I2S GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04926434

Incorporation date

08/10/2003

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/10/2022)

09/09/2025

Final Gazette dissolved following liquidation

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09/06/2025

Return of final meeting in a members' voluntary winding up

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17/03/2025

Liquidators' statement of receipts and payments to 2025-01-12

View PDF (10 pages)

21/03/2024

Liquidators' statement of receipts and payments to 2024-01-12

View PDF (9 pages)

02/02/2023

Declaration of solvency

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29/01/2023

Resolutions

View PDF (1 pages)

23/01/2023

Statement of capital on 2023-01-24

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23/01/2023

Resolutions

View PDF (1 pages)

23/01/2023

Appointment of a voluntary liquidator

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23/01/2023

Registered office address changed from 41 Alston Drive Bradwell Abbey Milton Keynes Buckinghamshire MK13 9HA to 6th Floor 2 London Wall Place London EC2Y 5AU on 2023-01-24

View PDF (2 pages)

15/01/2023

Resolutions

View PDF (1 pages)

10/01/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

07/12/2022

Resolutions

View PDF (2 pages)

07/12/2022

Solvency Statement dated 06/12/22

View PDF (1 pages)

07/12/2022

Statement by Directors

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06/12/2022

Statement of capital on 2022-12-07

View PDF (6 pages)

10/11/2022

Cessation of Mark Andrew Barber as a person with significant control on 2016-04-06

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10/11/2022

Notification of 3Ml Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

10/11/2022

Cessation of Michael John Jackson as a person with significant control on 2016-04-06

View PDF (1 pages)

24/10/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2021

Next confirmation date

08/10/2023

Last change occurred

30/09/2021

Accounts

Full

Last made up date

30/09/2021

Next account date

30/09/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Weston, Philip Richard	Director	13/10/2003 - 06/04/2022	53
Kearsey, Sion Paul	Director	14/10/2003 - 30/11/2011	25
Drinkwater, John	Director	13/10/2003 - 01/07/2004	57
Faraday, Mat	Director	01/09/2007 - Present	13
HAMMONDS SECRETARIES LIMITED	Corporate Secretary	08/10/2003 - 13/10/2003	556

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About I2S GROUP LIMITED

I2S GROUP LIMITED is an(a) Dissolved company incorporated on 08/10/2003 with the registered office located at 6th Floor 2 London Wall Place, London EC2Y 5AU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of I2S GROUP LIMITED?

I2S GROUP LIMITED is currently Dissolved. It was registered on 08/10/2003 and dissolved on 09/09/2025.

Where is I2S GROUP LIMITED located?

I2S GROUP LIMITED is registered at 6th Floor 2 London Wall Place, London EC2Y 5AU.

What does I2S GROUP LIMITED do?

I2S GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for I2S GROUP LIMITED?

The latest filing was on 09/09/2025: Final Gazette dissolved following liquidation.