ISS PALUMBO UK LTD - LONDON


Company Profile Company Filings

Overview

ISS PALUMBO UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ISS PALUMBO UK LTD was incorporated 12 years ago on 21/11/2011 and has the registered number: 07854084. The accounts status is SMALL and accounts are next due on 30/09/2024.

ISS PALUMBO UK LTD - LONDON

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

60 FENCHURCH STREET
LONDON
EC3M 4AD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PALUMBO BASILISK LOGISTICS LTD (until 31/05/2013)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERTO PERRINO Apr 1956 Italian Director 2013-03-11 CURRENT
MR ANDREA LUPI Jun 1969 Italian Director 2019-11-15 CURRENT
MR FILIPPO PALUMBO Mar 1974 Italian Director 2011-11-23 UNTIL 2013-03-11 RESIGNED
MR NICHOLAS ANDREW HARSANT Jun 1956 British Director 2013-05-22 UNTIL 2014-10-14 RESIGNED
MR MICHAEL JOSEPH GILBOY Jan 1938 British Director 2011-11-23 UNTIL 2013-03-11 RESIGNED
FRANCESCO FACINO Jan 1975 Italian Director 2011-11-21 UNTIL 2013-03-11 RESIGNED
MR ANDREA LUPI Secretary 2018-06-01 UNTIL 2019-11-15 RESIGNED
MR IVO VESSELINOV Jul 1976 British Director 2013-03-11 UNTIL 2017-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iss Palumbo S.R.L. 2016-04-06 Livorno   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BETHELL,GWYN & CO.LIMITED LONDON ENGLAND Dissolved... DORMANT 50200 - Sea and coastal freight water transport
INCHCAPE SHIPPING SERVICES LTD. LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
ABBOT DATASTORE LIMITED HAVERHILL ENGLAND Active UNAUDITED ABRIDGED 52103 - Operation of warehousing and storage facilities for land transport activities
BOX-IT DOCUMENT SOLUTIONS LIMITED WINCHESTER Active SMALL 82990 - Other business support service activities n.e.c.
BECK & POLLITZER ENGINEERING LIMITED DARTFORD ENGLAND Active FULL 33200 - Installation of industrial machinery and equipment
BOX-IT U.K. LTD WINCHESTER Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
BECK & POLLITZER ENGINEERING HOLDINGS LTD. DARTFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BECK & POLLITZER ENGINEERING CONTRACTS LIMITED DARTFORD ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
KESTREL SHIPPING LTD SIDCUP Dissolved... TOTAL EXEMPTION SMALL 52290 - Other transportation support activities
ARCHIVE DOCUMENT DATA STORAGE LIMITED HAVERHILL ENGLAND Active UNAUDITED ABRIDGED 91012 - Archives activities
BECK & POLLITZER HOLDINGS LIMITED KENT Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BOX-IT OUTSOURCING LIMITED WINCHESTER Active SMALL 96090 - Other service activities n.e.c.
B&P HOLDINGS II LIMITED DARTFORD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
B&P MIDCO LIMITED KENT Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
B&P ACQUISITIONCO LIMITED KENT Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BPE POLANDCO LIMITED DARTFORD Dissolved... FULL 74990 - Non-trading company
LEIGH FREIGHT SERVICES LIMITED SEVENOAKS ENGLAND Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
NEWHAVEN ESTATES LTD BROMLEY ENGLAND Dissolved... 41100 - Development of building projects
TWINS PROJECT LOGISTICS LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - ISS PALUMBO UK LTD 2014-11-01 31-12-2013 £288,072 Cash £-70,652 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED LONDON ENGLAND Active SMALL 50200 - Sea and coastal freight water transport
INCHCAPE SHIPPING SERVICES (UK) LTD LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
GELLATLY SHIPPING (U.K.) LIMITED LONDON ENGLAND Active DORMANT 50200 - Sea and coastal freight water transport
JOHN COOK (AGENCIES) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
INCHCAPE SHIPPING SERVICES LTD. LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
LEGAL & CONTINGENCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ISS GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
CONVEYANCING RISK MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport