co
Corporate
Observer
Homepage
Data
Great Britain
Company
SSB (LONDON) LTD

SSB (LONDON) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSSB (LONDON) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05677747
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SSB (LONDON) LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SSB (LONDON) LTD located?

    Registered Office Address
    46 Graveney Road
    London
    SW17 0EH
    Undeliverable Registered Office AddressNo

    What were the previous names of SSB (LONDON) LTD?

    Previous Company Names
    Company NameFromUntil
    CPM (LONDON) LIMITEDJan 17, 2006Jan 17, 2006

    What are the latest accounts for SSB (LONDON) LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for SSB (LONDON) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		13 pagesAA

    Termination of appointment of Tamjid Hossain Basunia as a director on Jun 23, 2017

    		1 pagesTM01

    Termination of appointment of Tamjid Hossain Basunia as a secretary on Jun 23, 2017

    		1 pagesTM02

    Confirmation statement made on Jan 17, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		3 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 100
    		SH01

    Register(s) moved to registered office address 46 Graveney Road London SW17 0EH

    		1 pagesAD04

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Annual return made up to Jan 17, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		2 pagesAA

    Annual return made up to Jan 17, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2014

    Statement of capital on Jan 29, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2013

    		2 pagesAA

    Annual return made up to Jan 17, 2013 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    		2 pagesAA

    Annual return made up to Jan 17, 2012 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mrs Ashfrawn Basunia on Dec 01, 2011

    		2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2011

    		2 pagesAA
    View All Filings

    Who are the officers of SSB (LONDON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASUNIA, Ashrafun
    48 The Gallop
    SM2 5RY Sutton
    Surrey
    		Director
    48 The Gallop
    SM2 5RY Sutton
    Surrey
    		EnglandBritishBusiness Person34590270002
    BASUNIA, Tamjid Hossain
    48 The Gallop
    SM2 5RY Sutton
    Surrey
    		Secretary
    48 The Gallop
    SM2 5RY Sutton
    Surrey
    		BritishBusinessman112681720001
    SHAMS, Mukit
    147 Plaistow Road
    Stratford
    E15 3ET London
    		Secretary
    147 Plaistow Road
    Stratford
    E15 3ET London
    		BangladeshiBusinessman110364870001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BASUNIA, Tamjid Hossain
    48 The Gallop
    SM2 5RY Sutton
    Surrey
    		Director
    48 The Gallop
    SM2 5RY Sutton
    Surrey
    		EnglandBritishBusinessman112681720001
    SHARIF, Sohel
    46 Graveney Road
    SW17 0EH London
    		Director
    46 Graveney Road
    SW17 0EH London
    		BangladeshiBusinessman110364990001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SSB (LONDON) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tamjid Hossain Basunia
    46 Graveney Road
    London
    SW17 0EH
    		Apr 07, 2016
    46 Graveney Road
    London
    SW17 0EH
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0