UKSSB LTD

Overview

Company Name	UKSSB LTD
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	09162021
Jurisdiction	England/Wales
Date of Creation	Aug 05, 2014
Date of Cessation	May 15, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UKSSB LTD?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Specialists medical practice activities (86220) / Human health and social work activities

Where is UKSSB LTD located?

Registered Office Address	The Royal College Of Surgeons 35-43 Lincoln's Inn Fields WC2A 3PE London
Undeliverable Registered Office Address	No

What are the latest accounts for UKSSB LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for UKSSB LTD?

Filings
Date	Description	Document	Type
May 15, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 02, 2018	Micro company accounts made up to Dec 31, 2017	4 pages	AA

Feb 27, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 15, 2018	Application to strike the company off the register	3 pages	DS01

Aug 13, 2017	Confirmation statement made on Aug 05, 2017 with no updates	3 pages	CS01

Aug 10, 2017	Termination of appointment of Steven Julian Vogel as a director on Aug 10, 2017	1 pages	TM01

Aug 10, 2017	Termination of appointment of Alistair Sterling as a director on Aug 10, 2017	1 pages	TM01

Aug 10, 2017	Termination of appointment of Alistair Sterling as a director on Aug 10, 2017	1 pages	TM01

Aug 10, 2017	Termination of appointment of Amarjit Singh Rai as a director on Aug 10, 2017	1 pages	TM01

Aug 10, 2017	Termination of appointment of Lisa Carol Roberts as a director on Aug 10, 2017	1 pages	TM01

Aug 10, 2017	Termination of appointment of Amarjit Singh Rai as a director on Aug 10, 2017	1 pages	TM01

Aug 10, 2017	Termination of appointment of Richard Kerr as a director on Aug 10, 2017	1 pages	TM01

Aug 10, 2017	Termination of appointment of Nigel John Henderson as a director on Aug 10, 2017	1 pages	TM01

Aug 10, 2017	Termination of appointment of David Douglas Cumming as a director on Aug 10, 2017	1 pages	TM01

Aug 10, 2017	Termination of appointment of Robert James Crawford as a director on Aug 10, 2017	1 pages	TM01

Aug 10, 2017	Termination of appointment of Elnasri Babiker Ahmed as a director on Aug 10, 2017	1 pages	TM01

Jul 10, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Aug 23, 2016	Confirmation statement made on Aug 05, 2016 with updates	4 pages	CS01

Aug 22, 2016	Termination of appointment of Jeremy Charles Thomas Fairbank as a director on Apr 01, 2015	1 pages	TM01

Aug 22, 2016	Termination of appointment of Stuart Blagg as a director on Apr 08, 2016	1 pages	TM01

Aug 22, 2016	Termination of appointment of Elaine Buchanan as a director on Nov 01, 2015	1 pages	TM01

Aug 22, 2016	Appointment of Mr Steven Julian Vogel as a director on Nov 01, 2015	2 pages	AP01

Aug 22, 2016	Appointment of Mr David Douglas Cumming as a director on Nov 01, 2015	2 pages	AP01

Jun 25, 2016	Micro company accounts made up to Dec 31, 2015	2 pages	AA

Sep 07, 2015	Appointment of Mr Richard Kerr as a director on Oct 15, 2014	2 pages	AP01

View All Filings

Who are the officers of UKSSB LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIRCH, Nicholas Charles, Dr Elkington NN6 6NL Northampton Honey Hill Cottage United Kingdom	Aug 05, 2014		Director	Elkington NN6 6NL Northampton Honey Hill Cottage United Kingdom	United Kingdom	British	1959-10	Surgeon	77902590001
AHMED, Elnasri Babiker Bordeaux Walk ST5 3TZ Newcastle 3 Staffordshire England	Apr 22, 2015	Aug 10, 2017	Director	Bordeaux Walk ST5 3TZ Newcastle 3 Staffordshire England	England	British	1958-11	Surgeon	130869050001
BLAGG, Stuart Martinsend Lane HP16 9BH Great Missenden Brix Cottage Buckighamshire United Kingdom	Aug 05, 2014	Apr 08, 2016	Director	Martinsend Lane HP16 9BH Great Missenden Brix Cottage Buckighamshire United Kingdom	England	British	1962-7	Surgeon	189912720001
BUCHANAN, Elaine Nuffield Orthopaedic Centre Oxford University Hospitals OX3 7LD Windmill Road Headington Spinal Team United Kingdom	Aug 05, 2014	Nov 01, 2015	Director	Nuffield Orthopaedic Centre Oxford University Hospitals OX3 7LD Windmill Road Headington Spinal Team United Kingdom	England	British	1965-8	Physiotherapist	189912690001
CASEY, Adrian Highcedar Drive Wimbledon SW20 0NU London 1 United Kingdom	Aug 05, 2014	Mar 19, 2015	Director	Highcedar Drive Wimbledon SW20 0NU London 1 United Kingdom	England	British	1962-5	Surgeon	189912710001
CRAWFORD, Robert James The Common Dunston NR14 8PF Norwich Dormer Cottage England	Oct 10, 2014	Aug 10, 2017	Director	The Common Dunston NR14 8PF Norwich Dormer Cottage England	England	British	1953-10	Surgeon	157846210001
CUMMING, David Douglas 35-43 Lincoln's Inn Fields WC2A 3PE London The Royal College Of Surgeons	Nov 01, 2015	Aug 10, 2017	Director	35-43 Lincoln's Inn Fields WC2A 3PE London The Royal College Of Surgeons	England	British	1975-12	Doctor	166707860001
FAIRBANK, Jeremy Charles Thomas, Prof Wigginton Hrath OX15 4LQ Banbury Sandiacre Farm United Kingdom	Aug 05, 2014	Apr 01, 2015	Director	Wigginton Hrath OX15 4LQ Banbury Sandiacre Farm United Kingdom	England	British	1948-5	Surgeon	109350380001
HENDERSON, Nigel John Peters Lane HP27 0LQ Monks Risborough Norstead House Buckinghamshire United Kingdom	Aug 05, 2014	Aug 10, 2017	Director	Peters Lane HP27 0LQ Monks Risborough Norstead House Buckinghamshire United Kingdom	England	British	1951-7	Surgeon	135146910001
KERR, Richard 35-43 Lincoln's Inn Fields WC2A 3PE London The Royal College Of Surgeons	Oct 15, 2014	Aug 10, 2017	Director	35-43 Lincoln's Inn Fields WC2A 3PE London The Royal College Of Surgeons	England	British	1955-5	Surgeon	200765890001
MILNER, Peter Alan Lakeland Drive Alwoodley LS17 7PJ Leeds 11 West Yorkshire United Kingdom	Aug 05, 2014	Apr 22, 2015	Director	Lakeland Drive Alwoodley LS17 7PJ Leeds 11 West Yorkshire United Kingdom	England	British	1959-9	Surgeon	189912700001
NELSON, Ian Wilkie 97a Redland Road BS6 6RB Bristol Worcester House Avon United Kingdom	Aug 05, 2014	Oct 10, 2014	Director	97a Redland Road BS6 6RB Bristol Worcester House Avon United Kingdom	England	British	1956-3	Surgeon	179700750001
O'DOWD, John Kevin Redlands Lane GU10 5RF Crondall Whitebridge Hampshire United Kingdom	Aug 05, 2014	Nov 06, 2014	Director	Redlands Lane GU10 5RF Crondall Whitebridge Hampshire United Kingdom	England	British	1959-9	Surgeon	189912680001
RAI, Amarjit Singh Newmarket Road NR2 2LB Norwich 92 England	Mar 19, 2015	Aug 10, 2017	Director	Newmarket Road NR2 2LB Norwich 92 England	United Kingdom	British	1966-2	Surgeon	87277810002
ROBERTS, Lisa Carol, Dr Lucas Close Rownhams SO16 8JD Southampton 8 England	Nov 06, 2014	Aug 10, 2017	Director	Lucas Close Rownhams SO16 8JD Southampton 8 England	England	British	1967-5	University Lecturer	54547600002
STERLING, Alistair Westfield Road Edgbaston B15 3QQ Birmingham 64 United Kingdom	Aug 05, 2014	Aug 10, 2017	Director	Westfield Road Edgbaston B15 3QQ Birmingham 64 United Kingdom	England	British	1953-11	Surgeon	189912740001
VOGEL, Steven Julian 35-43 Lincoln's Inn Fields WC2A 3PE London The Royal College Of Surgeons	Nov 01, 2015	Aug 10, 2017	Director	35-43 Lincoln's Inn Fields WC2A 3PE London The Royal College Of Surgeons	England	British	1966-2	Osteopath	212681780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UKSSB LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Birch 35-43 Lincoln's Inn Fields WC2A 3PE London The Royal College Of Surgeons	Apr 06, 2016	35-43 Lincoln's Inn Fields WC2A 3PE London The Royal College Of Surgeons	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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