SECURE STORAGE SOLUTIONS LLP

Overview

Company Name	SECURE STORAGE SOLUTIONS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC338018
Jurisdiction	England/Wales
Date of Creation	Jun 13, 2008
Date of Cessation	Dec 03, 2019

Summary

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

Where is SECURE STORAGE SOLUTIONS LLP located?

Registered Office Address	Unit 6 Shepperton Business Park Govett Avenue TW17 8BA Shepperton Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for SECURE STORAGE SOLUTIONS LLP?

Last Accounts
Last Accounts Made Up To	May 10, 2018

What are the latest filings for SECURE STORAGE SOLUTIONS LLP?

Filings
Date	Description	Document	Type
Dec 03, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 17, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 10, 2019	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Jan 23, 2019	Total exemption full accounts made up to May 10, 2018	6 pages	AA

Jul 31, 2018	Confirmation statement made on Jul 17, 2018 with no updates	3 pages	LLCS01

Feb 22, 2018	Total exemption full accounts made up to May 10, 2017	8 pages	AA

Feb 22, 2018	Total exemption full accounts made up to May 10, 2016	8 pages	AA

Dec 28, 2017	Current accounting period shortened from Mar 31, 2017 to May 10, 2016	1 pages	LLAA01

Jul 24, 2017	Confirmation statement made on Jul 17, 2017 with no updates	3 pages	LLCS01

Nov 07, 2016	Total exemption small company accounts made up to Mar 31, 2016	8 pages	AA

Aug 24, 2016	Confirmation statement made on Jul 17, 2016 with updates	4 pages	LLCS01

Apr 22, 2016	Termination of appointment of a2 Dominion Enterprises Limited as a member on Mar 31, 2016	1 pages	LLTM01

Apr 22, 2016	Termination of appointment of Ticklane Limited as a member on Mar 31, 2016	1 pages	LLTM01

Apr 21, 2016	Appointment of Mr Kevin Joseph Childs as a member on Mar 31, 2016	2 pages	LLAP01

Apr 21, 2016	Termination of appointment of Michael James Patton as a member on Mar 31, 2016	1 pages	LLTM01

Apr 21, 2016	Appointment of Mr Andrew Robert Milne as a member on Mar 31, 2016	2 pages	LLAP01

Jan 06, 2016	Member's details changed for Mr Timothy David Woodcock on Dec 17, 2015	2 pages	LLCH01

Aug 11, 2015	Total exemption small company accounts made up to Mar 31, 2015	6 pages	AA

Jul 21, 2015	Annual return made up to Jul 17, 2015	5 pages	LLAR01

Aug 21, 2014	Total exemption small company accounts made up to Mar 31, 2014	6 pages	AA

Aug 11, 2014	Annual return made up to Jul 17, 2014	5 pages	LLAR01

Oct 15, 2013	Total exemption small company accounts made up to Mar 31, 2013	6 pages	AA

Sep 02, 2013	Annual return made up to Jul 17, 2013	5 pages	LLAR01

Dec 21, 2012	Total exemption small company accounts made up to Mar 31, 2012	6 pages	AA

Aug 03, 2012	Annual return made up to Jul 17, 2012	5 pages	LLAR01

View All Filings

Who are the officers of SECURE STORAGE SOLUTIONS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CHILDS, Kevin Joseph

Mar 31, 2016

LLP Designated Member

Shepperton Business Park

Govett Avenue

TW17 8BA Shepperton

Unit 6

Middlesex

England

United Kingdom

1959-1

59317330002

MILNE, Andrew Robert

Mar 31, 2016

LLP Designated Member

Shepperton Business Park

Govett Avenue

TW17 8BA Shepperton

Unit 6

Middlesex

England

United Kingdom

1959-12

105228000001

WOODCOCK, Timothy David

Jun 13, 2008

LLP Designated Member

TW2 5TD Twickenham

71 Popes Avenue

Middlesex

England

1964-4

50887390003

PATTON, Michael James

Jul 08, 2008

Mar 31, 2016

LLP Designated Member

23-24 George Street

TW9 1HY Richmond

Greyhound House

Surrey

United Kingdom

1967-7

141875920001

A2 DOMINION ENTERPRISES LIMITED

Jun 13, 2008

Mar 31, 2016

LLP Designated Member

25 Chapel Street

NW1 5WX London

Capital House

England

Identification Type	European Economic Area
Registration Number	02476402

142515340002

TICKLANE LIMITED

Jun 13, 2008

Mar 31, 2016

LLP Designated Member

7-12 Tavistock Square

WC1H 9BQ London

Lynton House

England

Identification Type	European Economic Area
Registration Number	03727445

142515350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SECURE STORAGE SOLUTIONS LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Timothy David Woodcock Popes Avenue TW2 5TD Twickenham 71 United Kingdom	Apr 06, 2016	Popes Avenue TW2 5TD Twickenham 71 United Kingdom	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 voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

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.
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