SSG HOLDINGS LIMITED
Overview
| Company Name | SSG HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05193445 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SSG HOLDINGS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SSG HOLDINGS LIMITED located?
| Registered Office Address | Flat 11 120 Gloucester Terrace W2 6HP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SSG HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for SSG HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Christopher Marie Golden as a director on May 10, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Miss Eleanor Renee Ferguson as a director on May 10, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 8 pages | AA | ||||||||||
Termination of appointment of Mark Wickham Steed as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from Keepers Cottage Leckhampstead Buckingham Bucks MK18 5PA to Flat 11 120 Gloucester Terrace London W2 6HP on Jan 18, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr Christopher Marie Golden as a director on Dec 31, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Wickham Steed as a secretary on Dec 31, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Peter Greenhalgh as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2010 | 8 pages | AA | ||||||||||
Who are the officers of SSG HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Eleanor Renee | Director | 120 Gloucester Terrace W2 6HP London Flat 11 England | England | British | 121087130001 | |||||
| STEED, Mark Wickham | Secretary | Keepers Cottage Park Copse MK18 5PA Leckhampstead Buckinghamshire | British | 146320410001 | ||||||
| GOLDEN, Christopher Marie | Director | 120 Gloucester Terrace W2 6HP London Flat 11 England | England | French | 202238690001 | |||||
| GREENHALGH, Peter George | Director | Fairholme The Platt Dormansland RH7 6QY Lingfield Surrey | England | British | 94709690001 | |||||
| SELIGMAN, Charles Jonathan | Director | Flat 1, 13 Phillimore Place W8 7BY London | British | 4514580002 | ||||||
| STEED, Mark Wickham | Director | Keepers Cottage Park Copse MK18 5PA Leckhampstead Buckinghamshire | United Kingdom | British | 146320410001 |
Who are the persons with significant control of SSG HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Eleanor Renee Ferguson | May 10, 2016 | 120 Gloucester Terrace W2 6HP London Flat 11 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0