IL

ISSUETHOSE LIMITED

Dissolved

Company number 08167881

London, United Kingdom · Incorporated 3 August 2012

Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

Last updated on 19 September 2026

Dormant Company · SIC 99999


Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

ISSUETHOSE LIMITED was a private limited company incorporated on 3 August 2012 and registered in England and Wales and dissolved on 17 October 2017. Its registered office is at Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom. Its principal activity is dormant company (SIC 99999).

Ms Teresa Giovanna Malpassi De Epifanio is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is HUGHES, Jason (appointed 1 May 2017). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 August 2015, were filed on 13 September 2016. Companies House holds 22 filings for this company, most recently a gazette filing on 17 October 2017.

Compliance

Annual accounts Up to date
Last filed
31 August 2015
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2015

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Officers

HJ
HUGHES, Jason
Director
1 May 2017
HS
HOGAN, Sean Lee
Director · Resigned
1 January 2015
RJ
ROUND, Jonathon Charles
Director · Resigned
3 August 2012

Persons with significant control

PS
Ms Teresa Giovanna Malpassi De Epifanio
Born September 1944
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
17 October 2017 View
Gazette Notice Compulsory
Gazette
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
12 May 2017 View
Termination Director Company With Name Termination Date
Officers
11 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
19 September 2016 View
Accounts With Accounts Type Dormant
Accounts
13 September 2016 View
Gazette Notice Voluntary
Gazette
13 September 2016 View
Dissolution Application Strike Off Company
Dissolution
1 September 2016 View
Gazette Notice Compulsory
Gazette
9 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Accounts With Accounts Type Dormant
Accounts
30 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2015 View
Appoint Person Director Company With Name Date
Officers
11 February 2015 View
Termination Director Company With Name Termination Date
Officers
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Accounts With Accounts Type Dormant
Accounts
2 May 2014 View
Change Person Director Company With Change Date
Officers
14 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Incorporation Company
Incorporation
3 August 2012 View

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