ILIEVA YANEVA AS A PSC

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10/05/2110 May 2021 CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES

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10/05/2110 May 2021 APPOINTMENT TERMINATED, DIRECTOR ILIYANA YANEVA

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10/05/2110 May 2021 DIRECTOR APPOINTED MR EMILIO FIDENZIO LUCIO PAPA

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29/09/2029 September 2020 DIRECTOR APPOINTED MRS ILIYANA ILIEVA YANEVA

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29/09/2029 September 2020 APPOINTMENT TERMINATED, DIRECTOR HARWINDER SINGH

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES

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29/09/2029 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILIYANA ILIEVA YANEVA

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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29/09/2029 September 2020 CESSATION OF SINGH HARWINDER AS A PSC

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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07/05/207 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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17/06/1917 June 2019 APPOINTMENT TERMINATED, SECRETARY MILLER & CO SECRETARIES LIMITED

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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30/04/1930 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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10/05/1810 May 2018 PSC'S CHANGE OF PARTICULARS / SINGH HARWINDER / 10/05/2018

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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13/04/1813 April 2018 APPOINTMENT TERMINATED, DIRECTOR MARIO DANESE

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12/04/1812 April 2018 CESSATION OF MARIO DANESE AS A PSC

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES

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12/04/1812 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SINGH HARWINDER

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12/04/1812 April 2018 DIRECTOR APPOINTED MR HARWINDER SINGH

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23/03/1823 March 2018 CORPORATE SECRETARY APPOINTED MILLER & CO SECRETARIES LIMITED

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03/08/173 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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