SSS SUBSIDIARY LIMITED

Key Data

Status

Dissolved

Company No.

05857909

Incorporation date

26/06/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2006)

20/11/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/08/2012

First Gazette notice for voluntary strike-off

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25/07/2012

Application to strike the company off the register

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27/06/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (6 pages)

15/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

02/08/2011

Appointment of Mr Andrew James Ball as a director

View PDF (2 pages)

02/08/2011

Termination of appointment of David Matthews as a director

View PDF (1 pages)

20/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (6 pages)

14/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

21/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (6 pages)

07/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

25/11/2009

Resolutions

View PDF (35 pages)

25/11/2009

Statement of company's objects

View PDF (1 pages)

08/10/2009

Director's details changed for Mr David John Matthews on 2009-10-01

View PDF (2 pages)

07/07/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

22/05/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

05/11/2008

Appointment Terminated Director james cunningham

View PDF (1 pages)

05/11/2008

Appointment Terminated Director andrew mooney

View PDF (1 pages)

05/11/2008

Appointment Terminated Director andrew ball

View PDF (1 pages)

04/11/2008

Director appointed brian michael may

View PDF (2 pages)

04/11/2008

Director appointed paul nicholas hussey

View PDF (3 pages)

03/11/2008

Director appointed david john matthews

View PDF (2 pages)

13/08/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

25/07/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

27/03/2008

Secretary's Change of Particulars / paul hussey / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: c/o bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT

View PDF (1 pages)

25/03/2008

Registered office changed on 25/03/2008 from 110 park street london W1K 6NX

View PDF (1 pages)

16/10/2007

Director's particulars changed

View PDF (1 pages)

01/10/2007

Director's particulars changed

View PDF (1 pages)

28/09/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

25/09/2007

Resolutions

View PDF (7 pages)

25/09/2007

Resolutions

View PDF (0 pages)

25/09/2007

Resolutions

View PDF (0 pages)

25/09/2007

Resolutions

View PDF (0 pages)

25/09/2007

Resolutions

View PDF (1 pages)

06/07/2007

Return made up to 26/06/07; full list of members

View PDF (3 pages)

20/04/2007

Director resigned

View PDF (1 pages)

22/08/2006

New director appointed

View PDF (2 pages)

15/08/2006

New director appointed

View PDF (2 pages)

09/08/2006

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

03/08/2006

New secretary appointed

View PDF (2 pages)

02/08/2006

New director appointed

View PDF (2 pages)

02/08/2006

New director appointed

View PDF (3 pages)

25/07/2006

Registered office changed on 25/07/06 from: morden hall trap road guilden morden royston hertfordshire SG8 0JE

View PDF (1 pages)

25/07/2006

Secretary resigned

View PDF (1 pages)

25/07/2006

Director resigned

View PDF (1 pages)

26/06/2006

Incorporation

View PDF (19 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
May, Brian Michael	Director	20/10/2008 - Present	141
Cunningham, James Alan	Director	04/07/2006 - 20/10/2008	100
Ball, Andrew James	Director	01/08/2011 - Present	99
Ball, Andrew James	Director	03/08/2006 - 20/10/2008	99
Hussey, Paul Nicholas	Secretary	04/07/2006 - Present	114

Persons with Significant Control

No PSC data available.

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Description

About SSS SUBSIDIARY LIMITED

SSS SUBSIDIARY LIMITED is an(a) Dissolved company incorporated on 26/06/2006 with the registered office located at York House, 45 Seymour Street, London W1H 7JT. 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 SUBSIDIARY LIMITED?

SSS SUBSIDIARY LIMITED is currently Dissolved. It was registered on 26/06/2006 and dissolved on 20/11/2012.

Where is SSS SUBSIDIARY LIMITED located?

SSS SUBSIDIARY LIMITED is registered at York House, 45 Seymour Street, London W1H 7JT.

What does SSS SUBSIDIARY LIMITED do?

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

What is the latest filing for SSS SUBSIDIARY LIMITED?

The latest filing was on 20/11/2012: Final Gazette dissolved via voluntary strike-off.