SECURITIZED SYNDICATED INVESTMENTS (SSI) LIMITED

Key Data

Status

Dissolved

Company No.

02737562

Incorporation date

04/08/1992

Size

Total Exemption Full

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1992)

28/07/2013

Final Gazette dissolved following liquidation

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28/04/2013

Notice of final account prior to dissolution

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05/09/2011

Registered office address changed from St Andrew's House 18-20 st Andrew Street London EC4A 3AJ on 2011-09-06

View PDF (2 pages)

07/02/2006

Registered office changed on 08/02/06 from: carolyn house 29-31 greville street london EC1N 8RB

View PDF (1 pages)

11/02/1998

Registered office changed on 12/02/98 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

10/02/1998

Appointment of a liquidator

View PDF (1 pages)

07/04/1997

Order of court to wind up

View PDF (1 pages)

25/03/1997

Court order notice of winding up

View PDF (1 pages)

19/01/1997

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

16/12/1996

Statement of affairs

View PDF (8 pages)

16/12/1996

Resolutions

View PDF (1 pages)

16/12/1996

Appointment of a voluntary liquidator

View PDF (1 pages)

01/12/1996

Registered office changed on 02/12/96 from: 218 garrett lane wandsworth london SW18 4EA

View PDF (1 pages)

27/08/1996

New secretary appointed

View PDF (2 pages)

22/08/1996

Return made up to 05/08/96; no change of members

View PDF (4 pages)

22/08/1996

Secretary resigned

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13/11/1995

Accounts for a small company made up to 1995-08-31

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09/08/1995

Return made up to 05/08/95; no change of members

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23/05/1995

Certificate of change of name

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04/01/1995

New secretary appointed

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19/12/1994

Accounts for a small company made up to 1994-08-31

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18/12/1994

Return made up to 05/08/94; full list of members

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18/12/1994

Secretary resigned;director's particulars changed

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18/12/1994

Registered office changed on 19/12/94

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28/06/1994

Registered office changed on 29/06/94 from: marshall house 218 garratt lane wandsworth london SW18 4EA

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02/06/1994

Accounts for a small company made up to 1993-08-31

View PDF (9 pages)

18/05/1994

Registered office changed on 19/05/94 from: 591 london road north cheam surrey SM3 9AG

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21/03/1994

Auditor's resignation

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13/02/1994

New secretary appointed;director resigned

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09/02/1994

Director resigned

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12/10/1993

Secretary resigned;new secretary appointed

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14/09/1993

Secretary resigned;new secretary appointed

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14/09/1993

Return made up to 05/08/93; full list of members

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06/09/1993

New director appointed

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27/06/1993

Ad 28/05/93--------- £ si 98@1=98 £ ic 2/100

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15/09/1992

Secretary resigned;new secretary appointed

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15/09/1992

Director resigned;new director appointed

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07/09/1992

Certificate of change of name

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06/09/1992

Registered office changed on 07/09/92 from: 140 tabernacle street london EC2A 4SD

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04/08/1992

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	04/08/1992 - 16/08/1992	9278
Hallmark Registrars Limited	Nominee Director	04/08/1992 - 16/08/1992	8288
Sankar, Parbatee	Secretary	30/06/1996 - Present	-
Jupe, Stephen	Director	16/08/1992 - Present	-
Bayliss, Leonard Ernest	Secretary	16/08/1992 - 30/08/1993	-

Persons with Significant Control

No PSC data available.

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Description

About SECURITIZED SYNDICATED INVESTMENTS (SSI) LIMITED

SECURITIZED SYNDICATED INVESTMENTS (SSI) LIMITED is an(a) Dissolved company incorporated on 04/08/1992 with the registered office located at Peek House, 20 Eastcheap, London EC3M 1EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SECURITIZED SYNDICATED INVESTMENTS (SSI) LIMITED?

SECURITIZED SYNDICATED INVESTMENTS (SSI) LIMITED is currently Dissolved. It was registered on 04/08/1992 and dissolved on 28/07/2013.

Where is SECURITIZED SYNDICATED INVESTMENTS (SSI) LIMITED located?

SECURITIZED SYNDICATED INVESTMENTS (SSI) LIMITED is registered at Peek House, 20 Eastcheap, London EC3M 1EB.

What does SECURITIZED SYNDICATED INVESTMENTS (SSI) LIMITED do?

SECURITIZED SYNDICATED INVESTMENTS (SSI) LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for SECURITIZED SYNDICATED INVESTMENTS (SSI) LIMITED?

The latest filing was on 28/07/2013: Final Gazette dissolved following liquidation.