SSQ SOLUTIONS LIMITED

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

    Company NameSSQ SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05865402
    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 SSQ SOLUTIONS LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is SSQ SOLUTIONS LIMITED located?

    Registered Office Address
    186 Petersham Road
    TW10 7AD Richmond
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SSQ SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SSQ GROUP LIMITEDAug 10, 2006Aug 10, 2006
    SCREENFLASK LIMITEDJul 04, 2006Jul 04, 2006

    What are the latest accounts for SSQ SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for SSQ SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

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

    2 pagesAA

    Confirmation statement made on Jul 04, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 33 Gutter Lane London EC2V 8AS England to 186 Petersham Road Richmond TW10 7AD on Jun 09, 2021

    1 pagesAD01

    Confirmation statement made on Jul 04, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

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

    2 pagesAA

    Confirmation statement made on Jul 04, 2019 with updates

    4 pagesCS01

    Notification of Shilton Sharpe Quarry Limited as a person with significant control on Apr 09, 2018

    2 pagesPSC02

    Cessation of Gareth David Quarry as a person with significant control on Apr 09, 2018

    1 pagesPSC07

    Registered office address changed from 167 Fleet Street London EC4A 2EA to 33 Gutter Lane London EC2V 8AS on Mar 11, 2019

    1 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 29, 2018

    RES15

    Change of name notice

    2 pagesCONNOT

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

    2 pagesAA

    Appointment of Ms Jill Yvonne Whitehouse as a director on Jul 24, 2018

    2 pagesAP01

    Confirmation statement made on Jul 04, 2018 with no updates

    3 pagesCS01

    Notification of Gareth David Quarry as a person with significant control on Apr 09, 2018

    2 pagesPSC01

    Cessation of Nicholas Edward Shilton as a person with significant control on Apr 09, 2018

    1 pagesPSC07

    Termination of appointment of Nicholas Edward Shilton as a director on Apr 09, 2018

    1 pagesTM01

    Termination of appointment of Nicholas Edward Shilton as a secretary on Apr 09, 2018

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 04, 2017 with no updates

    3 pagesCS01

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

    2 pagesAA

    Who are the officers of SSQ SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUARRY, Gareth David
    Montrose House
    Petersham Road
    TW10 7AD Richmond
    Surrey
    Director
    Montrose House
    Petersham Road
    TW10 7AD Richmond
    Surrey
    EnglandBritishDirector56237000002
    WHITEHOUSE, Jill Yvonne
    Petersham Road
    TW10 7AD Richmond
    186
    England
    Director
    Petersham Road
    TW10 7AD Richmond
    186
    England
    EnglandBritishChief Operating Officer53556650003
    SHILTON, Nicholas Edward
    Tembani
    Eyhurst Close
    KT20 6NB Kingswood
    Tadworth
    Secretary
    Tembani
    Eyhurst Close
    KT20 6NB Kingswood
    Tadworth
    BritishConsultant53800580004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    SHARPE, Gavin Mark
    11 Blomfield Road
    W9 1AH London
    Director
    11 Blomfield Road
    W9 1AH London
    United KingdomBritishRecruitment Consultant85267680001
    SHILTON, Nicholas Edward
    Tembani
    Eyhurst Close
    KT20 6NB Kingswood
    Tadworth
    Director
    Tembani
    Eyhurst Close
    KT20 6NB Kingswood
    Tadworth
    EnglandBritishConsultant53800580004
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of SSQ SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth David Quarry
    Gutter Lane
    EC2V 8AS London
    33
    England
    Apr 09, 2018
    Gutter Lane
    EC2V 8AS London
    33
    England
    Yes
    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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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.
    Shilton Sharpe Quarry Limited
    Gutter Lane
    EC2V 8AS London
    33
    England
    Apr 09, 2018
    Gutter Lane
    EC2V 8AS London
    33
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04575013
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Nicholas Edward Shilton
    Eyhurst Close
    Kingswood
    KT20 6NR Tadworth
    Tembani
    Surrey
    England
    Apr 06, 2016
    Eyhurst Close
    Kingswood
    KT20 6NR Tadworth
    Tembani
    Surrey
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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