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ISS PALUMBO UK LTD (07854084)

ISS PALUMBO UK LTD (07854084) is an active UK company. incorporated on 21 November 2011. with registered office in London. The company operates in the Transportation and Storage sector, engaged in other transportation support activities. ISS PALUMBO UK LTD has been registered for 14 years. Current directors include LUPI, Andrea.

Company Number
07854084
Status
active
Type
ltd
Incorporated
21 November 2011
Age
14 years
Address
10 Lloyd's Avenue, London, EC3N 3AJ
Industry Sector
Transportation and Storage
Business Activity
Other transportation support activities
Directors
LUPI, Andrea
SIC Codes
52290

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ISS PALUMBO UK LTD

ISS PALUMBO UK LTD is an active company incorporated on 21 November 2011 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in other transportation support activities. ISS PALUMBO UK LTD was registered 14 years ago.(SIC: 52290)

Status

active

Active since 14 years ago

Company No

07854084

LTD Company

Age

14 Years

Incorporated 21 November 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 9 June 2025 (9 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026

Previous Company Names

PALUMBO BASILISK LOGISTICS LTD
From: 21 November 2011To: 31 May 2013
Contact
Address

10 Lloyd's Avenue London, EC3N 3AJ,

Previous Addresses

60 Fenchurch Street London EC3M 4AD England
From: 15 May 2023To: 7 February 2025
Unit 4 st Michaels Workshops Albion Row Newcastle upon Tyne Byker NE6 1LR
From: 6 February 2015To: 15 May 2023
Room 6-8 65 London Wall London EC2M 5TU
From: 31 May 2013To: 6 February 2015
First Floor 244 Edgware Road London London W2 1DS England
From: 21 November 2011To: 31 May 2013
Timeline

13 key events • 2011 - 2024

Funding Officers Ownership
Company Founded
Nov 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Left
May 13
Director Joined
May 13
Director Joined
May 13
Director Joined
May 13
Director Left
May 13
Director Left
May 13
Director Left
Oct 14
Director Left
Mar 17
Director Joined
Dec 19
Director Left
Sept 24
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

1 Active
7 Resigned

LUPI, Andrea

Active
Via E., Livorno57123
Born June 1969
Director
Appointed 15 Nov 2019

LUPI, Andrea

Resigned
Via E., Livorno57123
Secretary
Appointed 01 Jun 2018
Resigned 15 Nov 2019

FACINO, Francesco

Resigned
244 Edgware Road, LondonW2 1DS
Born January 1975
Director
Appointed 21 Nov 2011
Resigned 11 Mar 2013

GILBOY, Michael Joseph

Resigned
Murray Avenue, BromleyBR1 3DS
Born January 1938
Director
Appointed 23 Nov 2011
Resigned 11 Mar 2013

HARSANT, Nicholas Andrew

Resigned
London Wall, LondonEC2M 5TU
Born June 1956
Director
Appointed 22 May 2013
Resigned 14 Oct 2014

PALUMBO, Filippo

Resigned
244 Edgware Road, LondonW2 1DS
Born March 1974
Director
Appointed 23 Nov 2011
Resigned 11 Mar 2013

PERRINO, Roberto

Resigned
Via E. Quaglierini, Livorno57123
Born April 1956
Director
Appointed 11 Mar 2013
Resigned 03 Sept 2024

VESSELINOV, Ivaylo Alexandrov

Resigned
Lakeside Business Village, GraysRM16 6EW
Born July 1976
Director
Appointed 11 Mar 2013
Resigned 10 Feb 2017

Persons with significant control

1

Iss Palumbo S.R.L.

Active
57123, Livorno

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

54

Confirmation Statement With No Updates
9 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
30 May 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 February 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
6 September 2024
TM01Termination of Director
Confirmation Statement With No Updates
4 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
31 May 2024
AAAnnual Accounts
Accounts With Accounts Type Small
16 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 May 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Small
20 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
11 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
25 May 2021
AAAnnual Accounts
Accounts With Accounts Type Small
2 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 December 2019
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
3 December 2019
TM02Termination of Secretary
Accounts With Accounts Type Small
7 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
31 August 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
29 June 2018
AP03Appointment of Secretary
Confirmation Statement With No Updates
5 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
6 October 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
23 August 2017
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
23 August 2017
PSC09Update to PSC Statements
Confirmation Statement With Updates
7 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 March 2017
TM01Termination of Director
Accounts With Accounts Type Small
18 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2016
AR01AR01
Auditors Resignation Company
8 January 2016
AUDAUD
Auditors Resignation Company
4 January 2016
AUDAUD
Auditors Resignation Company
16 December 2015
AUDAUD
Accounts With Accounts Type Small
14 August 2015
AAAnnual Accounts
Accounts Amended With Accounts Type Full
29 July 2015
AAMDAAMD
Annual Return Company With Made Up Date Full List Shareholders
11 June 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
6 February 2015
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
31 October 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
31 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
31 May 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
31 May 2013
AD01Change of Registered Office Address
Certificate Change Of Name Company
31 May 2013
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name
29 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
29 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
29 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
29 May 2013
AP01Appointment of Director
Termination Director Company With Name
29 May 2013
TM01Termination of Director
Termination Director Company With Name
29 May 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
12 March 2013
AAAnnual Accounts
Change Account Reference Date Company Current Extended
30 January 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
6 December 2012
AR01AR01
Appoint Person Director Company With Name
1 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
1 December 2011
AP01Appointment of Director
Incorporation Company
21 November 2011
NEWINCIncorporation