S & S GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03761791

Incorporation date

27/04/1999

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/04/1999)

27/09/2010

Final Gazette dissolved via voluntary strike-off

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14/06/2010

First Gazette notice for voluntary strike-off

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03/06/2010

Application to strike the company off the register

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12/07/2009

Return made up to 28/04/09; full list of members

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09/07/2009

Registered office changed on 10/07/2009 from 7TH floor beaufort house 15 st botolph street london EC3A 7NJ

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09/07/2009

Location of register of members

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08/04/2009

Total exemption small company accounts made up to 2008-09-30

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25/06/2008

Return made up to 28/04/08; full list of members

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14/05/2008

Total exemption small company accounts made up to 2007-09-30

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30/10/2007

Total exemption small company accounts made up to 2006-09-30

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14/05/2007

Return made up to 28/04/07; full list of members

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20/11/2006

Resolutions

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20/11/2006

Resolutions

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20/11/2006

Resolutions

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09/10/2006

Total exemption small company accounts made up to 2005-09-30

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19/07/2006

Return made up to 28/04/06; full list of members

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23/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

22/05/2005

Return made up to 28/04/05; full list of members

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20/07/2004

Total exemption small company accounts made up to 2003-09-30

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25/05/2004

Return made up to 28/04/04; full list of members

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25/05/2004

Registered office changed on 26/05/04 from: 46 pembridge road london W11 3HN

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15/07/2003

Accounts for a small company made up to 2002-09-30

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22/05/2003

Return made up to 28/04/03; full list of members

View PDF (6 pages)

13/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

09/05/2002

Return made up to 28/04/02; full list of members

View PDF (6 pages)

20/08/2001

Return made up to 28/04/01; full list of members

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20/08/2001

Secretary's particulars changed

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20/08/2001

Location of register of members address changed

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08/08/2001

Location of register of members

View PDF (1 pages)

08/08/2001

Location of register of directors' interests

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11/06/2001

Accounts for a small company made up to 2000-09-30

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06/02/2001

Accounts for a small company made up to 1999-09-30

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23/01/2001

Accounting reference date shortened from 30/04/00 to 30/09/99

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28/06/2000

Return made up to 28/04/00; full list of members

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25/01/2000

Particulars of contract relating to shares

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25/01/2000

Ad 30/11/99--------- £ si 3@1=3 £ ic 2/5

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14/05/1999

New secretary appointed

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14/05/1999

New director appointed

View PDF (3 pages)

14/05/1999

Director resigned

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14/05/1999

Secretary resigned

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27/04/1999

Incorporation

View PDF (24 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Wellington, Elaine	Director	27/04/1999 - 27/04/1999	-
Edrees, Sultan	Director	27/04/1999 - Present	2
M&M SECRETARIAL SERVICES LIMITED	Corporate Secretary	27/04/1999 - 27/04/1999	17
BLG (PROFESSIONAL SERVICES) LIMITED	Corporate Secretary	27/04/1999 - Present	89

Persons with Significant Control

No PSC data available.

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Description

About S & S GROUP LIMITED

S & S GROUP LIMITED is an(a) Dissolved company incorporated on 27/04/1999 with the registered office located at Barlow Lyde & Gilbert Llp 7th Floor Beaufort House, 15 St Botolph Street, London EC3A 7NJ. There are currently 2 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 S & S GROUP LIMITED?

S & S GROUP LIMITED is currently Dissolved. It was registered on 27/04/1999 and dissolved on 27/09/2010.

Where is S & S GROUP LIMITED located?

S & S GROUP LIMITED is registered at Barlow Lyde & Gilbert Llp 7th Floor Beaufort House, 15 St Botolph Street, London EC3A 7NJ.

What does S & S GROUP LIMITED do?

S & S GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for S & S GROUP LIMITED?

The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.