• UK
  • ISB SMART SOLUTIONS LIMITED - 7, Canute House Durham Wharf, Drive, Brentford Lock, Brentford, United Kingdom

Company Information

Company registration number
04145341
Company Status
CLOSED
Country
United Kingdom
Registered Address
7
Canute House Durham Wharf
Drive, Brentford Lock
Brentford
Middlesex
TW8 8HP
7, Canute House Durham Wharf, Drive, Brentford Lock, Brentford, Middlesex, TW8 8HP UK

Management

Managing Directors
OSBORNE, Simon Floyd
WILLIAMS, Christopher John
Company secretaries
OSBORNE, Simon Floyd

Company Details

Type of Business
ltd
Incorporated
2001-01-22
Dissolved on
2020-09-22
SIC/NACE
62090

Ownership

Beneficial Owners
Isb Global Holdings Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
ISB GLOBAL ENERGY LIMITED
Filing of Accounts
Due Date: 2019-12-31
Last Date: 2018-03-31
Annual Return
Due Date: 2020-02-03
Last Date: 2019-01-20

ISB SMART SOLUTIONS LIMITED Company Description

ISB SMART SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04145341. Its current trading status is "closed". It was registered 2001-01-22. It was previously called ISB GLOBAL ENERGY LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-03-31.It can be contacted at 7 .
More information

Get ISB SMART SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-voluntary (2020-02-18) - GAZ1(A)

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  • dissolution-application-strike-off-company (2020-02-07) - DS01

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  • termination-director-company-with-name-termination-date (2019-01-03) - TM01

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  • confirmation-statement-with-updates (2019-01-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-31) - AA

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  • confirmation-statement-with-no-updates (2018-01-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA

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  • confirmation-statement-with-updates (2017-01-23) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-05) - AA

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  • certificate-change-of-name-company (2016-01-04) - CERTNM

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  • gazette-notice-compulsory (2016-01-05) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA

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  • gazette-filings-brought-up-to-date (2016-01-09) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-31) - AR01

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  • change-account-reference-date-company-current-extended (2016-01-19) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01

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  • change-person-director-company-with-change-date (2014-02-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01

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  • capital-allotment-shares (2014-07-21) - SH01

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  • resolution (2014-07-21) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2014-12-17) - AA

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  • capital-name-of-class-of-shares (2014-07-21) - SH08

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  • change-account-reference-date-company-previous-shortened (2014-12-16) - AA01

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  • change-account-reference-date-company-current-extended (2013-10-17) - AA01

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  • appoint-person-director-company-with-name (2013-10-17) - AP01

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  • accounts-with-accounts-type-dormant (2013-09-24) - AA

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  • certificate-change-of-name-company (2013-06-10) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01

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  • change-person-secretary-company-with-change-date (2013-01-22) - CH03

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  • change-person-director-company-with-change-date (2013-01-22) - CH01

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  • accounts-with-accounts-type-dormant (2012-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01

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  • change-person-director-company-with-change-date (2011-01-24) - CH01

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  • accounts-with-accounts-type-dormant (2010-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01

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  • change-person-director-company-with-change-date (2010-01-27) - CH01

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  • accounts-with-accounts-type-dormant (2009-11-25) - AA

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  • legacy (2009-01-20) - 363a

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  • accounts-with-accounts-type-dormant (2008-10-28) - AA

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  • legacy (2008-01-21) - 363a

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  • accounts-with-accounts-type-dormant (2007-11-02) - AA

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  • legacy (2007-07-31) - 287

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  • legacy (2007-01-29) - 363a

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  • accounts-with-accounts-type-dormant (2006-03-29) - AA

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  • legacy (2006-03-27) - 363a

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  • legacy (2006-03-27) - 288c

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  • legacy (2006-03-27) - 287

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  • legacy (2005-04-07) - 363s

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  • accounts-with-accounts-type-dormant (2005-12-21) - AA

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  • accounts-with-accounts-type-dormant (2004-10-26) - AA

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  • legacy (2004-01-24) - 363s

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  • accounts-with-accounts-type-dormant (2004-01-07) - AA

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  • legacy (2003-03-24) - 363s

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  • accounts-with-accounts-type-dormant (2002-09-20) - AA

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  • legacy (2002-02-21) - 363s

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  • legacy (2001-06-05) - 288a

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  • certificate-change-of-name-company (2001-06-04) - CERTNM

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  • legacy (2001-05-23) - 288b

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  • legacy (2001-05-21) - 88(2)R

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  • legacy (2001-05-21) - 287

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  • legacy (2001-05-21) - 288a

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  • incorporation-company (2001-01-22) - NEWINC

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