SSS LEASING LIMITED

Key Data

Status

Dissolved

Company No.

05175587

Incorporation date

08/07/2004

Size

Full

Classification

General medical practice activities (86.21 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2004)

11/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/01/2016

Liquidators' statement of receipts and payments to 2016-01-06

View PDF (13 pages)

11/01/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

12/03/2015

Liquidators' statement of receipts and payments to 2015-01-20

View PDF (12 pages)

03/03/2014

Auditor's resignation

View PDF (1 pages)

05/02/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

27/01/2014

Statement of affairs with form 4.19

View PDF (5 pages)

27/01/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

27/01/2014

Resolutions

View PDF (1 pages)

12/01/2014

Registered office address changed from Entrance a Tavistock House Tavistock Square London WC1H 9LG on 2014-01-13

View PDF (2 pages)

09/09/2013

Previous accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

09/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (7 pages)

10/02/2013

Termination of appointment of Gloria Pope as a director

View PDF (1 pages)

10/02/2013

Termination of appointment of Gloria Pope as a secretary

View PDF (1 pages)

15/11/2012

Termination of appointment of Andrew Andreou as a director

View PDF (1 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

11/09/2012

Appointment of Mr Paul Simon Thompson as a director

View PDF (2 pages)

26/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (9 pages)

05/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

11/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (9 pages)

15/03/2011

Resolutions

View PDF (2 pages)

10/03/2011

Termination of appointment of David Laing as a director

View PDF (1 pages)

01/02/2011

Appointment of Karen Anne Miller as a director

View PDF (2 pages)

03/11/2010

Statement of capital following an allotment of shares on 2010-08-20

View PDF (3 pages)

25/08/2010

Termination of appointment of Nadarajah Sathananthan as a director

View PDF (1 pages)

25/08/2010

Termination of appointment of Sanjiv Chawda as a director

View PDF (1 pages)

05/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

18/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (11 pages)

03/03/2010

Appointment of David Laing as a director

View PDF (2 pages)

03/03/2010

Appointment of Sultan Mohammed El Seif as a director

View PDF (2 pages)

03/03/2010

Termination of appointment of Ian Thorley as a director

View PDF (1 pages)

23/02/2010

Full accounts made up to 2008-12-31

View PDF (22 pages)

17/09/2009

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

View PDF (5 pages)

23/08/2009

Appointment terminated director john barrett

View PDF (1 pages)

14/12/2008

Auditor's resignation

View PDF (1 pages)

11/11/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

08/09/2008

Return made up to 09/07/08; full list of members

View PDF (6 pages)

01/09/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

28/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

21/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

06/07/2008

Secretary appointed gloria pope

View PDF (2 pages)

06/07/2008

Director appointed john joseph barrett

View PDF (2 pages)

06/07/2008

Director appointed gloria june pope

View PDF (2 pages)

23/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

23/06/2008

Registered office changed on 24/06/2008 from acre house 11-15 william road london NW1 3ER

View PDF (1 pages)

23/06/2008

Director appointed ian thorley

View PDF (4 pages)

23/06/2008

Director appointed andrew andreou

View PDF (8 pages)

23/06/2008

Appointment terminated secretary senthilnathan kandiah

View PDF (1 pages)

23/06/2008

Appointment terminated director selvavinayagam vireswer

View PDF (1 pages)

23/06/2008

Appointment terminated director robert harris

View PDF (1 pages)

22/06/2008

Amended full accounts made up to 2008-03-31

View PDF (17 pages)

15/06/2008

Amending 88(2)

View PDF (2 pages)

15/06/2008

Amending 88(2)

View PDF (2 pages)

12/06/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

16/12/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

22/07/2007

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

View PDF (3 pages)

18/06/2007

Return made up to 09/07/06; full list of members

View PDF (3 pages)

09/05/2007

New director appointed

View PDF (1 pages)

02/01/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

06/08/2006

Registered office changed on 07/08/06 from: holmwood 18B kingsdowne road surbiton surrey KT6 6JZ

View PDF (1 pages)

06/08/2006

New secretary appointed

View PDF (1 pages)

06/08/2006

Secretary resigned

View PDF (1 pages)

23/07/2006

Director's particulars changed

View PDF (1 pages)

01/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (3 pages)

11/10/2005

Return made up to 09/07/05; full list of members

View PDF (8 pages)

21/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

01/03/2005

Ad 09/02/05--------- £ si [email protected]=99999 £ ic 1/100000

View PDF (2 pages)

01/03/2005

Nc inc already adjusted 09/02/05

View PDF (1 pages)

21/02/2005

S-div 09/02/05

View PDF (1 pages)

20/02/2005

Accounting reference date shortened from 31/07/05 to 31/03/05

View PDF (1 pages)

20/02/2005

Resolutions

View PDF (0 pages)

20/02/2005

Resolutions

View PDF (0 pages)

20/02/2005

Resolutions

View PDF (0 pages)

20/02/2005

Resolutions

View PDF (11 pages)

21/12/2004

Director resigned

View PDF (1 pages)

21/12/2004

New director appointed

View PDF (2 pages)

21/12/2004

New director appointed

View PDF (2 pages)

21/12/2004

New director appointed

View PDF (2 pages)

21/12/2004

New director appointed

View PDF (2 pages)

08/07/2004

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SSS LEASING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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

Person	Title	Period	Connections
Pratt, Allan George	Secretary	09/07/2004 - 30/03/2006	105
Sathananthan, Nadarajah, Dr	Director	11/12/2004 - 13/08/2010	2
Barrett, John Joseph	Director	16/06/2008 - 24/06/2009	22
KNEWCO LIMITED	Nominee Director	09/07/2004 - 17/12/2004	71
El Seif, Sultan Mohammed	Director	23/02/2010 - Present	16

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SSS LEASING LIMITED

SSS LEASING LIMITED is an(a) Dissolved company incorporated on 08/07/2004 with the registered office located at Cba, 39 Castle Street, Leicester LE1 5WN. There are currently 4 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 SSS LEASING LIMITED?

SSS LEASING LIMITED is currently Dissolved. It was registered on 08/07/2004 and dissolved on 11/04/2016.

Where is SSS LEASING LIMITED located?

SSS LEASING LIMITED is registered at Cba, 39 Castle Street, Leicester LE1 5WN.

What does SSS LEASING LIMITED do?

SSS LEASING LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for SSS LEASING LIMITED?

The latest filing was on 11/04/2016: Final Gazette dissolved following liquidation.