SSISEARCH LIMITED

Overview

Company Name	SSISEARCH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04559528
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2002
Date of Cessation	Oct 13, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SSISEARCH LIMITED?

Other software publishing (58290) / Information and communication
Activities of financial services holding companies (64205) / Financial and insurance activities

Where is SSISEARCH LIMITED located?

Registered Office Address	20 Churchill Place Canary Wharf E14 5HJ London
Undeliverable Registered Office Address	No

What were the previous names of SSISEARCH LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.2911) LIMITED	Oct 10, 2002	Oct 10, 2002

What are the latest accounts for SSISEARCH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for SSISEARCH LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 14, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 02, 2020

Application to strike the company off the register

1 pages

DS01

Apr 17, 2020

Confirmation statement made on Apr 17, 2020 with no updates

3 pages

CS01

Oct 04, 2019

Full accounts made up to Dec 31, 2018

15 pages

May 20, 2019

legacy

7 pages

RP04CS01

Apr 11, 2019

legacy

5 pages

CS01

Annotations
Date	Annotation
May 20, 2019	Clarification A second filed CS01 (Statement of capital change/Shareholder information change) was registered on 20/05/2019.

Jan 30, 2019

Statement of capital on Jan 30, 2019

Capital: GBP 1

5 pages

SH19

Jan 04, 2019

Termination of appointment of Eniola Oluwaseun Adenubi as a director on Dec 31, 2018

1 pages

TM01

Dec 18, 2018

legacy

1 pages

SH20

Dec 18, 2018

legacy

1 pages

CAP-SS

Dec 18, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 20, 2018

Full accounts made up to Dec 31, 2017

16 pages

Jun 25, 2018

Director's details changed for Mr Eniola Oluwaseun Adenubi on Jun 25, 2018

2 pages

CH01

Apr 24, 2018

Confirmation statement made on Apr 24, 2018 with updates

4 pages

CS01

Nov 06, 2017

Appointment of Mr Eniola Oluwaseun Adenubi as a director on Oct 27, 2017

2 pages

AP01

Aug 23, 2017

Termination of appointment of Paul Alves as a director on Aug 15, 2017

1 pages

TM01

Aug 11, 2017

Full accounts made up to Dec 31, 2016

17 pages

Apr 18, 2017

Confirmation statement made on Apr 13, 2017 with updates

5 pages

CS01

Jan 26, 2017

Appointment of Mr Paul Alves as a director on Jan 18, 2017

2 pages

AP01

Sep 30, 2016

Full accounts made up to Dec 31, 2015

18 pages

Aug 22, 2016

Termination of appointment of Mark Robert Keating as a director on Aug 22, 2016

1 pages

TM01

Aug 22, 2016

Appointment of Mr Stephen John Craig as a director on Aug 22, 2016

2 pages

AP01

Apr 26, 2016

Annual return made up to Apr 11, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 26, 2016	Statement of capital on Apr 26, 2016 Capital: GBP 2,200,000	SH01

Feb 08, 2016

Termination of appointment of Mikko Antinpoika Nahkuri as a secretary on Dec 02, 2015

1 pages

TM02

View All Filings

Who are the officers of SSISEARCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRAIG, Stephen John Churchill Place Canary Wharf E14 5HJ London 20	Aug 22, 2016		Director	Churchill Place Canary Wharf E14 5HJ London 20	United Kingdom	British	1968-12	Chartered Accountant	147381830001
JUPP, Anna-Marie Churchill Place Canary Wharf E14 5HJ London 20	Jan 06, 2016		Director	Churchill Place Canary Wharf E14 5HJ London 20	United Kingdom	British	1974-8	Banker	192367610001
BRAHAMS, Nigel Robert Royal Exchange EC3V 3LL London 1	Apr 28, 2008	Apr 09, 2009	Secretary	Royal Exchange EC3V 3LL London 1		British		Lawyer	129780360001
GLENCROSS, Ian Michael 17 Wilson Close Hildenborough TN11 9DH Tonbridge Kent	Apr 30, 2003	Apr 28, 2008	Secretary	17 Wilson Close Hildenborough TN11 9DH Tonbridge Kent		British			52099110002
NAHKURI, Mikko Antinpoika Churchill Place Canary Wharf E14 5HJ London 20	Apr 10, 2015	Dec 02, 2015	Secretary	Churchill Place Canary Wharf E14 5HJ London 20					196756480001
PAUL, Simone 20 Churchill Place E14 5HJ London State Street Bank And Trust Company	Apr 09, 2009	Aug 18, 2011	Secretary	20 Churchill Place E14 5HJ London State Street Bank And Trust Company		German			137594300001
STEEL, Andrea Churchill Place Canary Wharf E14 5HJ London 20	Aug 18, 2011	Feb 25, 2013	Secretary	Churchill Place Canary Wharf E14 5HJ London 20					162959610001
THOMAS, James Churchill Place Canary Wharf E14 5HJ London 20	Feb 25, 2013	Oct 30, 2014	Secretary	Churchill Place Canary Wharf E14 5HJ London 20					176408560001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Oct 10, 2002	Apr 30, 2003	Nominee Secretary	2 Lambs Passage EC1Y 8BB London					900007200001
ADENUBI, Eniola Oluwaseun Churchill Place Canary Wharf E14 5HJ London 20 United Kingdom	Oct 27, 2017	Dec 31, 2018	Director	Churchill Place Canary Wharf E14 5HJ London 20 United Kingdom	United Kingdom	British	1975-5	Finance	239841800002
ALVES, Paul Churchill Place Canary Wharf E14 5HJ London 20	Jan 18, 2017	Aug 15, 2017	Director	Churchill Place Canary Wharf E14 5HJ London 20	Usa	Usa	1969-9	Banker	223253070001
BAILEY, Marshall Charles Churchill Place Canary Wharf E14 5HJ London 20	Sep 27, 2011	Nov 20, 2012	Director	Churchill Place Canary Wharf E14 5HJ London 20	United Kingdom	British/Canadian	1966-6	Investment Banker	160911340001
FELTHAM, Dominic Joseph 41 Broadhurst Ashtead KT21 1QD Leatherhead Surrey	Mar 28, 2008	Apr 28, 2008	Director	41 Broadhurst Ashtead KT21 1QD Leatherhead Surrey	England	British	1967-9	Publisher	113584350001
GIFFORD, Michael Roger Ayton House PH2 9NA Aberargie Perthshire	Apr 30, 2003	Apr 28, 2008	Director	Ayton House PH2 9NA Aberargie Perthshire	United Kingdom	British	1955-8	Banker	158203140001
GOSNEY, Jeremy Stephen Blue Pines Yew Tree Lane TN6 3QP Rotherfield East Sussex	Apr 30, 2003	Mar 28, 2008	Director	Blue Pines Yew Tree Lane TN6 3QP Rotherfield East Sussex	United Kingdom	British	1949-11	Managing Director	91882540001
JOLLIFFE, Peter 73 Gloucester Street SW1V 4EA London	Nov 08, 2002	Apr 30, 2003	Director	73 Gloucester Street SW1V 4EA London	United Kingdom	British	1957-6	Solicitor	25274400001
KEATING, Mark Robert Churchill Place Canary Wharf E14 5HJ London 20	Nov 20, 2012	Aug 22, 2016	Director	Churchill Place Canary Wharf E14 5HJ London 20	Usa	United States	1968-4	Banker	173838540003
NYBLAEUS, Nils Fredrik Ekebo Nykoping 61195 Sweden	Oct 16, 2007	Apr 28, 2008	Director	Ekebo Nykoping 61195 Sweden	Sweden	Swedish	1951-10	Senior Advisor To Ceo	125472480001
PHILLIS MACDONALD, Wendy Lee Churchill Place Canary Wharf E14 5HJ London 20	Apr 05, 2012	Jan 20, 2014	Director	Churchill Place Canary Wharf E14 5HJ London 20	England	British & American	1966-3	Financial Services Executive	168379260001
PICKERING, Carolyn Bridget Stablehurst Horsted Lane RH19 4HX Sharpthorne West Sussex	Apr 30, 2003	Apr 28, 2008	Director	Stablehurst Horsted Lane RH19 4HX Sharpthorne West Sussex		British	1961-4	Finance Director	49416860001
STOKER, Louise Jane 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London	Oct 10, 2002	Nov 08, 2002	Director	2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London		British	1973-9	Solicitor	96079800001
SUNDVIK, Carl Anders Patrons V 14 Saltsjo Duvnas S-13150 Sweden	Apr 30, 2003	Oct 16, 2007	Director	Patrons V 14 Saltsjo Duvnas S-13150 Sweden		Swedish	1947-9	Managing Director	89524400001
SUTHERLAND, Faye 16 King George Street SE10 8QJ London	Nov 08, 2002	Apr 30, 2003	Director	16 King George Street SE10 8QJ London		British	1975-8	Solicitor	85740550001
VAUSE, John Churchill Place Canary Wharf E14 5HJ London 20	Apr 28, 2008	May 02, 2012	Director	Churchill Place Canary Wharf E14 5HJ London 20	United Kingdom	British	1964-12	Banker	130515860002
WIENER, Daniel Patrick Churchill Place Canary Wharf E14 5HJ London 20	Apr 28, 2008	Sep 30, 2010	Director	Churchill Place Canary Wharf E14 5HJ London 20	Great Britain	British	1964-11	Banker	59722670003
WILLIAMS, Peter Anthony Churchill Place Canary Wharf E14 5HJ London 20	Sep 12, 2014	Jan 07, 2016	Director	Churchill Place Canary Wharf E14 5HJ London 20	England	British	1959-7	Banker	172829060001
WILSON TAYLOR, Simon Royal Exchange EC3V 3LL London One	Apr 28, 2008	Oct 26, 2009	Director	Royal Exchange EC3V 3LL London One		British	1956-4	Financial Srvcs Executive	131130380001
ZIESELMAN, Steven Churchill Place Canary Wharf E14 5HJ London 20	Apr 28, 2008	May 14, 2010	Director	Churchill Place Canary Wharf E14 5HJ London 20		American	1966-7	Financial Srvcs Executive	131095930002
ZUERCHER, Eleanor Jane 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire	Oct 10, 2002	Nov 08, 2002	Director	14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire		British	1963-8	Company Secretary	61053330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SSISEARCH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

State Street Corporation

Apr 06, 2016

One Lincoln Street

02111-2900 Boston

State Street Financial Centre

Massachusetts

United States

Legal Form	Corporate
Country Registered	Massachusetts
Legal Authority	United States (Massachusetts)
Place Registered	Boston

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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