SSI HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03526750

Incorporation date

08/03/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1998)

18/02/2013

Final Gazette dissolved via voluntary strike-off

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26/11/2012

Termination of appointment of Nicholas Kaiser as a secretary on 2012-10-12

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26/11/2012

Termination of appointment of Shawn Allister Mcmorran as a director on 2012-10-12

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26/11/2012

Termination of appointment of Nicholas Kaiser as a director on 2012-10-12

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26/11/2012

Appointment of John Charles Roy Brims as a director on 2012-10-12

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26/11/2012

Appointment of John Ireland as a director on 2012-10-12

View PDF (3 pages)

26/11/2012

Appointment of Mr Yu-Ho Cheung as a director on 2012-10-12

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05/11/2012

First Gazette notice for voluntary strike-off

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24/10/2012

Application to strike the company off the register

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21/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

07/10/2012

Director's details changed for Nicholas Kaiser on 2012-09-26

View PDF (3 pages)

07/10/2012

Director's details changed for Shawn Allister Mcmorran on 2012-09-26

View PDF (3 pages)

07/10/2012

Resolutions

View PDF (2 pages)

07/10/2012

Statement of company's objects

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01/10/2012

Statement of capital on 2012-10-02

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01/10/2012

Statement by Directors

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01/10/2012

Solvency Statement dated 28/09/12

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01/10/2012

Resolutions

View PDF (1 pages)

11/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

28/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

26/01/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (5 pages)

14/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (8 pages)

25/07/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (24 pages)

01/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (5 pages)

26/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (9 pages)

15/03/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

02/02/2010

Full accounts made up to 2009-03-31

View PDF (10 pages)

05/05/2009

Auditor's resignation

View PDF (2 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

04/02/2009

Return made up to 25/01/09; full list of members

View PDF (3 pages)

03/02/2009

Location of register of members

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03/02/2009

Location of debenture register

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08/12/2008

Secretary appointed nick kaiser

View PDF (1 pages)

21/09/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

18/09/2008

Appointment Terminated Secretary martin anderson

View PDF (1 pages)

18/09/2008

Director appointed shawn allister mcmorran

View PDF (2 pages)

18/09/2008

Director appointed nicholas kaiser

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18/09/2008

Resolutions

View PDF (18 pages)

18/09/2008

Resolutions

View PDF (5 pages)

18/09/2008

Declaration of assistance for shares acquisition

View PDF (15 pages)

18/09/2008

Declaration of assistance for shares acquisition

View PDF (16 pages)

18/09/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

10/09/2008

Miscellaneous

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03/08/2008

Registered office changed on 04/08/2008 from chelford house hampshire international business park crockford lane basingstoke hampshire RG24 8WH

View PDF (1 pages)

06/07/2008

Return made up to 09/03/08; full list of members

View PDF (4 pages)

02/07/2008

Appointment Terminated Director trevor lewis

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08/06/2008

Accounting reference date extended from 31/12/2007 to 31/03/2008

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26/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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13/04/2008

Appointment Terminated Director joseph birkett

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13/04/2008

Appointment Terminated Director stephen lord

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01/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

19/03/2007

Return made up to 09/03/07; full list of members

View PDF (7 pages)

31/08/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

12/03/2006

Return made up to 09/03/06; full list of members

View PDF (7 pages)

28/04/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

14/03/2005

Return made up to 09/03/05; full list of members

View PDF (7 pages)

14/03/2005

Registered office changed on 15/03/05

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03/06/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

10/03/2004

Return made up to 09/03/04; full list of members

View PDF (7 pages)

25/09/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

28/02/2003

Return made up to 09/03/03; full list of members

View PDF (7 pages)

29/09/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

26/02/2002

Return made up to 09/03/02; full list of members

View PDF (7 pages)

03/09/2001

Return made up to 09/03/01; full list of members

View PDF (8 pages)

13/08/2001

Director resigned

View PDF (1 pages)

17/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

15/05/2001

New secretary appointed

View PDF (2 pages)

15/05/2001

Secretary resigned

View PDF (1 pages)

12/12/2000

Full group accounts made up to 1999-12-31

View PDF (30 pages)

04/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/08/2000

Ad 26/07/00--------- £ si [email protected]=11475 £ ic 346154/357629

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28/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/03/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

19/03/2000

Return made up to 09/03/00; full list of members

View PDF (8 pages)

24/01/2000

Registered office changed on 25/01/00 from: faraday road daneshill west basingstoke hampshire RG24 8LH

View PDF (1 pages)

09/01/2000

Full group accounts made up to 1999-03-31

View PDF (25 pages)

13/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/09/1999

Particulars of mortgage/charge

View PDF (4 pages)

02/08/1999

Resolutions

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02/08/1999

Resolutions

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02/08/1999

Resolutions

View PDF (2 pages)

02/08/1999

S-div 30/06/99

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23/03/1999

Return made up to 09/03/99; full list of members

View PDF (7 pages)

18/11/1998

Secretary's particulars changed

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29/04/1998

New director appointed

View PDF (2 pages)

27/04/1998

Memorandum and Articles of Association

View PDF (14 pages)

27/04/1998

Resolutions

View PDF (16 pages)

27/04/1998

Resolutions

View PDF (2 pages)

27/04/1998

Ad 03/04/98--------- £ si 321426@1=321426 £ ic 1/321427

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27/04/1998

£ nc 1000/450000 03/04/98

View PDF (1 pages)

20/04/1998

Particulars of mortgage/charge

View PDF (4 pages)

19/04/1998

Director resigned

View PDF (1 pages)

19/04/1998

Secretary resigned

View PDF (1 pages)

19/04/1998

New secretary appointed

View PDF (2 pages)

19/04/1998

New director appointed

View PDF (2 pages)

19/04/1998

New director appointed

View PDF (2 pages)

19/04/1998

New director appointed

View PDF (2 pages)

19/04/1998

Registered office changed on 20/04/98 from: 3 glenville road kingston upon thames surrey KT2 6DD

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07/04/1998

Particulars of mortgage/charge

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08/03/1998

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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

Person	Title	Period	Connections
Lewis, Trevor Cameron	Director	03/04/1998 - 30/06/2008	13
Birkett, Joseph William	Director	02/04/1998 - 04/04/2008	12
Lord, Stephen Richard	Director	02/04/1998 - 04/04/2008	11
Quibell, John Boyd	Director	09/03/1998 - 02/04/1998	19
Brims, John Charles Roy	Director	12/10/2012 - Present	27

Persons with Significant Control

No PSC data available.

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Description

About SSI HOLDINGS LIMITED

SSI HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/03/1998 with the registered office located at Solarsoft House, Crockford Lane, Basingstoke, Hampshire RG24 8WH. 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 SSI HOLDINGS LIMITED?

SSI HOLDINGS LIMITED is currently Dissolved. It was registered on 08/03/1998 and dissolved on 18/02/2013.

Where is SSI HOLDINGS LIMITED located?

SSI HOLDINGS LIMITED is registered at Solarsoft House, Crockford Lane, Basingstoke, Hampshire RG24 8WH.

What does SSI HOLDINGS LIMITED do?

SSI HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SSI HOLDINGS LIMITED?

The latest filing was on 18/02/2013: Final Gazette dissolved via voluntary strike-off.