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Company Information for

ISS PALUMBO UK LTD

60 FENCHURCH STREET, LONDON, EC3M 4AD,
Company Registration Number
07854084
Private Limited Company
Active

Company Overview

About Iss Palumbo Uk Ltd
ISS PALUMBO UK LTD was founded on 2011-11-21 and has its registered office in London. The organisation's status is listed as "Active". Iss Palumbo Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ISS PALUMBO UK LTD
 
Legal Registered Office
60 FENCHURCH STREET
LONDON
EC3M 4AD
Other companies in EC2M
 
Previous Names
PALUMBO BASILISK LOGISTICS LTD31/05/2013
Filing Information
Company Number 07854084
Company ID Number 07854084
Date formed 2011-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts SMALL
Last Datalog update: 2023-07-05 09:46:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISS PALUMBO UK LTD
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Company Officers of ISS PALUMBO UK LTD

Current Directors
Officer Role Date Appointed
ANDREA LUPI
 Company Secretary 2018-06-01
ROBERTO PERRINO
 Director 2013-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
IVAYLO ALEXANDROV VESSELINOV
 Director 2013-03-11 2017-02-10
NICHOLAS ANDREW HARSANT
 Director 2013-05-22 2014-10-14
FRANCESCO FACINO
 Director 2011-11-21 2013-03-11
MICHAEL JOSEPH GILBOY
 Director 2011-11-23 2013-03-11
FILIPPO PALUMBO
 Director 2011-11-23 2013-03-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-02CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-06-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-12-03AP01DIRECTOR APPOINTED MR ANDREA LUPI
2019-12-03TM02Termination of appointment of Andrea Lupi on 2019-11-15
2019-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-29AP03Appointment of Mr Andrea Lupi as company secretary on 2018-06-01
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-23PSC02Notification of Iss Palumbo S.R.L. as a person with significant control on 2016-04-06
2017-08-23PSC09Withdrawal of a person with significant control statement on 2017-08-23
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR IVAYLO ALEXANDROV VESSELINOV
2016-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-17AR0131/05/16 ANNUAL RETURN FULL LIST
2016-01-08AUDAUDITOR'S RESIGNATION
2016-01-08AUDAUDITOR'S RESIGNATION
2016-01-04AUDAUDITOR'S RESIGNATION
2015-12-16AUDAUDITOR'S RESIGNATION
2015-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-29AAMDAmended full accounts made up to 2013-12-31
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-11AR0131/05/15 ANNUAL RETURN FULL LIST
2015-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/15 FROM Room 6-8 65 London Wall London EC2M 5TU
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR NICK HARSANT
2014-10-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-20AR0131/05/14 ANNUAL RETURN FULL LIST
2013-05-31AR0131/05/13 ANNUAL RETURN FULL LIST
2013-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2013 FROM FIRST FLOOR 244 EDGWARE ROAD LONDON LONDON W2 1DS ENGLAND
2013-05-31RES15CHANGE OF NAME 30/05/2013
2013-05-31CERTNMCOMPANY NAME CHANGED PALUMBO BASILISK LOGISTICS LTD CERTIFICATE ISSUED ON 31/05/13
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR FILIPPO PALUMBO
2013-05-29AP01DIRECTOR APPOINTED MR ROBERTO PERRINO
2013-05-29AP01DIRECTOR APPOINTED MR IVAYLO ALEXANDROV VESSELINOV
2013-05-29AP01DIRECTOR APPOINTED MR NICK HARSANT
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO FACINO
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILBOY
2013-03-12AA30/11/12 TOTAL EXEMPTION SMALL
2013-01-30AA01CURREXT FROM 30/11/2013 TO 31/12/2013
2012-12-06AR0121/11/12 FULL LIST
2011-12-01AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH GILBOY
2011-12-01AP01DIRECTOR APPOINTED MR FILIPPO PALUMBO
2011-11-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to ISS PALUMBO UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ISS PALUMBO UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ISS PALUMBO UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ISS PALUMBO UK LTD

Intangible Assets
Patents
We have not found any records of ISS PALUMBO UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ISS PALUMBO UK LTD
Trademarks
We have not found any records of ISS PALUMBO UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISS PALUMBO UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as ISS PALUMBO UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ISS PALUMBO UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISS PALUMBO UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ISS PALUMBO UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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