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Company Information for

SS FAMILY PARTNERS LIMITED

WILKIN CHAPMAN LLP, CARTERGATE HOUSE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2LJ,
Company Registration Number
09533762
Private Limited Company
Liquidation

Company Overview

About Ss Family Partners Ltd
SS FAMILY PARTNERS LIMITED was founded on 2015-04-09 and has its registered office in Grimsby. The organisation's status is listed as "Liquidation". Ss Family Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SS FAMILY PARTNERS LIMITED
 
Legal Registered Office
WILKIN CHAPMAN LLP
CARTERGATE HOUSE
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 2LJ
 
Filing Information
Company Number 09533762
Company ID Number 09533762
Date formed 2015-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 16:16:55
Primary Source:Companies House
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Company Officers of SS FAMILY PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
SIBGHAT ULLAH
Director 2015-04-09
SAULE VOLUCKYTE
Director 2015-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAULE VOLUCKYTE QUADRIVIUM LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active
SAULE VOLUCKYTE ARDOR (UK) LTD Director 2011-06-30 CURRENT 2005-12-12 Active
SAULE VOLUCKYTE ARDOR HOLDINGS (UK) LIMITED Director 2011-06-30 CURRENT 2006-12-13 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
2024-04-08Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date<li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-04-08Voluntary liquidation Statement of receipts and payments to 2021-02-11
2024-03-21Voluntary liquidation Statement of receipts and payments to 2024-02-11
2023-03-23Voluntary liquidation Statement of receipts and payments to 2023-02-11
2023-03-23Voluntary liquidation Statement of receipts and payments to 2023-02-11
2023-03-10REGISTERED OFFICE CHANGED ON 10/03/23 FROM Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ
2022-08-03LIQ10Removal of liquidator by court order
2022-04-05LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-11
2022-01-07REGISTERED OFFICE CHANGED ON 07/01/22 FROM Wilkin Chapman Business Solutions Limited 1st Floo Consort House Waterdale Doncaster DN1 3HR
2022-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/22 FROM Wilkin Chapman Business Solutions Limited 1st Floo Consort House Waterdale Doncaster DN1 3HR
2021-06-21600Appointment of a voluntary liquidator
2021-06-21LIQ10Removal of liquidator by court order
2020-02-20LIQ02Voluntary liquidation Statement of affairs
2020-02-20600Appointment of a voluntary liquidator
2020-02-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-02-12
2020-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/20 FROM 3rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB United Kingdom
2020-02-06AAMDAmended account full exemption
2020-02-04AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17CH01Director's details changed for Mr Sibghat Ullah on 2019-05-16
2019-05-17PSC04Change of details for Mr Sibghat Ullah as a person with significant control on 2019-05-16
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-04-19CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-04-06DISS40Compulsory strike-off action has been discontinued
2019-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2018-02-09AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-12-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12AR0109/04/16 ANNUAL RETURN FULL LIST
2016-04-12CH01Director's details changed for Ms Saule Voluckyte on 2016-04-09
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-04-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SS FAMILY PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-02-18
Resolution2020-02-18
Fines / Sanctions
No fines or sanctions have been issued against SS FAMILY PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SS FAMILY PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 SS FAMILY PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of SS FAMILY PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SS FAMILY PARTNERS LIMITED
Trademarks
We have not found any records of SS FAMILY PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SS FAMILY PARTNERS LIMITED. 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 (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as SS FAMILY PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SS FAMILY PARTNERS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySS FAMILY PARTNERS LIMITEDEvent Date2020-02-18
Name of Company: SS FAMILY PARTNERS LIMITED Company Number: 09533762 Nature of Business: Family Office, Marketing Services, OISC Regulated Immigration Services Provider Registered office: C/O Wilkin C…
 
Initiating party Event TypeResolution
Defending partySS FAMILY PARTNERS LIMITEDEvent Date2020-02-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SS FAMILY PARTNERS LIMITED 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 SS FAMILY PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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