Iss Palumbo Uk Ltd. Head office in London. Check Director.

Iss Palumbo Uk Ltd, London

Iss Palumbo Uk Ltd is a private limited company. Once, it was called Palumbo Basilisk Logistics Ltd (it was changed on 2013-05-31). Situated at 60 Fenchurch Street, London EC3M 4AD, this 12 years old company was incorporated on 2011-11-21 and is officially classified as "other transportation support activities" (Standard Industrial Classification: 52290).
2 directors can be found in this business: Andrea L. (appointed on 15 November 2019), Roberto P. (appointed on 11 March 2013).

About
Name: Iss Palumbo Uk Ltd
Number: 07854084
Incorporation date: 2011-11-21
End of financial year: 31 December


Address:	60 Fenchurch Street London EC3M 4AD
SIC code:	52290 - Other transportation support activities

Company staff

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

Financial 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

The deadline for Iss Palumbo Uk Ltd confirmation statement filing is 2024-06-14. The last one was submitted on 2023-05-31. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary firm Iss Palumbo S.R.L. who owns over 3/4 of shares. This corporate PSC can be found at 57123.

Company filing

Filter filings by category:

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

Type		Free download
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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