Company Information for SS FAMILY PARTNERS LIMITED
WILKIN CHAPMAN LLP, CARTERGATE HOUSE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2LJ,
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Company Registration Number
09533762
Private Limited Company
Liquidation |
Company Name | |
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SS FAMILY PARTNERS LIMITED | |
Legal Registered Office | |
WILKIN CHAPMAN LLP CARTERGATE HOUSE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2LJ | |
Company Number | 09533762 | |
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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 |
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Officer | Role | Date Appointed |
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SIBGHAT ULLAH |
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SAULE VOLUCKYTE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUADRIVIUM LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active | |
ARDOR (UK) LTD | Director | 2011-06-30 | CURRENT | 2005-12-12 | Active | |
ARDOR HOLDINGS (UK) LIMITED | Director | 2011-06-30 | CURRENT | 2006-12-13 | Active |
Date | Document Type | Document Description |
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Resolutions 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> | ||
Voluntary liquidation Statement of receipts and payments to 2021-02-11 | ||
Voluntary liquidation Statement of receipts and payments to 2024-02-11 | ||
Voluntary liquidation Statement of receipts and payments to 2023-02-11 | ||
Voluntary liquidation Statement of receipts and payments to 2023-02-11 | ||
REGISTERED OFFICE CHANGED ON 10/03/23 FROM Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ | ||
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-02-11 | |
REGISTERED OFFICE CHANGED ON 07/01/22 FROM Wilkin Chapman Business Solutions Limited 1st Floo Consort House Waterdale Doncaster DN1 3HR | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/01/22 FROM Wilkin Chapman Business Solutions Limited 1st Floo Consort House Waterdale Doncaster DN1 3HR | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/20 FROM 3rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB United Kingdom | |
AAMD | Amended account full exemption | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Sibghat Ullah on 2019-05-16 | |
PSC04 | Change of details for Mr Sibghat Ullah as a person with significant control on 2019-05-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Saule Voluckyte on 2016-04-09 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Appointmen | 2020-02-18 |
Resolution | 2020-02-18 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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.
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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
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:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | SS FAMILY PARTNERS LIMITED | Event Date | 2020-02-18 |
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 Type | Resolution | |
Defending party | SS FAMILY PARTNERS LIMITED | Event Date | 2020-02-18 |
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. |