SECURITY SUPPORT SOLUTIONS LIMITED

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SECURITY SUPPORT SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04744575

Incorporation date

24/04/2003

Size

Full

Contacts

Registered address

Registered address

2nd Floor Audley House, 13 Palace Street, London SW1E 5HXCopy
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Latest events (Record since 24/04/2003)
dot icon19/05/2014
Final Gazette dissolved via compulsory strike-off
dot icon03/02/2014
First Gazette notice for compulsory strike-off
dot icon15/07/2013
Annual return made up to 2013-04-25
dot icon04/02/2013
Full accounts made up to 2011-12-31
dot icon11/12/2012
Registered office address changed from Unit 11 Jubilee Enterprise House Weymouth Dorset DT4 7BS on 2012-12-12
dot icon28/08/2012
Annual return made up to 2012-04-25
dot icon20/07/2011
Full accounts made up to 2010-12-31
dot icon05/05/2011
Annual return made up to 2011-04-25 with full list of shareholders
dot icon25/02/2011
Compulsory strike-off action has been discontinued
dot icon24/02/2011
Full accounts made up to 2009-12-31
dot icon18/02/2011
Compulsory strike-off action has been suspended
dot icon10/01/2011
First Gazette notice for compulsory strike-off
dot icon17/06/2010
Annual return made up to 2010-04-25 with full list of shareholders
dot icon17/06/2010
Director's details changed for Wilfred Theel O'gara on 2009-10-31
dot icon17/06/2010
Director's details changed for Steven Pearce Ratterman on 2009-10-31
dot icon12/05/2010
Registered office address changed from the Old Barn Brewer Street Dairy Business Park Brewer Street Bletchingley Surrey RH14QP on 2010-05-13
dot icon23/02/2010
Termination of appointment of David Painter as a director
dot icon23/02/2010
Termination of appointment of Lee Wares as a director
dot icon08/01/2010
Accounts for a small company made up to 2008-12-31
dot icon28/07/2009
Appointment terminated secretary whale rock secretaries LIMITED
dot icon10/06/2009
Return made up to 25/04/09; full list of members
dot icon10/06/2009
Director's change of particulars / steven ratterman / 29/06/2007
dot icon10/06/2009
Director's change of particulars / wilfred o'gara / 30/06/2007
dot icon10/06/2009
Director's change of particulars / lee wares / 30/04/2004
dot icon09/02/2009
Return made up to 25/04/08; change of members; amend
dot icon30/01/2009
Return made up to 25/04/08; full list of members; amend
dot icon27/01/2009
Accounts for a small company made up to 2007-12-31
dot icon06/10/2008
Accounts for a small company made up to 2006-12-31
dot icon18/09/2008
Return made up to 25/04/08; full list of members
dot icon02/07/2008
Secretary's change of particulars / lawgram secretaries LIMITED / 10/03/2008
dot icon18/11/2007
Registered office changed on 19/11/07 from: 4 more london riverside london SE1 2AU
dot icon18/11/2007
Location of register of members
dot icon04/09/2007
Registered office changed on 05/09/07 from: the old barn the brewer street dairy business park brewer street bletchingley surrey RH1 4QP
dot icon04/09/2007
Secretary resigned
dot icon04/09/2007
New secretary appointed
dot icon04/09/2007
New director appointed
dot icon12/08/2007
Return made up to 25/04/07; no change of members
dot icon01/08/2007
Accounts for a small company made up to 2005-12-31
dot icon01/08/2007
Accounts for a small company made up to 2005-07-31
dot icon23/07/2007
New director appointed
dot icon06/06/2007
Director resigned
dot icon16/04/2007
Particulars of contract relating to shares
dot icon16/04/2007
Ad 03/04/06--------- £ si 20@1
dot icon16/04/2007
Particulars of contract relating to shares
dot icon16/04/2007
Ad 01/06/04--------- £ si 99@1
dot icon07/09/2006
Return made up to 25/04/06; full list of members
dot icon08/08/2006
Accounting reference date shortened from 31/07/06 to 31/12/05
dot icon08/08/2006
Ad 03/04/06--------- £ si 20@1=20 £ ic 180/200
dot icon09/05/2006
Ad 01/04/06--------- £ si 80@1=80 £ ic 100/180
dot icon05/05/2006
Particulars of mortgage/charge
dot icon03/05/2006
Delivery ext'd 3 mth 31/07/05
dot icon13/11/2005
Amended accounts made up to 2004-08-07
dot icon25/08/2005
Registered office changed on 26/08/05 from: prince consort house albert embankment london SE1 7TJ
dot icon31/05/2005
Total exemption small company accounts made up to 2004-08-07
dot icon30/05/2005
Return made up to 25/04/05; full list of members
dot icon30/05/2005
Ad 01/06/04-01/06/04 £ si 99@1=99 £ ic 1/100
dot icon26/05/2005
Secretary resigned
dot icon26/05/2005
New secretary appointed
dot icon05/05/2005
Accounting reference date shortened from 30/09/04 to 31/07/04
dot icon21/06/2004
Delivery ext'd 3 mth 30/09/04
dot icon20/06/2004
New director appointed
dot icon14/06/2004
Return made up to 25/04/04; full list of members
dot icon27/05/2004
Director resigned
dot icon31/03/2004
Accounting reference date extended from 30/04/04 to 30/09/04
dot icon27/08/2003
New director appointed
dot icon23/08/2003
New director appointed
dot icon23/08/2003
New director appointed
dot icon23/08/2003
Director resigned
dot icon23/08/2003
Registered office changed on 24/08/03 from: 2 wetherleigh drive higham gloucestershire GL2 8LW
dot icon03/05/2003
Secretary resigned
dot icon03/05/2003
Director resigned
dot icon03/05/2003
New secretary appointed
dot icon03/05/2003
New director appointed
dot icon24/04/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SECURITY SUPPORT SOLUTIONS LIMITED

SECURITY SUPPORT SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 24/04/2003 with the registered office located at 2nd Floor Audley House, 13 Palace Street, London SW1E 5HX. 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 SECURITY SUPPORT SOLUTIONS LIMITED?

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SECURITY SUPPORT SOLUTIONS LIMITED is currently Dissolved. It was registered on 24/04/2003 and dissolved on 19/05/2014.

Where is SECURITY SUPPORT SOLUTIONS LIMITED located?

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SECURITY SUPPORT SOLUTIONS LIMITED is registered at 2nd Floor Audley House, 13 Palace Street, London SW1E 5HX.

What does SECURITY SUPPORT SOLUTIONS LIMITED do?

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SECURITY SUPPORT SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SECURITY SUPPORT SOLUTIONS LIMITED?

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The latest filing was on 19/05/2014: Final Gazette dissolved via compulsory strike-off.