ISS (GLOBAL SERVICES) LIMITED
Company is dissolved
General Information
NAME
ISS (GLOBAL SERVICES) LIMITED
COMPANY NUMBER
01389399
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
15/09/1978
(46 years and 2 months old)
WEBSITE
www.iss-shipping.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/01/1994
02/03/2003
INCHCAPE SHIPPING SERVICES (OVERSEAS) LIMITED
View all previous names
LONDON
EC3M 4AD
60 Fenchurch Street
LONDON
EC3M 4AD
Sir John Lyon House
8 High Timber Street
London
EC4V 3PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Michael Omar Walker (927920140) Appointed |
| 18/10/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ISS (GLOBAL SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISS (GLOBAL SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISS (GLOBAL SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in May 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Feb 1953 |
Resigned | Secretary |
Current: 7 Past: 111 |
View Report |
|
Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Michael Omar Walker (927920140) Appointed |
| 18/10/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 26/12/2022 | New Board Member Michael Omar Walker (927920140) Appointed |
| 23/12/2022 | Frank Georg Opsahl Olsen (929370274) has left the board |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 28/04/2022 | Kenneth Henriks (925506725) has left the board |
| 21/03/2022 | New Board Member Frank Georg Opsahl Olsen (929370274) Appointed |
| 04/03/2022 | Beenadevi Mahabeer (923829194) has left the board |
| 04/03/2022 | Beenadevi Mahabeer (923829328) has left the board |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 20/05/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 21/05/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 15/02/2019 | Kenneth Henriks (925523148) has left the board |
| 15/02/2019 | New Board Member Kenneth Henriks (925506725) Appointed |
| 13/02/2019 | Eric Karl Moe (917853917) has left the board |
| 13/02/2019 | New Board Member Kenneth Henriks (925523148) Appointed |
| 13/02/2019 | Tom De Clerck (923494295) has left the board |
| 09/10/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 27/09/2017 | Eric Karl Moe (918588652) has left the board |
| 27/09/2017 | New Company Secretary Beenadevi Mahabeer (923829194) Appointed |
| 27/09/2017 | New Board Member Beenadevi Mahabeer (923829328) Appointed |
| 14/09/2017 | Change in Reg. Office |
| 19/07/2017 | New Board Member Tom De Clerck (923494295) Appointed |
| 04/06/2017 | New Confirmation Statement filed |
| 20/03/2017 | Christopher Mark Whiteside (909171572) has left the board |
| 20/03/2017 | Ivaylo Alexandrov Vesselinov (917861688) has left the board |
| 03/11/2016 | New Accounts filed |
| 13/06/2016 | New Confirmation Statement filed |
| 10/06/2016 | New Accounts filed |
| 01/09/2015 | New Board Member Ivaylo Alexandrov Vesselinov (917861688) Appointed |
| 01/09/2015 | New Board Member Christopher Mark Whiteside (909171572) Appointed |
| 07/08/2015 | Claus Hyldager (905965280) has left the board |
| 11/07/2015 | New Confirmation Statement filed |
| 08/10/2014 | New Accounts filed |
| 07/06/2014 | New Confirmation Statement filed |
| 05/06/2014 | Change in Reg. Office |
| 14/03/2014 | Simon Edward John Tory (906676976) has left the board |
| 14/03/2014 | New Company Secretary Eric Karl Moe (918588652) Appointed |
| 11/07/2013 | New Accounts filed |
| 07/06/2013 | New Confirmation Statement filed |
| 29/05/2013 | New Board Member Eric Karl Moe (917853917) Appointed |
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