SSE ASIA LIMITED
Overview
| Company Name | SSE ASIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06735340 |
| 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 SSE ASIA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SSE ASIA LIMITED located?
| Registered Office Address | No.1 Forbury Place 43 Forbury Road RG1 3JH Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SSE ASIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1579) LIMITED | Oct 28, 2008 | Oct 28, 2008 |
What are the latest accounts for SSE ASIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for SSE ASIA 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 | 4 pages | DS01 | ||||||||||
Registered office address changed from 55 Vastern Road Reading Berkshire RG1 8BU to No.1 Forbury Place 43 Forbury Road Reading RG1 3JH on Oct 02, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Craig Barbour Neill as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Alexander Donald Biggar as a director on Mar 30, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brandon James Rennet as a director on Feb 23, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Lawrence John Vincent Donnelly as a director on Nov 28, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Peter Grant Lawns as a secretary on Nov 26, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lawrence John Vincent Donnelly as a secretary on Nov 26, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Miscellaneous Auditors resignation | 2 pages | MISC | ||||||||||
Director's details changed for Brandon James Rennet on Jan 31, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Craig Barbour Neill on Jan 29, 2014 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 10 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2011 | 11 pages | AA | ||||||||||
Who are the officers of SSE ASIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWNS, Peter Grant | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 192978810001 | |||||||
| BIGGAR, Alexander Donald | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | Company Director | 180724540001 | ||||
| DONNELLY, Lawrence John Vincent | Secretary | Inveralmond House 200 Dunkeld Road PH1 3AQ Perth | British | 62794440002 | ||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Lothian Scotland | 134232120001 | |||||||
| BENTLEY, Kenneth Michael | Director | Calder Drive DN14 9TD Snaith 28 East Yorkshire | British | Procurement Director | 137125760001 | |||||
| DONNELLY, Lawrence John Vincent | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House | Scotland | British | Solicitor | 62794440001 | ||||
| LAWRIE, Colin Thomas | Director | Hoggan Way EH20 9DG Loanhead 6 Midlothian Scotland | Scotland | British | Solicitor | 141531780001 | ||||
| NEILL, Craig Barbour | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | Director International Market Development | 117082620003 | ||||
| RENNET, Brandon James | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House | United Kingdom | British | Company Director | 135521350001 | ||||
| D.W. COMPANY SERVICES LIMITED | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Lothian Scotland | 134232140001 | |||||||
| D.W. DIRECTOR 1 LIMITED | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Lothian Scotland | 134232130001 |
Who are the persons with significant control of SSE ASIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sse Venture Capital Limited | Apr 06, 2016 | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | No | ||||||||||
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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