SSB NO 2 LTD
Overview
| Company Name | SSB NO 2 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07927988 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SSB NO 2 LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SSB NO 2 LTD located?
| Registered Office Address | The Old Town Hall, 71 Christchurch Road BH24 1DH Ringwood |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SSB NO 2 LTD?
| Company Name | From | Until |
|---|---|---|
| SUCCESS STORY BUILDER LTD | Aug 08, 2016 | Aug 08, 2016 |
| CARDAGE LTD | Jan 30, 2012 | Jan 30, 2012 |
What are the latest accounts for SSB NO 2 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 09, 2025 |
What is the status of the latest confirmation statement for SSB NO 2 LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
What are the latest filings for SSB NO 2 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Total exemption full accounts made up to Mar 09, 2025 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2026 to Mar 09, 2025 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 12 South Drive Banstead Surrey SM7 3BH England to The Old Town Hall, 71 Christchurch Road Ringwood BH24 1DH on Mar 14, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 7 pages | AA | ||||||||||
Change of details for Mr Gordon Patrick D'silva as a person with significant control on Jan 11, 2024 | 2 pages | PSC04 | ||||||||||
Cessation of Julieanna Madiar as a person with significant control on Jan 11, 2024 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed success story builder LTD\certificate issued on 27/01/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Dec 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Julieanna Madiar as a person with significant control on Oct 22, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Gordon Patrick D'silva as a person with significant control on Oct 22, 2022 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 41 Banstead Road South Banstead Road South Sutton SM2 5LG England to 12 South Drive Banstead Surrey SM7 3BH on Oct 22, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Julieanna Madiar as a director on Feb 01, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||||||||||
Who are the officers of SSB NO 2 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D'SILVA, Gordon Patrick | Director | Christchurch Road BH24 1DH Ringwood The Old Town Hall, 71 | England | British | 26394810002 | |||||||||
| D'SILVA, Gordon Patrick | Director | Merton High Street SW19 1AY London 170 England | England | British | 42393030001 | |||||||||
| MADIAR, Julieanna | Director | Fairlawn Grove SM7 3BN Banstead 16 A England | United Kingdom | British | 134032080002 | |||||||||
| GKC DIRECTOR SERVICES LIMITED | Director | 170 Merton High Street SW19 1AY Wimbledon Pendragon House London England |
| 176331870001 |
Who are the persons with significant control of SSB NO 2 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Julieanna Madiar | Apr 06, 2016 | South Drive SM7 3BH Banstead 12 Surrey England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gordon Patrick D'Silva | Apr 06, 2016 | Christchurch Road BH24 1DH Ringwood The Old Town Hall, 71 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does SSB NO 2 LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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