SSI HOLDINGS LIMITED
Vue d'ensemble
| Nom de la société | SSI HOLDINGS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03526750 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe SSI HOLDINGS LIMITED ?
| Adresse du siège social | Solarsoft House Crockford Lane RG24 8WH Basingstoke Hampshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de SSI HOLDINGS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2011 |
Quels sont les derniers dépôts pour SSI HOLDINGS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Cessation de la nomination de Nicholas Kaiser en tant que secrétaire le 12 oct. 2012 | 2 pages | TM02 | ||||||||||
Cessation de la nomination de Shawn Allister Mcmorran en tant que directeur le 12 oct. 2012 | 2 pages | TM01 | ||||||||||
Cessation de la nomination de Nicholas Kaiser en tant que directeur le 12 oct. 2012 | 2 pages | TM01 | ||||||||||
Nomination de John Charles Roy Brims en tant qu'administrateur le 12 oct. 2012 | 3 pages | AP01 | ||||||||||
Nomination de John Ireland en tant qu'administrateur le 12 oct. 2012 | 3 pages | AP01 | ||||||||||
Nomination de Mr Yu-Ho Cheung en tant qu'administrateur le 12 oct. 2012 | 3 pages | AP01 | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Modification des coordonnées de l'administrateur Nicholas Kaiser le 26 sept. 2012 | 3 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Shawn Allister Mcmorran le 26 sept. 2012 | 3 pages | CH01 | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Déclaration des objets de la société | 2 pages | CC04 | ||||||||||
État du capital au 02 oct. 2012
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Déclaration annuelle jusqu'au 25 janv. 2012 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 31 mars 2011 | 8 pages | AA | ||||||||||
legacy | 24 pages | MG01 | ||||||||||
Déclaration annuelle jusqu'au 25 janv. 2011 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 31 mars 2010 | 9 pages | AA | ||||||||||
Qui sont les dirigeants de SSI HOLDINGS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIMS, John Charles Roy | Administrateur | Downshire Way RG12 1PU Bracknell No 1 The Arena Berkshire United Kingdom | England | British | 72118430001 | |||||
| CHEUNG, Yu-Ho | Administrateur | Downshire Way RG12 1PU Bracknell No 1 The Arena Berkshire United Kingdom | England | British | 129862370001 | |||||
| IRELAND, John David | Administrateur | 18101, Suite 1600 Von Karman Ave Irvine California 92612 United States | United States | American | 129773050001 | |||||
| ANDERSON, Martin Spencer | Secrétaire | 3 Penshurst Rise Frimley GU16 8XX Camberley Surrey | British | 75932780001 | ||||||
| BENNETT, Michael William | Secrétaire | 13 St Andrews Walk KT11 3EQ Cobham Surrey | British | 45694150001 | ||||||
| KAISER, Nicholas | Secrétaire | Huntingdon Unit B 90278 Redondo Beach 2111 California | British | 135071310001 | ||||||
| QUIBELL, John Boyd | Secrétaire | 16 Balaclava Road KT6 5PN Surbiton Surrey | British | 61281750001 | ||||||
| BIRKETT, Joseph William | Administrateur | Wortham 4 Fort Road GU1 3TB Guildford Surrey | British | 2077830002 | ||||||
| FERRANTI, Adrian Sebastian Ziani De | Administrateur | Flat 1 43 Rosary Gardens SW7 4NQ London | United Kingdom | British | 74999250001 | |||||
| KAISER, Nicholas | Administrateur | Reondo Beach California 90278 2111 Huntington Unit B Usa | Usa | United States | 169823340001 | |||||
| LEWIS, Trevor Cameron | Administrateur | 45 Christchurch Road SO23 9SY Winchester Hampshire | United Kingdom | British | 30673890001 | |||||
| LORD, Stephen Richard | Administrateur | 3 Coombe Manor Church Lane GU24 9EA Bisley Surrey | England | British | 55550390003 | |||||
| MCMORRAN, Shawn Allister | Administrateur | Lintotts Gay Street RH20 2HH West Chiltington West Sussex | United Kingdom | Canadian | 88147450003 | |||||
| QUIBELL, John Boyd | Administrateur | 16 Balaclava Road KT6 5PN Surbiton Surrey | United Kingdom | British | 61281750001 |
SSI HOLDINGS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 08 juil. 2011 Livré le 26 juil. 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors to the finance parties; all bank product obligations; and all obligations of each borrower under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 11 sept. 2008 Livré le 22 sept. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 11 sept. 2008 Livré le 19 sept. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 18 juil. 2000 Livré le 28 juil. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 25 août 1999 Livré le 14 sept. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land/blds lying to the north west of rankine rd,daneshill west industrial estate,basingstoke,hampshire; hp 296108. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 25 août 1999 Livré le 09 sept. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Undertaking and all property and assets. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 25 août 1999 Livré le 07 sept. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the lease dated 8TH june 1999 and under the indemnity dated 8TH june 1999 | |
Brèves mentions .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 03 avr. 1998 Livré le 21 avr. 1998 | Totalement satisfaite | Montant garanti All the company's present or future indebtedness to noteholders pursuant to a loan note instrument created by resolution of the directors passed on 3 april 1998 in respect of £1,825,000 20% secured loan notes 2005 and all the company's other liabilities whatever to the noteholders | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 03 avr. 1998 Livré le 08 avr. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a share acquisition agreement of even date | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0