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Company Information for

SSANSAN LTD

Coventis Business Center, 4 Prioy Road, Kenilworth, WARWICKSHIRE, CV8 1LL,
Company Registration Number
06371364
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ssansan Ltd
SSANSAN LTD was founded on 2007-09-14 and has its registered office in Kenilworth. The organisation's status is listed as "Active - Proposal to Strike off". Ssansan Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SSANSAN LTD
 
Legal Registered Office
Coventis Business Center
4 Prioy Road
Kenilworth
WARWICKSHIRE
CV8 1LL
Other companies in CV8
 
Filing Information
Company Number 06371364
Company ID Number 06371364
Date formed 2007-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-01-25 15:21:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SSANSAN LTD
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Company Officers of SSANSAN LTD

Current Directors
Officer Role Date Appointed
COVENTIS CORPORATE SERVICES LTD
 Company Secretary 2007-09-14
SANDRA VAN DER WILDT
 Director 2007-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COVENTIS CORPORATE SERVICES LTD PROMO MANAGEMENT LTD Company Secretary 2018-06-25 CURRENT 2018-06-25 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD PARTICLE STORM UK LTD Company Secretary 2018-02-08 CURRENT 2018-02-08 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD QUINTEYN MANAGEMENT LTD Company Secretary 2018-01-24 CURRENT 2018-01-24 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD MATTHYS MANAGEMENT LTD Company Secretary 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD RAMOSE MANAGEMENT LTD Company Secretary 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD DEPUYDT MANAGEMENT LTD Company Secretary 2017-11-27 CURRENT 2017-11-27 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD DECLOEDT MANAGEMENT LTD Company Secretary 2017-09-22 CURRENT 2017-09-22 Active
COVENTIS CORPORATE SERVICES LTD DE FOUTE SHOP LTD Company Secretary 2017-06-23 CURRENT 2017-06-23 Active
COVENTIS CORPORATE SERVICES LTD SANDBLAST WINDOW FILMS LTD Company Secretary 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD TRUYEN MANAGEMENT LTD Company Secretary 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD QITAL UK LTD Company Secretary 2017-05-08 CURRENT 2017-05-08 Active
COVENTIS CORPORATE SERVICES LTD RUFIN MANAGEMENT LTD Company Secretary 2017-04-08 CURRENT 2017-04-08 Active
COVENTIS CORPORATE SERVICES LTD VAN BEIRS LTD Company Secretary 2017-02-01 CURRENT 2015-12-16 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD WORLD OF PROJECTS UK LTD Company Secretary 2017-01-26 CURRENT 2017-01-26 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD DURINCK LTD Company Secretary 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD VDM LOGISTICS UK LTD Company Secretary 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD DONS MANAGEMENT LTD Company Secretary 2016-10-06 CURRENT 2016-10-06 Active
COVENTIS CORPORATE SERVICES LTD CAMPS MANAGEMENT LTD Company Secretary 2015-11-27 CURRENT 2015-11-27 Active
COVENTIS CORPORATE SERVICES LTD KICCO MANAGEMENT LTD Company Secretary 2015-10-27 CURRENT 2015-10-27 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD AUDAX-TECHNOLOGIES LIMITED Company Secretary 2015-06-02 CURRENT 2008-01-15 Active
COVENTIS CORPORATE SERVICES LTD DVS BELGIUM LTD Company Secretary 2015-03-23 CURRENT 2015-03-23 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD KIMTRA INVEST LTD Company Secretary 2014-11-19 CURRENT 2014-11-19 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD BOSS BELGIUM LTD Company Secretary 2014-09-30 CURRENT 2006-11-29 Active
COVENTIS CORPORATE SERVICES LTD JBO PROJECTS LTD Company Secretary 2014-08-19 CURRENT 2006-12-13 Active
COVENTIS CORPORATE SERVICES LTD EUROLIAISON SERVICES LTD Company Secretary 2014-05-12 CURRENT 2014-05-12 Active
COVENTIS CORPORATE SERVICES LTD YOSHI PRODUCTIONS LTD Company Secretary 2013-11-26 CURRENT 2013-11-26 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD SCHENKELS LTD Company Secretary 2013-04-19 CURRENT 2013-04-19 Active
COVENTIS CORPORATE SERVICES LTD PERSOONS & CO LTD Company Secretary 2013-03-19 CURRENT 2013-03-19 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD NDV PRODUCTIONS LTD Company Secretary 2013-01-10 CURRENT 2013-01-10 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD DE HOON LTD Company Secretary 2012-09-27 CURRENT 2012-09-27 Dissolved 2016-01-05
COVENTIS CORPORATE SERVICES LTD IT BELGIUM LTD Company Secretary 2012-09-26 CURRENT 2012-09-26 Dissolved 2016-05-10
COVENTIS CORPORATE SERVICES LTD BELGIUM INVENT LTD Company Secretary 2012-09-14 CURRENT 2012-09-14 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD A@A CONSULT LTD Company Secretary 2012-02-22 CURRENT 2012-02-22 Active
COVENTIS CORPORATE SERVICES LTD RTC BELGIUM LTD Company Secretary 2012-02-20 CURRENT 2008-02-06 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD BWPC LTD Company Secretary 2011-11-16 CURRENT 2009-02-13 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD MILIK LTD Company Secretary 2011-08-02 CURRENT 2011-08-02 Active
COVENTIS CORPORATE SERVICES LTD SEENSPIRE LTD Company Secretary 2011-05-11 CURRENT 2011-05-11 Dissolved 2017-03-28
COVENTIS CORPORATE SERVICES LTD CARLINO CONSULTING LTD Company Secretary 2010-05-22 CURRENT 2008-05-22 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD BARMA REX LTD Company Secretary 2010-03-22 CURRENT 2010-03-22 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD ESSENTIA-ELEMENTS LTD Company Secretary 2010-02-09 CURRENT 2010-02-09 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD COMMUNIFY E-BUSINESS SOLUTIONS LTD Company Secretary 2010-01-27 CURRENT 2010-01-27 Active
COVENTIS CORPORATE SERVICES LTD EQUINOX MANAGEMENT & CONSULTING LTD Company Secretary 2009-11-06 CURRENT 2009-11-06 Dissolved 2016-12-20
COVENTIS CORPORATE SERVICES LTD YES BELGIUM LTD Company Secretary 2009-10-13 CURRENT 2009-10-13 Active
COVENTIS CORPORATE SERVICES LTD PDN CONSULT LTD Company Secretary 2009-07-28 CURRENT 2009-07-28 Active
COVENTIS CORPORATE SERVICES LTD QPSEC CONSULTANCY LTD Company Secretary 2009-05-18 CURRENT 2009-05-18 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD PDCO LTD Company Secretary 2009-05-14 CURRENT 2009-05-14 Active
COVENTIS CORPORATE SERVICES LTD VISION 42 LTD Company Secretary 2009-02-06 CURRENT 2009-02-06 Active
COVENTIS CORPORATE SERVICES LTD HOPES AND DREAMS CHILDWEAR LTD Company Secretary 2008-10-28 CURRENT 2008-10-28 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD VAN DER AUWERA LTD Company Secretary 2008-05-28 CURRENT 2006-11-28 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD HEFAISTOS LTD Company Secretary 2008-01-24 CURRENT 2008-01-24 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD LOBAERT LTD Company Secretary 2008-01-10 CURRENT 2008-01-10 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD BULTAVI LTD Company Secretary 2007-12-28 CURRENT 2007-12-28 Active
COVENTIS CORPORATE SERVICES LTD LINVESTATE LTD Company Secretary 2007-12-13 CURRENT 2007-12-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-31Final Gazette dissolved via compulsory strike-off
2022-06-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2022-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-15Compulsory strike-off action has been discontinued
2021-12-15DISS40Compulsory strike-off action has been discontinued
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-22TM02Termination of appointment of Coventis Corporate Services Ltd on 2021-10-22
2020-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-07-24AD03Registers moved to registered inspection location of Cov Business Resource Network Whateleys Drive Kenilworth CV8 2GY
2020-07-24AD02Register inspection address changed to Cov Business Resource Network Whateleys Drive Kenilworth CV8 2GY
2019-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;EUR 1500
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;EUR 1500
2015-09-23AR0114/09/15 ANNUAL RETURN FULL LIST
2015-09-23CH04SECRETARY'S DETAILS CHNAGED FOR COVENTIS CORPORATE SERVICES LTD on 2014-08-06
2015-08-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;EUR 1500
2014-09-15AR0114/09/14 ANNUAL RETURN FULL LIST
2014-08-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0114/09/13 ANNUAL RETURN FULL LIST
2013-09-16CH01Director's details changed for Sandra Van Der Wildt on 2013-06-26
2013-08-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0114/09/12 ANNUAL RETURN FULL LIST
2012-08-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0114/09/11 ANNUAL RETURN FULL LIST
2011-08-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22AR0114/09/10 ANNUAL RETURN FULL LIST
2010-09-22CH01Director's details changed for Sandra Van Der Wildt on 2010-09-14
2010-09-22CH04SECRETARY'S DETAILS CHNAGED FOR COVENTIS CORPORATE SERVICES LTD on 2010-09-14
2010-07-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-20AR0114/09/09 ANNUAL RETURN FULL LIST
2009-06-09AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-16363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-08-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-03225PREVSHO FROM 30/09/2008 TO 31/12/2007
2007-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
321 - Manufacture of jewellery, bijouterie and related articles
32120 - Manufacture of jewellery and related articles

32 - Other manufacturing
321 - Manufacture of jewellery, bijouterie and related articles
32130 - Manufacture of imitation jewellery and related articles

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities


Licences & Regulatory approval
We could not find any licences issued to SSANSAN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SSANSAN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SSANSAN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.619
MortgagesNumMortOutstanding0.377
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 32120 - Manufacture of jewellery and related articles

Creditors
Creditors Due After One Year 2012-01-01 £ 9,000
Creditors Due Within One Year 2012-01-01 £ 54,767

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SSANSAN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,500
Current Assets 2012-01-01 £ 12,375
Debtors 2012-01-01 £ 4,433
Fixed Assets 2012-01-01 £ 2,707
Shareholder Funds 2012-01-01 £ 48,685
Stocks Inventory 2012-01-01 £ 7,942
Tangible Fixed Assets 2012-01-01 £ 2,707

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SSANSAN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SSANSAN LTD
Trademarks
We have not found any records of SSANSAN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SSANSAN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32120 - Manufacture of jewellery and related articles) as SSANSAN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SSANSAN LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SSANSAN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SSANSAN LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV8 1LL