IS GROUP RECEIVABLES 2014 LTD
Company is dissolved
General Information
NAME
IS GROUP RECEIVABLES 2014 LTD
COMPANY NUMBER
04239206
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/06/2001
(23 years and 6 months old)
WEBSITE
SOIL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
21/06/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
09/07/2012
21/02/2014
ITMSOIL GROUP LTD
View all previous names
LONDON
E14 5NR
Telephone: 01825765044
TPS: No
31 Floor
40 Bank Street
London
E14 5NR
Telephone: 765044
Bell Lane
Uckfield
East Sussex
TN22 1QL
Telephone: 765044
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Board Member OBS 24 LLP (917055987) Appointed |
| 19/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 16/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
Credit Risk Overview
Want to learn more about IS GROUP RECEIVABLES 2014 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IS GROUP RECEIVABLES 2014 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IS GROUP RECEIVABLES 2014 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Director |
Current: 34 Past: 30 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 345 Past: 574 |
View Report |
|
21/06/2001 - 10/12/2013 (12 years and 5 months) Born in May 1950 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 484 Past: 13757 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 87 Past: 5186 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Board Member OBS 24 LLP (917055987) Appointed |
| 19/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 16/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 08/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 25/01/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 25/01/2024 | New Board Member OBS 24 LLP (917055987) Appointed |
| 18/01/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 11/01/2024 | New Board Member OBS 24 LLP (917055987) Appointed |
| 10/01/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 21/12/2023 | New Board Member OBS 24 LLP (917055987) Appointed |
| 21/12/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 07/12/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 04/12/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 12/10/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 21/09/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 14/09/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 07/09/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 20/07/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 20/07/2023 | New Board Member OBS 24 LLP (917055987) Appointed |
| 14/07/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 14/07/2023 | New Board Member OBS 24 LLP (917055987) Appointed |
| 13/07/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 29/06/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 08/06/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 11/05/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 04/05/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 14/04/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 13/04/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 13/04/2023 | New Board Member OBS 24 LLP (917055987) Appointed |
| 29/04/2020 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 29/04/2020 | New Board Member OBS 24 LLP (917055987) Appointed |
| 17/06/2015 | RJP SECRETARIES LIMITED (918369483) has left the board |
| 17/06/2015 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 29/09/2014 | Change in Reg. Office |
| 25/02/2014 | Eric Gastine (917757910) has left the board |
| 25/02/2014 | Jim Woodhams (917457768) has left the board |
| 29/01/2014 | Change in Reg. Office |
| 09/01/2014 | Robert Stephen Tutill (909672640) has left the board |
| 09/01/2014 | James William Cook (900258233) has left the board |
| 09/01/2014 | Mark Albert Kirkbride (915857018) has left the board |
| 19/12/2013 | New Company Secretary RJP SECRETARIES LIMITED (918369483) Appointed |
| 19/12/2013 | New Board Member OBS 24 LLP (918369591) Appointed |
| 18/12/2013 | John David Eastman (904036251) has left the board |
| 18/12/2013 | Change in Reg. Office |
| 09/07/2013 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 22/04/2013 | New Board Member Eric Gastine (917757910) Appointed |
| 28/12/2012 | New Board Member Jim Woodhams (917457768) Appointed |
| 04/12/2012 | Anthony Mark Heath (916877759) has left the board |
| 04/12/2012 | Mark Andrew Wildash (907542590) has left the board |
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