SSOL REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01780767

Incorporation date

22/12/1983

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1983)

11/11/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/03/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/11/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/06/2009

Notice of end of Administration

View PDF (14 pages)

22/07/2008

Result of meeting of creditors

View PDF (55 pages)

21/07/2008

Certificate of change of name

View PDF (2 pages)

08/07/2008

Statement of administrator's proposal

View PDF (54 pages)

02/06/2008

Statement of affairs with form 2.14B

View PDF (6 pages)

19/05/2008

Appointment of an administrator

View PDF (1 pages)

13/05/2008

Appointment Terminated Director richard corsie

View PDF (1 pages)

28/08/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

30/05/2007

Return made up to 18/05/07; change of members

View PDF (7 pages)

09/04/2007

Registered office changed on 10/04/07 from: 10 fosters lane london EC2V 6HR

View PDF (1 pages)

25/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

27/06/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

26/06/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

07/06/2006

Return made up to 18/05/06; full list of members

View PDF (7 pages)

07/06/2006

Registered office changed on 08/06/06

View PDF (0 pages)

27/02/2006

New director appointed

View PDF (1 pages)

27/02/2006

Director resigned

View PDF (1 pages)

02/01/2006

Registered office changed on 03/01/06 from: 10 foster lane london EC2V 6HR

View PDF (1 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

13/09/2005

New secretary appointed

View PDF (1 pages)

13/09/2005

Secretary resigned

View PDF (1 pages)

04/05/2005

Return made up to 18/05/05; full list of members

View PDF (7 pages)

04/05/2005

Secretary's particulars changed

View PDF (0 pages)

20/01/2005

Certificate of change of name

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

13/09/2004

Director resigned

View PDF (1 pages)

31/05/2004

Return made up to 18/05/04; full list of members

View PDF (7 pages)

31/05/2004

Location of register of members address changed

View PDF (0 pages)

15/04/2004

Registered office changed on 16/04/04 from: victoria way burgess hill west sussex RH15 9NF

View PDF (1 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

11/07/2003

New secretary appointed

View PDF (1 pages)

11/07/2003

Secretary resigned

View PDF (1 pages)

09/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

22/03/2003

Director resigned

View PDF (1 pages)

18/11/2002

Auditor's resignation

View PDF (1 pages)

16/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

21/07/2002

Return made up to 01/06/02; full list of members

View PDF (8 pages)

21/07/2002

Director's particulars changed

View PDF (0 pages)

21/07/2002

Location of register of members address changed

View PDF (0 pages)

11/02/2002

New director appointed

View PDF (3 pages)

05/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

22/10/2001

Director resigned

View PDF (1 pages)

22/10/2001

New director appointed

View PDF (2 pages)

30/07/2001

Return made up to 01/06/01; full list of members

View PDF (7 pages)

25/10/2000

New director appointed

View PDF (2 pages)

24/08/2000

Accounts for a small company made up to 2000-02-29

View PDF (4 pages)

16/08/2000

Registered office changed on 17/08/00 from: 6 milk street shrewsbury shropshire SY1 1SZ

View PDF (1 pages)

08/08/2000

Particulars of mortgage/charge

View PDF (5 pages)

08/08/2000

Resolutions

View PDF (5 pages)

07/08/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

07/08/2000

Director resigned

View PDF (1 pages)

07/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

07/08/2000

New secretary appointed

View PDF (2 pages)

07/08/2000

New director appointed

View PDF (3 pages)

07/08/2000

New director appointed

View PDF (2 pages)

02/07/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

25/07/1999

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

13/07/1999

Return made up to 01/06/99; no change of members

View PDF (4 pages)

11/08/1998

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

23/06/1998

Return made up to 01/06/98; no change of members

View PDF (4 pages)

23/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/07/1997

Accounts for a small company made up to 1997-02-28

View PDF (7 pages)

05/06/1997

Return made up to 01/06/97; full list of members

View PDF (6 pages)

05/06/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/08/1996

Accounts for a small company made up to 1996-02-29

View PDF (7 pages)

13/06/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

22/08/1995

Accounts for a small company made up to 1995-02-28

View PDF (6 pages)

19/06/1995

Return made up to 01/06/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (42 pages)

07/09/1994

Accounts for a small company made up to 1994-02-28

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27/06/1994

Return made up to 01/06/94; no change of members

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24/08/1993

Accounts for a small company made up to 1993-02-28

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24/06/1993

Return made up to 01/06/93; full list of members

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14/07/1992

Full accounts made up to 1992-02-29

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14/07/1992

Return made up to 01/06/92; no change of members

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14/07/1992

Location of register of members address changed

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14/07/1992

Registered office changed on 15/07/92

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14/07/1992

Secretary's particulars changed

View PDF (0 pages)

08/07/1991

Return made up to 01/06/91; no change of members

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26/06/1991

Full accounts made up to 1991-02-28

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23/07/1990

Full accounts made up to 1990-02-28

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23/07/1990

Return made up to 01/06/90; full list of members

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17/07/1989

Full accounts made up to 1989-02-28

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17/07/1989

Return made up to 01/06/89; full list of members

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16/08/1988

Full accounts made up to 1988-02-29

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16/08/1988

Return made up to 30/06/88; full list of members

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22/08/1987

Return made up to 02/06/87; full list of members

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19/07/1987

Full accounts made up to 1987-02-28

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03/07/1986

Full accounts made up to 1986-02-28

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03/07/1986

Return made up to 21/04/86; full list of members

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22/12/1983

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

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Clarke, John Bernard	Director	30/07/2000 - 24/09/2002	142
Mcarthur, David	Director	16/02/2006 - Present	-
Binnie, Alexander Selby	Director	30/09/2000 - 11/10/2001	2
Hynd, Russell John	Secretary	26/06/2003 - 26/08/2005	-
Mcarthur, David	Secretary	26/08/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SSOL REALISATIONS LIMITED

SSOL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 22/12/1983 with the registered office located at One London Wall, London, EC2Y 5AB. 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 SSOL REALISATIONS LIMITED?

SSOL REALISATIONS LIMITED is currently Dissolved. It was registered on 22/12/1983 and dissolved on 11/11/2013.

Where is SSOL REALISATIONS LIMITED located?

SSOL REALISATIONS LIMITED is registered at One London Wall, London, EC2Y 5AB.

What does SSOL REALISATIONS LIMITED do?

SSOL REALISATIONS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for SSOL REALISATIONS LIMITED?

The latest filing was on 11/11/2013: Final Gazette dissolved via compulsory strike-off.