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SSG EMPRISE LIMITED

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SSG EMPRISE LIMITED

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Key Data

Status

Dissolved

Company No.

03506094

Incorporation date

01/02/1998

Size

Full

Classification

Private security activities (80.10 - SIC 2007);Investigation activities (80.30 - SIC 2007);

Contacts

Registered address

Registered address

186 City Road, London, EC1V 2NTCopy
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Latest events (Record since 01/02/1998)
dot icon13/08/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon30/04/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/04/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon22/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon21/02/2012
Appointment of Mr Craig Matthew Mcgilvray as a director on 2011-12-31
View PDF (2 pages)
dot icon21/02/2012
Appointment of Ms Alison Jane Burrows as a secretary on 2011-12-31
View PDF (1 pages)
dot icon21/02/2012
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon19/02/2012
Annual return made up to 2012-02-02 with full list of shareholders
View PDF (3 pages)
dot icon19/02/2012
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon19/02/2012
Register inspection address has been changed from 55 Colmore Row Birmingham B3 2AS United Kingdom
View PDF (1 pages)
dot icon24/01/2012
Termination of appointment of Martyn Christopher Crowfoot as a secretary on 2011-12-31
View PDF (2 pages)
dot icon24/01/2012
Termination of appointment of Martyn Christopher Crowfoot as a director on 2011-12-31
View PDF (2 pages)
dot icon06/06/2011
Full accounts made up to 2010-12-31
View PDF (11 pages)
dot icon24/02/2011
Annual return made up to 2011-02-02 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2011
Register(s) moved to registered office address
View PDF (1 pages)
dot icon23/06/2010
Full accounts made up to 2009-12-31
View PDF (11 pages)
dot icon14/02/2010
Annual return made up to 2010-02-02 with full list of shareholders
View PDF (5 pages)
dot icon14/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon11/02/2010
Secretary's details changed for Mr Martyn Christopher Crowfoot on 2009-10-01
View PDF (1 pages)
dot icon11/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon11/02/2010
Director's details changed for Mr Martyn Christopher Crowfoot on 2009-10-01
View PDF (2 pages)
dot icon10/12/2009
Director's details changed for Mr Alison Jane Burrows on 2009-12-11
View PDF (2 pages)
dot icon07/07/2009
Full accounts made up to 2008-12-31
View PDF (14 pages)
dot icon19/02/2009
Return made up to 02/02/09; full list of members
View PDF (3 pages)
dot icon20/12/2008
Director appointed alison jane burrows
View PDF (2 pages)
dot icon20/12/2008
Appointment Terminated Director richard webster
View PDF (1 pages)
dot icon25/06/2008
Full accounts made up to 2007-12-31
View PDF (19 pages)
dot icon14/03/2008
Return made up to 02/02/08; full list of members
View PDF (3 pages)
dot icon13/03/2008
Location of register of members
View PDF (1 pages)
dot icon16/09/2007
Registered office changed on 17/09/07 from: scriptor court 155 farringdon road london EC1R 3AD
View PDF (1 pages)
dot icon15/08/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon15/07/2007
Full accounts made up to 2006-12-31
View PDF (17 pages)
dot icon04/06/2007
Director resigned
View PDF (1 pages)
dot icon31/05/2007
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon31/05/2007
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon31/05/2007
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon31/05/2007
Resolutions
View PDF (2 pages)
dot icon31/05/2007
Resolutions
View PDF (1 pages)
dot icon18/05/2007
Particulars of mortgage/charge
View PDF (15 pages)
dot icon13/02/2007
Return made up to 02/02/07; full list of members
View PDF (2 pages)
dot icon22/10/2006
New director appointed
View PDF (1 pages)
dot icon22/10/2006
Director resigned
View PDF (1 pages)
dot icon17/05/2006
Full accounts made up to 2005-12-31
View PDF (16 pages)
dot icon06/02/2006
Return made up to 02/02/06; full list of members
View PDF (3 pages)
dot icon06/02/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon02/01/2006
New director appointed
View PDF (1 pages)
dot icon02/01/2006
Director resigned
View PDF (1 pages)
dot icon22/05/2005
Full accounts made up to 2004-12-31
View PDF (16 pages)
dot icon28/02/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon28/02/2005
Return made up to 02/02/05; full list of members
View PDF (7 pages)
dot icon20/02/2005
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon18/11/2004
Certificate of change of name
View PDF (2 pages)
dot icon07/10/2004
Registered office changed on 08/10/04 from: unit 20 ford lane business park ford arundel west sussex BN18 0UZ
View PDF (1 pages)
dot icon07/10/2004
Accounting reference date shortened from 31/03/05 to 31/12/04
View PDF (1 pages)
dot icon07/10/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/10/2004
New director appointed
View PDF (2 pages)
dot icon07/10/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon25/08/2004
Accounts for a small company made up to 2004-03-31
View PDF (5 pages)
dot icon12/02/2004
Return made up to 02/02/04; full list of members
View PDF (8 pages)
dot icon06/12/2003
Accounts for a small company made up to 2003-03-31
View PDF (5 pages)
dot icon12/02/2003
Return made up to 02/02/03; full list of members
View PDF (7 pages)
dot icon23/12/2002
Accounts made up to 2002-03-31
View PDF (7 pages)
dot icon13/11/2002
Registered office changed on 14/11/02 from: unit 3-4 flansham business park hoe lane bognor regis west sussex PO22 8NJ
View PDF (1 pages)
dot icon25/02/2002
Return made up to 02/02/02; full list of members
View PDF (6 pages)
dot icon17/12/2001
Accounts made up to 2001-03-31
View PDF (3 pages)
dot icon13/02/2001
Return made up to 02/02/01; full list of members
View PDF (6 pages)
dot icon28/08/2000
Accounts for a small company made up to 2000-03-31
View PDF (3 pages)
dot icon21/03/2000
Return made up to 02/02/00; full list of members
View PDF (6 pages)
dot icon21/03/2000
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon24/11/1999
Accounts for a small company made up to 1999-03-31
View PDF (3 pages)
dot icon14/11/1999
Director resigned
View PDF (1 pages)
dot icon22/02/1999
Return made up to 02/02/99; full list of members
View PDF (6 pages)
dot icon09/07/1998
Registered office changed on 10/07/98 from: horton building goring street goring by sea worthing west sussex BN12 5AF
View PDF (1 pages)
dot icon29/03/1998
Accounting reference date extended from 28/02/99 to 31/03/99
View PDF (0 pages)
dot icon29/03/1998
New director appointed
View PDF (0 pages)
dot icon05/02/1998
Secretary resigned
View PDF (1 pages)
dot icon01/02/1998
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

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

13
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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 SSG EMPRISE LIMITED

SSG EMPRISE LIMITED is an(a) Dissolved company incorporated on 01/02/1998 with the registered office located at 186 City Road, London, EC1V 2NT. There are currently 3 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 SSG EMPRISE LIMITED?

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SSG EMPRISE LIMITED is currently Dissolved. It was registered on 01/02/1998 and dissolved on 13/08/2012.

Where is SSG EMPRISE LIMITED located?

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SSG EMPRISE LIMITED is registered at 186 City Road, London, EC1V 2NT.

What does SSG EMPRISE LIMITED do?

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SSG EMPRISE LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for SSG EMPRISE LIMITED?

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The latest filing was on 13/08/2012: Final Gazette dissolved via voluntary strike-off.