SSGH REALISATIONS (2009) LIMITED

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SSGH REALISATIONS (2009) LIMITED

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Key Data

Status

Dissolved

Company No.

03226978

Incorporation date

18/07/1996

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 18/07/1996)
dot icon30/11/2011
Final Gazette dissolved following liquidation
dot icon31/08/2011
Notice of move from Administration to Dissolution on 2011-08-26
dot icon05/04/2011
Administrator's progress report to 2011-03-01
dot icon10/11/2010
Administrator's progress report to 2010-09-01
dot icon06/10/2010
Administrator's progress report to 2010-09-01
dot icon25/07/2010
Notice of extension of period of Administration
dot icon07/04/2010
Administrator's progress report to 2010-03-01
dot icon11/03/2010
Notice of extension of period of Administration
dot icon04/10/2009
Administrator's progress report to 2009-09-01
dot icon22/06/2009
Statement of affairs with form 2.14B
dot icon01/05/2009
Statement of administrator's proposal
dot icon20/03/2009
Registered office changed on 21/03/2009 from the triangle stanton harcourt industrial esta stanton harcourt witney oxfordshire OX29 5UT
dot icon18/03/2009
Certificate of change of name
dot icon11/03/2009
Appointment of an administrator
dot icon17/02/2009
Full accounts made up to 2008-01-26
dot icon26/08/2008
Director's Change of Particulars / margaret lustman / 23/07/2008 / HouseName/Number was: , now: 49; Street was: 25 sherriff road, now: exeter road; Post Code was: NW6 2AS, now: NW2 4SE
dot icon28/04/2008
Full accounts made up to 2007-01-27
dot icon25/02/2008
Return made up to 19/02/08; no change of members
dot icon16/12/2007
New director appointed
dot icon20/08/2007
Secretary resigned
dot icon20/08/2007
New secretary appointed
dot icon04/04/2007
Return made up to 02/02/07; full list of members
dot icon09/11/2006
Auditor's resignation
dot icon31/10/2006
Declaration of assistance for shares acquisition
dot icon31/10/2006
Declaration of assistance for shares acquisition
dot icon31/10/2006
Director resigned
dot icon31/10/2006
Declaration of assistance for shares acquisition
dot icon31/10/2006
Director resigned
dot icon31/10/2006
Secretary resigned;director resigned
dot icon31/10/2006
New director appointed
dot icon31/10/2006
New director appointed
dot icon31/10/2006
New director appointed
dot icon31/10/2006
New secretary appointed
dot icon31/10/2006
Resolutions
dot icon31/10/2006
Resolutions
dot icon31/10/2006
Registered office changed on 01/11/06 from: 19-22 rathbone place london W1T 1HY
dot icon25/10/2006
Declaration of satisfaction of mortgage/charge
dot icon20/10/2006
Particulars of mortgage/charge
dot icon04/10/2006
Full accounts made up to 2006-01-31
dot icon02/03/2006
Return made up to 02/02/06; full list of members
dot icon27/12/2005
Registered office changed on 28/12/05 from: woburn house 20-24 tavistock square london WC1H 9HZ
dot icon05/12/2005
Full accounts made up to 2005-01-31
dot icon03/03/2005
Return made up to 02/02/05; full list of members
dot icon11/02/2005
Particulars of mortgage/charge
dot icon08/02/2005
Declaration of assistance for shares acquisition
dot icon08/02/2005
Declaration of assistance for shares acquisition
dot icon08/02/2005
Resolutions
dot icon08/02/2005
Declaration of assistance for shares acquisition
dot icon03/02/2005
Declaration of satisfaction of mortgage/charge
dot icon03/02/2005
Declaration of satisfaction of mortgage/charge
dot icon14/11/2004
Full accounts made up to 2004-01-31
dot icon16/02/2004
Return made up to 02/02/04; full list of members
dot icon07/01/2004
Auditor's resignation
dot icon13/11/2003
Full accounts made up to 2003-01-31
dot icon07/09/2003
Declaration of assistance for shares acquisition
dot icon07/09/2003
Declaration of assistance for shares acquisition
dot icon07/09/2003
Declaration of assistance for shares acquisition
dot icon07/09/2003
Resolutions
dot icon07/09/2003
Resolutions
dot icon01/09/2003
Particulars of mortgage/charge
dot icon31/08/2003
Director resigned
dot icon05/03/2003
Return made up to 02/02/03; full list of members
dot icon25/11/2002
Full accounts made up to 2002-01-31
dot icon03/03/2002
Return made up to 02/02/02; full list of members
dot icon20/11/2001
Director's particulars changed
dot icon30/10/2001
Full accounts made up to 2001-01-31
dot icon18/03/2001
New director appointed
dot icon18/03/2001
New director appointed
dot icon05/03/2001
Return made up to 02/02/01; full list of members
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Accounting reference date shortened from 31/01/02 to 31/01/01
dot icon05/03/2001
Auditor's resignation
dot icon01/03/2001
Certificate of change of name
dot icon12/02/2001
Memorandum and Articles of Association
dot icon12/02/2001
Resolutions
dot icon12/02/2001
Director resigned
dot icon12/02/2001
Director resigned
dot icon12/02/2001
Accounting reference date extended from 31/12/01 to 31/01/02
dot icon11/02/2001
Declaration of assistance for shares acquisition
dot icon11/02/2001
Declaration of assistance for shares acquisition
dot icon11/02/2001
Declaration of assistance for shares acquisition
dot icon08/02/2001
Particulars of mortgage/charge
dot icon06/02/2001
Auditor's resignation
dot icon06/02/2001
Director resigned
dot icon30/01/2001
Full group accounts made up to 1999-12-31
dot icon02/10/2000
New director appointed
dot icon02/10/2000
Director resigned
dot icon18/09/2000
New director appointed
dot icon18/09/2000
Delivery ext'd 3 mth 31/12/99
dot icon11/07/2000
Director resigned
dot icon04/05/2000
Return made up to 02/02/00; full list of members
dot icon18/04/2000
Director resigned
dot icon18/04/2000
Resolutions
dot icon12/04/2000
Director's particulars changed
dot icon27/03/2000
Auditor's resignation
dot icon05/03/2000
Director resigned
dot icon05/03/2000
Director resigned
dot icon03/03/2000
Full group accounts made up to 1999-01-31
dot icon22/12/1999
Director resigned
dot icon22/12/1999
Director resigned
dot icon02/12/1999
Delivery ext'd 3 mth 31/01/99
dot icon24/11/1999
Accounting reference date shortened from 31/01/00 to 31/12/99
dot icon14/11/1999
Director resigned
dot icon25/10/1999
Registered office changed on 26/10/99 from: 31 old bond street london W1X 3AD
dot icon21/10/1999
Full group accounts made up to 1998-01-31
dot icon21/10/1999
Director resigned
dot icon21/10/1999
Secretary resigned
dot icon21/10/1999
Director resigned
dot icon21/10/1999
New secretary appointed
dot icon21/10/1999
Director's particulars changed
dot icon07/06/1999
New secretary appointed
dot icon07/06/1999
Secretary resigned;director resigned
dot icon12/04/1999
Resolutions
dot icon12/04/1999
Resolutions
dot icon12/04/1999
Resolutions
dot icon12/04/1999
Resolutions
dot icon04/02/1999
Return made up to 02/02/99; full list of members
dot icon05/11/1998
Delivery ext'd 3 mth 31/01/98
dot icon09/08/1998
Return made up to 19/07/98; full list of members
dot icon15/07/1998
Director's particulars changed
dot icon24/06/1998
New director appointed
dot icon24/06/1998
New director appointed
dot icon24/06/1998
New secretary appointed
dot icon22/06/1998
New director appointed
dot icon21/06/1998
Director's particulars changed
dot icon17/06/1998
New director appointed
dot icon17/06/1998
Secretary resigned
dot icon17/06/1998
New director appointed
dot icon17/06/1998
New director appointed
dot icon07/05/1998
Director's particulars changed
dot icon07/04/1998
Accounting reference date extended from 30/11/97 to 31/01/98
dot icon07/04/1998
Director resigned
dot icon07/04/1998
Director resigned
dot icon22/03/1998
Location of register of members (non legible)
dot icon22/03/1998
Location of register of members
dot icon19/03/1998
Resolutions
dot icon17/11/1997
Full accounts made up to 1996-11-30
dot icon17/09/1997
New director appointed
dot icon17/09/1997
New director appointed
dot icon15/09/1997
Return made up to 19/07/97; full list of members
dot icon19/05/1997
Accounting reference date shortened from 31/01/97 to 30/11/96
dot icon18/05/1997
New director appointed
dot icon06/02/1997
Accounting reference date shortened from 31/07/97 to 31/01/97
dot icon12/01/1997
Ad 23/12/96--------- £ si 1353159@1=1353159 £ ic 2/1353161
dot icon12/01/1997
Resolutions
dot icon12/01/1997
Resolutions
dot icon12/01/1997
£ nc 100/1400100 23/12/96
dot icon28/11/1996
Registered office changed on 29/11/96 from: level 1 exchange house primrose street london EC2A 2HS
dot icon28/11/1996
New director appointed
dot icon28/11/1996
New director appointed
dot icon28/11/1996
New director appointed
dot icon28/11/1996
New director appointed
dot icon28/11/1996
New director appointed
dot icon28/11/1996
New secretary appointed
dot icon28/11/1996
New director appointed
dot icon28/11/1996
Director resigned
dot icon28/11/1996
Secretary resigned
dot icon28/11/1996
Director resigned
dot icon24/09/1996
Certificate of change of name
dot icon20/08/1996
New secretary appointed
dot icon20/08/1996
Secretary resigned
dot icon18/07/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
25/01/2008
dot iconLast change occurred
25/01/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
25/01/2008
dot iconNext account date
25/01/2009
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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

33
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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 SSGH REALISATIONS (2009) LIMITED

SSGH REALISATIONS (2009) LIMITED is an(a) Dissolved company incorporated on 18/07/1996 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 5 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 SSGH REALISATIONS (2009) LIMITED?

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SSGH REALISATIONS (2009) LIMITED is currently Dissolved. It was registered on 18/07/1996 and dissolved on 30/11/2011.

Where is SSGH REALISATIONS (2009) LIMITED located?

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SSGH REALISATIONS (2009) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does SSGH REALISATIONS (2009) LIMITED do?

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SSGH REALISATIONS (2009) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SSGH REALISATIONS (2009) LIMITED?

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The latest filing was on 30/11/2011: Final Gazette dissolved following liquidation.