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SSG SHARED SERVICES LTD

SSG SHARED SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSSG SHARED SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13895520
    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 SSG SHARED SERVICES LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SSG SHARED SERVICES LTD located?

    Registered Office Address
    2nd Floor 2, The Waterhouse
    Waterhouse Street
    HP1 1ES Hemel Hempstead
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SSG SHARED SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for SSG SHARED SERVICES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2023

    What are the latest filings for SSG SHARED SERVICES LTD?

    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

    		1 pagesDS01

    Appointment of Aaron Mark Keep as a director on Mar 01, 2024

    		2 pagesAP01

    Appointment of Ani Elizabeth Anaz as a director on Mar 01, 2024

    		2 pagesAP01

    Termination of appointment of David Alexander Philip Cairncross as a director on Mar 01, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Richard George Bruce as a director on Jan 16, 2023

    		1 pagesTM01

    Appointment of David Alexander Philip Cairncross as a director on Jan 16, 2023

    		2 pagesAP01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2022

    Statement of capital on Feb 04, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SSG SHARED SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SSG RECRUITMENT PARTNERSHIPS LTD
    2 The Waterhouse
    Waterhouse Street
    HP1 1ES Hemel Hempstead
    2nd Floor
    Hertfordshire
    United Kingdom
    		Secretary
    2 The Waterhouse
    Waterhouse Street
    HP1 1ES Hemel Hempstead
    2nd Floor
    Hertfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04834923
    		101677240005
    ANAZ, Ani Elizabeth
    2, The Waterhouse
    Waterhouse Street
    HP1 1ES Hemel Hempstead
    Second Floor
    United Kingdom
    		Director
    2, The Waterhouse
    Waterhouse Street
    HP1 1ES Hemel Hempstead
    Second Floor
    United Kingdom
    		United KingdomBritish318667370001
    KEEP, Aaron Mark
    2, The Waterhouse
    Waterhouse Street
    HP1 1ES Hemel Hempstead
    Second Floor
    United Kingdom
    		Director
    2, The Waterhouse
    Waterhouse Street
    HP1 1ES Hemel Hempstead
    Second Floor
    United Kingdom
    		United KingdomBritish318667380001
    BRUCE, Richard George
    Waterhouse Street
    HP1 1ES Hemel Hempstead
    2nd Floor, 2 The Waterhouse
    Hertfordshire
    United Kingdom
    		Director
    Waterhouse Street
    HP1 1ES Hemel Hempstead
    2nd Floor, 2 The Waterhouse
    Hertfordshire
    United Kingdom
    		United KingdomBritish292196800001
    CAIRNCROSS, David Alexander Philip
    2 The Waterhouse
    Waterhouse Street
    HP1 1ES Hemel Hempstead
    2nd Floor
    Hertfordshire
    United Kingdom
    		Director
    2 The Waterhouse
    Waterhouse Street
    HP1 1ES Hemel Hempstead
    2nd Floor
    Hertfordshire
    United Kingdom
    		United KingdomBritish304379930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SSG SHARED SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 The Waterhouse
    Waterhouse Street
    HP1 1ES Hemel Hempstead
    2nd Floor
    Hertfordshire
    United Kingdom
    		Feb 04, 2022
    2 The Waterhouse
    Waterhouse Street
    HP1 1ES Hemel Hempstead
    2nd Floor
    Hertfordshire
    United Kingdom
    		No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number04834923
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds 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