Iss Palumbo Uk Ltd. net worth, address, company information. Free

Company search

Iss Palumbo Uk Ltd (number 07854084) is a private limited company founded on 2011-11-21 originating in England. This company can be found at 60 Fenchurch Street, London EC3M 4AD. Changed on 2013-05-31, the previous name the firm utilized was Palumbo Basilisk Logistics Ltd. Iss Palumbo Uk Ltd is operating under Standard Industrial Classification: 52290 that means "other transportation support activities".

Company details

Name	Iss Palumbo Uk Ltd
Number	07854084
Date of Incorporation:	21st November 2011
End of financial year:	31 December
Address:	60 Fenchurch Street, London, EC3M 4AD
SIC code:	52290 - Other transportation support activities

Moving to the 2 directors that can be found in the aforementioned business, we can name: Andrea L. (appointed on 15 November 2019), Roberto P. (appointment date: 11 March 2013). The Companies House indexes 1 person of significant control - Iss Palumbo S.R.L., a business that can be reached at 57123. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-11-30	2013-12-31
Current Assets	96,305	535,411
Fixed Assets	4,978	18,001
Shareholder Funds	70,950	-70,652
Tangible Fixed Assets	4,978	18,001
Total Assets Less Current Liabilities	70,950	-70,652

People with significant control

Iss Palumbo S.R.L.

6 April 2016

Address	Via Quaglierini, 6 57123, Livorno, Italy
Legal authority	Italian Civil Code
Legal form	Limited
Country registered	Italy
Place registered	Chambers Of Commerce Italy
Registration number	01732560493
Nature of control:	75,01-100% shares

Filings

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(AA) Small company accounts made up to 2022/12/31 filed on: 16th, June 2023 \| accounts	Free Download (16 pages)

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(AA) Small company accounts made up to 2022/12/31 filed on: 16th, June 2023 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2023/05/31 filed on: 2nd, June 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Unit 4 st Michaels Workshops Albion Row Newcastle upon Tyne Byker NE6 1LR on 2023/05/15 to 60 Fenchurch Street London EC3M 4AD filed on: 15th, May 2023 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2021/12/31 filed on: 20th, June 2022 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2022/05/31 filed on: 12th, June 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/05/31 filed on: 11th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 25th, May 2021 \| accounts	Free Download (16 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 2nd, July 2020 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2020/05/31 filed on: 9th, June 2020 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2019/11/15 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/11/15. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 7th, August 2019 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2019/05/31 filed on: 3rd, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 31st, August 2018 \| accounts	Free Download (13 pages)
(AP03) On 2018/06/01, company appointed a new person to the position of a secretary filed on: 29th, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/05/31 filed on: 5th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2016/12/31 filed on: 6th, October 2017 \| accounts	Free Download (13 pages)
(PSC09) Withdrawal of a person with significant control statement 2017/08/23 filed on: 23rd, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2017/08/23 filed on: 23rd, August 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/05/31 filed on: 7th, June 2017 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on 2017/02/10 filed on: 29th, March 2017 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2015/12/31 filed on: 18th, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/31 filed on: 17th, June 2016 \| annual return	Free Download (4 pages)
(AUD) Resignation of an auditor filed on: 8th, January 2016 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 4th, January 2016 \| auditors	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 16th, December 2015 \| auditors	Free Download (1 page)
(AA) Small company accounts made up to 2014/12/31 filed on: 14th, August 2015 \| accounts	Free Download (7 pages)
(AAMD) Amended full accounts for the period to 2013/12/31 filed on: 29th, July 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/31 filed on: 11th, June 2015 \| annual return	Free Download (4 pages)
(AD01) Change of registered address from Room 6-8 65 London Wall London EC2M 5TU on 2015/02/06 to Unit 4 St Michaels Workshops Albion Row Newcastle upon Tyne Byker NE6 1LR filed on: 6th, February 2015 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/10/14 filed on: 31st, October 2014 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 31st, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/31 filed on: 20th, June 2014 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed palumbo basilisk logistics LTDcertificate issued on 31/05/13 filed on: 31st, May 2013 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RES15) Name changed by resolution on 2013/05/30 change of name
(AD01) Change of registered office on 2013/05/31 from First Floor 244 Edgware Road London London W2 1DS England filed on: 31st, May 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/05/31 filed on: 31st, May 2013 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on 2013/05/29 filed on: 29th, May 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2013/05/29 filed on: 29th, May 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/05/29. filed on: 29th, May 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/05/29 filed on: 29th, May 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/05/29. filed on: 29th, May 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/05/29. filed on: 29th, May 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/11/30 filed on: 12th, March 2013 \| accounts	Free Download (5 pages)
(AA01) Accounting period extended to 2013/12/31. Originally it was 2013/11/30 filed on: 30th, January 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/11/21 filed on: 6th, December 2012 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2011/12/01. filed on: 1st, December 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/12/01. filed on: 1st, December 2011 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 21st, November 2011 \| incorporation	Free Download (14 pages)

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