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ISOBAR LONDON LIMITED - 10 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
Company Information
- Company registration number
- 06023874
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Triton Street
- Regent's Place
- London
- NW1 3BF 10 Triton Street, Regent's Place, London, NW1 3BF UK
Management
- Managing Directors
- MORRIS, James Scott
- MULLIGAN, Michael Christopher
- ROMIJN, Dennis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-08
- Age Of Company 2006-12-08 17 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Isobar Commerce Global Limited
- Isobar Commerce Global Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- E-COMMERA LIMITED
- Legal Entity Identifier (LEI)
- 213800C9NW5PTIT2YI45
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-08
- Annual Return
- Due Date: 2021-12-22
- Last Date: 2020-12-08
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ISOBAR LONDON LIMITED Company Description
- ISOBAR LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 06023874. Its current trading status is "live". It was registered 2006-12-08. It was previously called E-COMMERA LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-08.It can be contacted at 10 Triton Street .
Get ISOBAR LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Isobar London Limited - 10 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
- 2006-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2021
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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capital-allotment-shares (2021-06-18) - SH01
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mortgage-satisfy-charge-full (2021-07-14) - MR04
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resolution (2021-07-15) - RESOLUTIONS
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legacy (2021-07-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-07-15) - SH19
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legacy (2021-07-15) - SH20
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accounts-with-accounts-type-full (2021-09-03) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-19) - AA
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appoint-person-director-company-with-name-date (2020-10-28) - AP01
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termination-director-company-with-name-termination-date (2020-10-28) - TM01
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termination-secretary-company-with-name-termination-date (2020-03-09) - TM02
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resolution (2020-11-05) - RESOLUTIONS
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memorandum-articles (2020-11-05) - MA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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accounts-with-accounts-type-full (2019-08-02) - AA
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termination-director-company-with-name-termination-date (2019-01-29) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-16) - AP01
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confirmation-statement-with-updates (2017-12-14) - CS01
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change-to-a-person-with-significant-control (2017-12-14) - PSC05
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resolution (2017-11-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-10-18) - TM01
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accounts-with-accounts-type-full (2017-08-16) - AA
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termination-director-company-with-name-termination-date (2017-05-16) - TM01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-04-07) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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auditors-resignation-company (2016-05-09) - AUD
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accounts-with-accounts-type-full (2016-09-21) - AA
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accounts-with-accounts-type-full (2016-01-05) - AA
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termination-director-company-with-name-termination-date (2016-10-25) - TM01
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
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appoint-person-director-company-with-name-date (2016-11-02) - AP01
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confirmation-statement-with-updates (2016-12-14) - CS01
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appoint-person-director-company-with-name-date (2016-10-25) - AP01
keyboard_arrow_right 2015
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mortgage-charge-whole-release-with-charge-number (2015-06-09) - MR05
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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change-person-director-company-with-change-date (2015-02-02) - CH01
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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mortgage-satisfy-charge-full (2015-06-19) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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change-account-reference-date-company-current-shortened (2015-07-01) - AA01
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termination-secretary-company-with-name-termination-date (2015-09-23) - TM02
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appoint-person-secretary-company-with-name-date (2015-09-24) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-23) - AD01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-08) - MR01
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accounts-with-accounts-type-full (2014-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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accounts-with-accounts-type-full (2014-01-14) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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mortgage-satisfy-charge-full (2013-11-28) - MR04
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mortgage-create-with-deed-with-charge-number (2013-07-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
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accounts-with-accounts-type-full (2013-01-25) - AA
keyboard_arrow_right 2012
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legacy (2012-07-19) - MG01
keyboard_arrow_right 2011
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legacy (2011-07-28) - MG01
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change-registered-office-address-company-with-date-old-address (2011-09-29) - AD01
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accounts-with-accounts-type-full (2011-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-full (2010-08-05) - AA
keyboard_arrow_right 2009
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legacy (2009-01-22) - 288b
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legacy (2009-01-22) - 288a
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legacy (2009-01-22) - 287
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accounts-with-accounts-type-full (2009-02-05) - AA
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resolution (2009-08-27) - RESOLUTIONS
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legacy (2009-08-27) - 288b
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accounts-with-accounts-type-full (2009-10-12) - AA
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change-person-director-company-with-change-date (2009-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-17) - 288c
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legacy (2008-02-04) - 288b
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legacy (2008-02-07) - 288a
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legacy (2008-01-17) - 363a
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legacy (2008-12-22) - 363a
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legacy (2008-10-02) - 395
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-04-16) - CERTNM
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legacy (2007-04-12) - 288a
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legacy (2007-10-30) - 225
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legacy (2007-04-24) - 288b
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legacy (2007-04-19) - 288a
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legacy (2007-04-12) - 287
keyboard_arrow_right 2006
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incorporation-company (2006-12-08) - NEWINC