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SSI-CENTRAL LIMITED

SSI-CENTRAL LIMITED

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

    • Overview

    Company NameSSI-CENTRAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09737011
    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 SSI-CENTRAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SSI-CENTRAL LIMITED located?

    Registered Office Address
    80-83 Long Lane
    EC1A 9ET London
    Undeliverable Registered Office AddressNo

    What were the previous names of SSI-CENTRAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    SSI CENTRAL LIMITEDAug 18, 2015Aug 18, 2015

    What are the latest accounts for SSI-CENTRAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for SSI-CENTRAL 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

    		2 pagesDS01

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		7 pagesAA

    Confirmation statement made on Sep 10, 2020 with no updates

    		3 pagesCS01

    Cessation of John Barber as a person with significant control on Jun 05, 2020

    		1 pagesPSC07

    Termination of appointment of John Barber as a director on Jun 05, 2020

    		1 pagesTM01

    Director's details changed for Mr John Barber on Mar 31, 2020

    		2 pagesCH01

    Micro company accounts made up to Oct 31, 2019

    		6 pagesAA

    Confirmation statement made on Sep 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 10, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2017

    		6 pagesAA

    Confirmation statement made on Sep 10, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		4 pagesAA

    Previous accounting period extended from Aug 31, 2016 to Oct 31, 2016

    		1 pagesAA01

    Confirmation statement made on Sep 10, 2016 with updates

    		8 pagesCS01

    Statement of capital following an allotment of shares on Sep 09, 2016

    • Capital: GBP 130,090.51
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 15, 2016

    • Capital: GBP 128,838.13
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 10, 2016

    • Capital: GBP 128,211.94
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 08, 2016

    • Capital: GBP 127,429.2
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 08, 2016

    • Capital: GBP 123,752.51
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 29, 2016

    • Capital: GBP 113,852.31
    		3 pagesSH01

    Appointment of Mr John Barber as a director on Jun 16, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of SSI-CENTRAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNNING, Ian Anthony
    Long Lane
    EC1A 9ET London
    80-83
    United Kingdom
    		Director
    Long Lane
    EC1A 9ET London
    80-83
    United Kingdom
    		ItalyBritish200259140001
    DYNE, Nicholas John
    Long Lane
    EC1A 9ET London
    80-83
    United Kingdom
    		Director
    Long Lane
    EC1A 9ET London
    80-83
    United Kingdom
    		EnglandBritish200640170001
    HAWKINS, Nicholas Peter
    Long Lane
    EC1A 9ET London
    80-83
    		Director
    Long Lane
    EC1A 9ET London
    80-83
    		EnglandBritish110531540001
    BARBER, John
    Long Lane
    EC1A 9ET London
    80-83
    		Director
    Long Lane
    EC1A 9ET London
    80-83
    		EnglandBritish80148110002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SSI-CENTRAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Barber
    Long Lane
    EC1A 9ET London
    80-83
    		Apr 06, 2016
    Long Lane
    EC1A 9ET London
    80-83
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ian Anthony Dunning
    Long Lane
    EC1A 9ET London
    80-83
    		Apr 06, 2016
    Long Lane
    EC1A 9ET London
    80-83
    		No
    Nationality: British
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas John Dyne
    Long Lane
    EC1A 9ET London
    80-83
    		Apr 06, 2016
    Long Lane
    EC1A 9ET London
    80-83
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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