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SSHV LTD

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SSHV LTD

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Key Data

Status

Dissolved

Company No.

07044073Copy
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Incorporation date

15/10/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

44-46 Old Steine, Brighton BN1 1NHCopy
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See on map
Latest events (Record since 15/10/2009)
dot icon25/08/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon25/05/2022
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon11/02/2022
Liquidators' statement of receipts and payments to 2021-12-15
View PDF (10 pages)
dot icon19/02/2021
Liquidators' statement of receipts and payments to 2020-12-15
View PDF (10 pages)
dot icon08/01/2020
Registered office address changed from 7 Cadbury Close Whetstone London N20 9BD United Kingdom to 44-46 Old Steine Brighton BN1 1NH on 2020-01-08
View PDF (2 pages)
dot icon08/01/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon08/01/2020
Declaration of solvency
View PDF (5 pages)
dot icon08/01/2020
Resolutions
View PDF (1 pages)
dot icon13/12/2019
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon13/12/2019
Satisfaction of charge 070440730004 in full
View PDF (1 pages)
dot icon13/12/2019
Satisfaction of charge 070440730006 in full
View PDF (1 pages)
dot icon13/12/2019
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon13/12/2019
Satisfaction of charge 070440730007 in full
View PDF (1 pages)
dot icon13/12/2019
Satisfaction of charge 070440730005 in full
View PDF (1 pages)
dot icon16/10/2019
Confirmation statement made on 2019-10-15 with updates
View PDF (4 pages)
dot icon13/09/2019
Resolutions
View PDF (3 pages)
dot icon12/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon22/05/2019
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon11/04/2019
Director's details changed for Mrs Laura Defriend on 2019-04-11
View PDF (2 pages)
dot icon04/03/2019
Part of the property or undertaking has been released from charge 070440730006
View PDF (5 pages)
dot icon19/02/2019
Director's details changed for Mr Gavin Jamie Wogman on 2019-02-19
View PDF (2 pages)
dot icon16/10/2018
Confirmation statement made on 2018-10-15 with updates
View PDF (4 pages)
dot icon18/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (9 pages)
dot icon05/02/2018
Director's details changed for Mr Mark Wogman on 2018-02-05
View PDF (2 pages)
dot icon05/02/2018
Director's details changed for Mrs Susan Anne Wogman on 2018-02-05
View PDF (2 pages)
dot icon05/02/2018
Director's details changed for Mrs Laura Defriend on 2018-02-05
View PDF (2 pages)
dot icon05/02/2018
Director's details changed for Mr Gavin Jamie Wogman on 2018-02-05
View PDF (2 pages)
dot icon05/02/2018
Director's details changed for Mrs Katie Alexis Wogman on 2018-02-05
View PDF (2 pages)
dot icon05/02/2018
Registered office address changed from 707 High Road Finchley London N12 0BT to 7 Cadbury Close Whetstone London N20 9BD on 2018-02-05
View PDF (1 pages)
dot icon16/10/2017
Confirmation statement made on 2017-10-15 with updates
View PDF (5 pages)
dot icon27/09/2017
Director's details changed for Mrs Katie Alexis Wogman on 2017-09-27
View PDF (2 pages)
dot icon27/09/2017
Director's details changed for Mrs Laura Defriend on 2017-09-27
View PDF (2 pages)
dot icon19/07/2017
Accounts for a small company made up to 2016-12-31
View PDF (10 pages)
dot icon26/04/2017
Director's details changed for Mrs Susan Anne Wogman on 2017-04-26
View PDF (2 pages)
dot icon09/04/2017
Director's details changed
View PDF (2 pages)
dot icon18/01/2017
Director's details changed for Mrs Katie Alexis Winters on 2017-01-17
View PDF (2 pages)
dot icon06/01/2017
Director's details changed for Mr Gavin Jamie Wogman on 2017-01-06
View PDF (2 pages)
dot icon06/01/2017
Director's details changed for Mrs Katie Alexis Winters on 2017-01-06
View PDF (2 pages)
dot icon06/01/2017
Director's details changed for Mrs Susan Anne Wogman on 2017-01-06
View PDF (2 pages)
dot icon06/01/2017
Director's details changed for Mr Mark Wogman on 2017-01-06
View PDF (2 pages)
dot icon06/01/2017
Director's details changed for Mrs Laura Defriend on 2017-01-06
View PDF (2 pages)
dot icon11/11/2016
Resolutions
View PDF (31 pages)
dot icon26/10/2016
Registration of charge 070440730006, created on 2016-10-21
View PDF (49 pages)
dot icon26/10/2016
Registration of charge 070440730007, created on 2016-10-21
View PDF (38 pages)
dot icon17/10/2016
Confirmation statement made on 2016-10-15 with updates
View PDF (6 pages)
dot icon07/07/2016
Accounts for a small company made up to 2015-12-31
View PDF (6 pages)
dot icon15/10/2015
Annual return made up to 2015-10-15 with full list of shareholders
View PDF (8 pages)
dot icon12/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (6 pages)
dot icon22/04/2015
Registration of charge 070440730005, created on 2015-04-15
View PDF (7 pages)
dot icon11/02/2015
Director's details changed for Mrs Susan Anne Wogman on 2015-02-11
View PDF (2 pages)
dot icon11/02/2015
Director's details changed for Mr Mark Wogman on 2015-02-11
View PDF (2 pages)
dot icon15/01/2015
Registration of charge 070440730004, created on 2015-01-14
View PDF (10 pages)
dot icon28/10/2014
Director's details changed for Mr Mark Wogman on 2014-10-28
View PDF (2 pages)
dot icon28/10/2014
Director's details changed for Mrs Susan Anne Wogman on 2014-10-28
View PDF (2 pages)
dot icon15/10/2014
Annual return made up to 2014-10-15 with full list of shareholders
View PDF (8 pages)
dot icon18/06/2014
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon26/03/2014
Director's details changed for Laura Wogman on 2014-03-26
View PDF (2 pages)
dot icon11/12/2013
Second filing of AR01 previously delivered to Companies House made up to 2013-10-15
View PDF (16 pages)
dot icon10/12/2013
Director's details changed for Katie Winters on 2013-11-07
View PDF (3 pages)
dot icon10/12/2013
Appointment of Mr Mark Wogman as a director
View PDF (3 pages)
dot icon10/12/2013
Appointment of Laura Wogman as a director
View PDF (3 pages)
dot icon10/12/2013
Appointment of Mrs Susan Anne Wogman as a director
View PDF (3 pages)
dot icon15/10/2013
Annual return made up to 2013-10-15 with full list of shareholders
View PDF (6 pages)
dot icon26/07/2013
Accounts for a small company made up to 2012-12-31
View PDF (6 pages)
dot icon15/10/2012
Annual return made up to 2012-10-15 with full list of shareholders
View PDF (5 pages)
dot icon06/09/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon07/07/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon07/07/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (10 pages)
dot icon07/07/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (11 pages)
dot icon02/11/2011
Annual return made up to 2011-10-15 with full list of shareholders
View PDF (5 pages)
dot icon18/07/2011
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon24/11/2010
Annual return made up to 2010-10-15 with full list of shareholders
View PDF (6 pages)
dot icon26/07/2010
Director's details changed for Gavin Wogman on 2010-06-01
View PDF (2 pages)
dot icon21/04/2010
Director's details changed for Katie Winters on 2010-04-14
View PDF (2 pages)
dot icon21/04/2010
Director's details changed for Gavin Wogman on 2010-04-14
View PDF (2 pages)
dot icon31/10/2009
Director's details changed for Katie Vernon Wogman on 2009-10-15
View PDF (2 pages)
dot icon30/10/2009
Current accounting period extended from 2010-10-31 to 2010-12-31
View PDF (1 pages)
dot icon30/10/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon15/10/2009
Incorporation
View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2019
dot iconLast accounts made up to
31/12/2018View PDF

Confirmation

dot iconLast statement dated
31/12/2018View PDF
See more events →

Business linkages

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Financial Ratios

SSHV LTD has not submitted financial statements

SSHV LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SSHV LTD

SSHV LTD is an(a) Dissolved company incorporated on 15/10/2009 with the registered office located at 44-46 Old Steine, Brighton BN1 1NH. 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 SSHV LTD?

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SSHV LTD is currently Dissolved. It was registered on 15/10/2009 and dissolved on 25/08/2022.

Where is SSHV LTD located?

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SSHV LTD is registered at 44-46 Old Steine, Brighton BN1 1NH.

What does SSHV LTD do?

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SSHV LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SSHV LTD?

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The latest filing was on 25/08/2022: Final Gazette dissolved following liquidation.