ISS (GLOBAL SERVICES) LIMITED

dissolved Company number 01389399

Private Limited by Shares · Incorporated on 15th Sep 1978 · Closed on 5th Mar 2024

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SIC code: 50200
Registered office: London, EC3M 4AD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ISS (GLOBAL SERVICES) LIMITED is a private limited by shares company based in London. It was incorporated on 15th Sep 1978 and is currently showing its status as 'Dissolved'. The company's stated activity is Sea and coastal freight water transport.

1 Director View directors

9 Companies at address View all 16 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

50200 — Sea and coastal freight water transport

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Walker	Director	24th Nov 2022		British	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
YORK UK HOLDINGS LP	LP020815	22nd Jan 2020	active
YORK RSG (INTL) LTD	08165664	2nd Aug 2012	dissolved
FISHBURNS SERVICES LIMITED	07482925	5th Jan 2011	dissolved
CL DORMANT 123 LIMITED	03568811	21st May 1998	dissolved
SEDGWICK DEBT RECOVERY & INVESTIGATION LIMITED	02367333	31st Mar 1989	dissolved

Showing the latest 5 of 8 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 15th Sep 1978
Company type: Private Limited by Shares
SIC code: 50200
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

15th Sep 1978 Company incorporated
30th Jun 1992 Keith Studer resigned as Director
24th May 1993 Eric Read resigned as Director
24th May 1993 Alan Scanes appointed as Director
24th May 1993 Eric Read resigned as Secretary
24th May 1993 Adrian Delaney appointed as Secretary
1st Oct 1993 Alan Scanes resigned as Director
1st Oct 1993 Nicholas Tonkinson appointed as Director
19th Mar 1996 INCHCAPE CORPORATE SERVICES LIMITED appointed as Corporate secretary
19th Mar 1996 Adrian Delaney resigned as Secretary
22nd Jul 1996 Nicholas Tonkinson resigned as Director
14th Nov 1996 David Sprot appointed as Director
14th Nov 1996 Neil Wolstenholme appointed as Director
14th Nov 1996 Bernard Todd appointed as Director
1st Apr 1999 INCHCAPE CORPORATE SERVICES LIMITED resigned as Corporate secretary
1st Apr 1999 Bernard Todd appointed as Secretary
25th Oct 1999 Bernard Todd resigned as Secretary
25th Oct 1999 Simon Tory appointed as Secretary
28th Oct 1999 David Sprot resigned as Director
6th Apr 2000 Neil Wolstenholme resigned as Director
26th Apr 2001 Graham Bog resigned as Director
26th Apr 2001 Gary Carpenter appointed as Director
24th Feb 2003 Bernard Todd resigned as Director
24th Feb 2003 Simon Morse appointed as Director
7th Sep 2006 John Horrocks appointed as Director
7th Sep 2006 Claus Hyldager appointed as Director
29th Sep 2006 Gary Carpenter resigned as Director
29th Sep 2006 Simon Morse resigned as Director
21st Dec 2012 John Horrocks resigned as Director
24th May 2013 Eric Moe appointed as Director
15th Oct 2013 Simon Tory resigned as Secretary
15th Oct 2013 Eric Moe appointed as Secretary
4th Aug 2015 Claus Hyldager resigned as Director
27th Aug 2015 Christopher Whiteside appointed as Director
27th Aug 2015 Ivaylo Vesselinov appointed as Director
1st Mar 2017 Christopher Whiteside resigned as Director
8th Mar 2017 Ivaylo Vesselinov resigned as Director
3rd Jul 2017 Tom De Clerck appointed as Director
25th Sep 2017 Eric Moe resigned as Secretary
25th Sep 2017 Beenadevi Mahabeer appointed as Secretary
25th Sep 2017 Beenadevi Mahabeer appointed as Director
29th Sep 2017 Eric Moe resigned as Director
4th Feb 2019 Tom De Clerck resigned as Director
4th Feb 2019 Kenneth Henriks appointed as Director
11th Feb 2022 Beenadevi Mahabeer resigned as Secretary
11th Feb 2022 Beenadevi Mahabeer resigned as Director
16th Mar 2022 Frank Olsen appointed as Director
8th Apr 2022 Kenneth Henriks resigned as Director
24th Nov 2022 Frank Olsen resigned as Director
24th Nov 2022 Michael Walker appointed as Director
15th May 2023 Confirmation statement made up

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