Active - Proposal to Strike off
Company Information for ISS (GLOBAL SERVICES) LIMITED
60 Fenchurch Street, London, EC3M 4AD,
|
Company Registration Number
01389399
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ISS (GLOBAL SERVICES) LIMITED | |
Legal Registered Office | |
60 Fenchurch Street London EC3M 4AD Other companies in RM16 | |
Company Number | 01389399 | |
---|---|---|
Company ID Number | 01389399 | |
Date formed | 1978-09-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-28 03:58:56 |
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Officer | Role | Date Appointed |
---|---|---|
BEENADEVI MAHABEER |
||
TOM DE CLERCK |
||
BEENADEVI MAHABEER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC KARL MOE |
Director | ||
ERIC KARL MOE |
Company Secretary | ||
IVAYLO ALEXANDROV VESSELINOV |
Director | ||
CHRISTOPHER MARK WHITESIDE |
Director | ||
CLAUS HYLDAGER |
Director | ||
SIMON EDWARD JOHN TORY |
Company Secretary | ||
JOHN HORROCKS |
Director | ||
GARY BOYD CARPENTER |
Director | ||
SIMON ARTHUR DAVIDSON MORSE |
Director | ||
BERNARD CLINTON TODD |
Director | ||
GRAHAM TAYLOR BOG |
Director | ||
NEIL EDWARD WOLSTENHOLME |
Director | ||
DAVID SPROT |
Director | ||
BERNARD CLINTON TODD |
Company Secretary | ||
INCHCAPE CORPORATE SERVICES LIMITED |
Company Secretary | ||
NICHOLAS DAVID TONKINSON |
Director | ||
ADRIAN MICHAEL DELANEY |
Company Secretary | ||
ALAN WILLIAM SCANES |
Director | ||
ERIC PETER READ |
Company Secretary | ||
ERIC PETER READ |
Director | ||
KEITH RONALD STUDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INCHCAPE SHIPPING SERVICES (IRAQ) LIMITED | Director | 2017-09-29 | CURRENT | 1936-01-01 | Active | |
INCHCAPE SHIPPING SERVICES PENSION TRUSTEES LIMITED | Director | 2017-09-29 | CURRENT | 1999-08-20 | Active | |
INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED | Director | 2017-07-20 | CURRENT | 2003-12-01 | Active | |
BETHELL,GWYN & CO.LIMITED | Director | 2017-07-03 | CURRENT | 1953-11-16 | Active | |
EXNOR CRAGGS LIMITED | Director | 2017-07-03 | CURRENT | 1978-06-30 | Active | |
JOHN COOK (AGENCIES) LIMITED | Director | 2017-07-03 | CURRENT | 1979-11-07 | Active | |
F M S (CHARTERING) LIMITED | Director | 2017-07-03 | CURRENT | 1994-11-14 | Active | |
ISS GROUP HOLDINGS LIMITED | Director | 2017-07-03 | CURRENT | 1998-10-15 | Active | |
INCHCAPE SHIPPING SERVICES (EUROPE) LTD | Director | 2017-07-03 | CURRENT | 1927-12-29 | Active - Proposal to Strike off | |
INCHCAPE SHIPPING SERVICES (UK) LTD | Director | 2017-07-03 | CURRENT | 1924-03-24 | Active | |
GELLATLY SHIPPING (U.K.) LIMITED | Director | 2017-07-03 | CURRENT | 1973-11-26 | Active | |
INCHCAPE SHIPPING SERVICES LTD. | Director | 2017-07-03 | CURRENT | 1979-12-05 | Active | |
BETHELL,GWYN & CO.LIMITED | Director | 2017-09-25 | CURRENT | 1953-11-16 | Active | |
EXNOR CRAGGS LIMITED | Director | 2017-09-25 | CURRENT | 1978-06-30 | Active | |
PLAINTRAVEL LTD | Director | 2017-09-25 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
INCHCAPE SHIPPING SERVICES (IRAQ) LIMITED | Director | 2017-09-25 | CURRENT | 1936-01-01 | Active | |
F M S (CHARTERING) LIMITED | Director | 2017-09-25 | CURRENT | 1994-11-14 | Active | |
INCHCAPE SHIPPING SERVICES PENSION TRUSTEES LIMITED | Director | 2017-09-25 | CURRENT | 1999-08-20 | Active | |
ISS TRUSTEES LTD | Director | 2017-09-25 | CURRENT | 1999-09-29 | Active - Proposal to Strike off | |
GLOBAL MARINE TRAVEL (UK) LIMITED | Director | 2017-09-25 | CURRENT | 2005-06-01 | Active - Proposal to Strike off | |
GLOBAL MARINE TRAVEL LIMITED | Director | 2017-09-25 | CURRENT | 2005-05-31 | Active - Proposal to Strike off | |
GELLATLY SHIPPING (U.K.) LIMITED | Director | 2017-09-25 | CURRENT | 1973-11-26 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution Approval of financial statements/ appointment of no auditors 28/09/2023</ul> | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 13/04/23 | ||
Statement by Directors | ||
Statement of capital on GBP 0.83301 | ||
DIRECTOR APPOINTED MR. MICHAEL OMAR WALKER | ||
APPOINTMENT TERMINATED, DIRECTOR FRANK GEORG OPSAHL OLSEN | ||
REGISTERED OFFICE CHANGED ON 13/10/22 FROM 8th Floor, 60 Fenchurch Street London EC3M 4AD England | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/10/22 FROM 8th Floor, 60 Fenchurch Street London EC3M 4AD England | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HENRIKS | |
AP01 | DIRECTOR APPOINTED MR FRANK GEORG OPSAHL OLSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEENADEVI MAHABEER | |
TM02 | Termination of appointment of Beenadevi Mahabeer on 2022-02-11 | |
PSC05 | Change of details for Iss Group Holdings Limited as a person with significant control on 2017-09-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr. Kenneth Henriks on 2020-06-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KENNETH HENRIKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM DE CLERCK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
AAMD | Amended dormat accounts made up to 2016-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC KARL MOE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MRS BEENADEVI MAHABEER | |
AP03 | Appointment of Mrs Beenadevi Mahabeer as company secretary on 2017-09-25 | |
TM02 | Termination of appointment of Eric Karl Moe on 2017-09-25 | |
CH01 | Director's details changed for Mr Eric Karl Moe on 2017-04-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/17 FROM 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW | |
PSC02 | Notification of Iss Group Holdings Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-23 | |
AP01 | DIRECTOR APPOINTED MR TOM DE CLERCK | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 8330100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAYLO VESSELINOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITESIDE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 8330100 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR IVAYLO ALEXANDROV VESSELINOV | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK WHITESIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUS HYLDAGER | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 8330100 | |
AR01 | 27/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 8330100 | |
AR01 | 27/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM UNITS 6-7 LAKESIDE BUSINESS VILLAGE FLEMING ROAD CHAFFORD HUNDRED ESSEX RM16 6YA | |
AP03 | SECRETARY APPOINTED ERIC KARL MOE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON TORY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 27/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ERIC KARL MOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HORROCKS | |
AR01 | 27/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 27/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 27/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM UNITS 6-7 LAKESIDE VILLAGE FLEMING ROAD CHAFFORD HUNDRED ESSEX RM16 6YA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: SUITE 504 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED INCHCAPE SHIPPING SERVICES (OVER SEAS) LIMITED CERTIFICATE ISSUED ON 02/03/03 | |
363s | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
SRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/04/00 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
SRES13 | GUARANTEES/DEBENTURES 25/04/00 | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/10/99 FROM: 43 WORSHIP STREET LONDON EC2A 2LB | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ISS (GLOBAL SERVICES) LIMITED
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as ISS (GLOBAL SERVICES) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |