SSQ SOLUTIONS LIMITED
Overview
| Company Name | SSQ SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05865402 |
| 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 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 Address | No |
What were the previous names of SSQ SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SSQ GROUP LIMITED | Aug 10, 2006 | Aug 10, 2006 |
| SCREENFLASK LIMITED | Jul 04, 2006 | Jul 04, 2006 |
What are the latest accounts for SSQ SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for SSQ SOLUTIONS 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 33 Gutter Lane London EC2V 8AS England to 186 Petersham Road Richmond TW10 7AD on Jun 09, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Shilton Sharpe Quarry Limited as a person with significant control on Apr 09, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Gareth David Quarry as a person with significant control on Apr 09, 2018 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 167 Fleet Street London EC4A 2EA to 33 Gutter Lane London EC2V 8AS on Mar 11, 2019 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Appointment of Ms Jill Yvonne Whitehouse as a director on Jul 24, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Gareth David Quarry as a person with significant control on Apr 09, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Nicholas Edward Shilton as a person with significant control on Apr 09, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Nicholas Edward Shilton as a director on Apr 09, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Edward Shilton as a secretary on Apr 09, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of SSQ SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUARRY, Gareth David | Director | Montrose House Petersham Road TW10 7AD Richmond Surrey | England | British | Director | 56237000002 | ||||
| WHITEHOUSE, Jill Yvonne | Director | Petersham Road TW10 7AD Richmond 186 England | England | British | Chief Operating Officer | 53556650003 | ||||
| SHILTON, Nicholas Edward | Secretary | Tembani Eyhurst Close KT20 6NB Kingswood Tadworth | British | Consultant | 53800580004 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| SHARPE, Gavin Mark | Director | 11 Blomfield Road W9 1AH London | United Kingdom | British | Recruitment Consultant | 85267680001 | ||||
| SHILTON, Nicholas Edward | Director | Tembani Eyhurst Close KT20 6NB Kingswood Tadworth | England | British | Consultant | 53800580004 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SSQ SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Gareth David Quarry | Apr 09, 2018 | Gutter Lane EC2V 8AS London 33 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Shilton Sharpe Quarry Limited | Apr 09, 2018 | Gutter Lane EC2V 8AS London 33 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Edward Shilton | Apr 06, 2016 | Eyhurst Close Kingswood KT20 6NR Tadworth Tembani Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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