SSY Gas Ltd

Company Name	SSY Gas Ltd
Company Status	Active
Company Number	05098345
Category	Private Limited Company
Incorporation Date	7 April 2004(20 years ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Andrew Paul Carlyle Williams
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(15 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1BQ

Director Name	Mr Toby Charles Richard Dunipace
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(15 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Ship Broker
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1BQ

Secretary Name	Mr Andrew Paul Carlyle Williams
Status	Current
Appointed	01 January 2020(15 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1BQ

Director Name	Mr Filippos Thomas Tripodakis
Date of Birth	July 1993 (Born 30 years ago)
Nationality	Greek
Status	Current
Appointed	01 January 2023(18 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Ship Broker
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1BQ

Director Name	Mr John Alfred Welham
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(same day as company formation)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Oakmore 7 Forest Lane Chigwell Essex IG7 5AF

Secretary Name	Mr Leslie Hayes
Nationality	British
Status	Resigned
Appointed	07 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy Cottage Warren Road Hayes Kent BR2 7AN

Director Name	Jan Fredrik Hammer
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	06 May 2004(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 22 December 2006)
Role	Shipbroker
Correspondence Address	Sarbuvollveien 44 B Hovik 1363 Norway

Director Name	Toby Richard Beaumont Owles
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(3 months, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 February 2005)
Role	Shipbroker
Correspondence Address	Moat Farm House Burgh Woodbridge IP13 6JW

Director Name	Lars Waaler
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 July 2004(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 14 April 2015)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Tower Lodge Ruxley Towers Claygate Surrey KT10 0HA

Director Name	Michael Thomas Richard Brown
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(2 years, 8 months after company formation)
Appointment Duration	2 years (resigned 26 January 2009)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Clifton Lodge 10 Camden Hill Tunbridge Wells Kent TN2 4TJ

Secretary Name	Mr David John Mark Soutter
Nationality	British
Status	Resigned
Appointed	01 January 2007(2 years, 8 months after company formation)
Appointment Duration	12 years (resigned 31 December 2018)
Role	Chart Accountant
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharine's Way London E1W 1BQ

Director Name	Djamel Bachir Cherif
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(3 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 May 2010)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	13 Clayponds Avenue Brentford Middlesex TW8 9QQ

Director Name	Mr Thomas Blystad
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Norwegian,
Status	Resigned
Appointed	29 August 2007(3 years, 4 months after company formation)
Appointment Duration	3 years (resigned 10 September 2010)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Barn Farm Kingwood Henley On Thames Oxfordshire RG9 5NS

Director Name	Mr Simon Wragg
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(8 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 May 2016)
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	56 Burleigh Park Cobham Surrey KT11 2DU

Director Name	Mr James William Palmer
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2017(12 years, 11 months after company formation)
Appointment Duration	1 year (resigned 04 April 2018)
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8PH

Director Name	Mrs Deborah Turner
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2017(12 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 January 2019)
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St. Katharine's Way London E1W 1BQ

Director Name	Mr Mark James Richardson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2018(14 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St. Katharine's Way London E1W 1BQ

Director Name	Mr Rupert Christopher David Lawson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2018(14 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 22 January 2024)
Role	Ship Broker
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharine's Way London E1W 1BQ

Secretary Name	Mr Mark James Richardson
Status	Resigned
Appointed	31 December 2018(14 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 January 2020)
Role	Company Director
Correspondence Address	Tower Bridge House St Katharine's Way Rainham London E1W 1BQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 April 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.ssyonline.com
Telephone	020 79777400
Telephone region	London

Location

Registered Address	Tower Bridge House St. Katharine's Way London E1W 1BQ
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 April 2023 (1 year ago)
Next Return Due	21 April 2024 (overdue)

Filing History

31 January 2024	Termination of appointment of Rupert Christopher David Lawson as a director on 22 January 2024 (1 page)
27 September 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
7 June 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
12 January 2023	Appointment of Mr Filippos Thomas Tripodakis as a director on 1 January 2023 (2 pages)
6 January 2023	Termination of appointment of Mark James Richardson as a director on 31 December 2022 (1 page)
8 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
20 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
14 October 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
7 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
9 September 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
8 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
3 January 2020	Appointment of Mr Andrew Paul Carlyle Williams as a director on 1 January 2020 (2 pages)
3 January 2020	Appointment of Mr Toby Charles Richard Dunipace as a director on 1 January 2020 (2 pages)
3 January 2020	Termination of appointment of Mark James Richardson as a secretary on 1 January 2020 (1 page)
3 January 2020	Appointment of Mr Andrew Paul Carlyle Williams as a secretary on 1 January 2020 (2 pages)
24 September 2019	Change of details for Simpson Spence Young Ltd as a person with significant control on 24 September 2019 (2 pages)
29 August 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
12 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
9 January 2019	Appointment of Mr Mark James Richardson as a secretary on 31 December 2018 (2 pages)
8 January 2019	Termination of appointment of David John Mark Soutter as a secretary on 31 December 2018 (1 page)
8 January 2019	Termination of appointment of Deborah Turner as a director on 7 January 2019 (1 page)
2 November 2018	Director's details changed for Mr Mark James Richardson on 1 November 2018 (2 pages)
13 June 2018	Secretary's details changed for Mr David John Mark Soutter on 4 June 2018 (1 page)
13 June 2018	Director's details changed for Mrs Deborah Turner on 4 June 2018 (2 pages)
13 June 2018	Director's details changed for Mr Mark James Richardson on 4 June 2018 (2 pages)
13 June 2018	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8PH to Tower Bridge House St. Katharine's Way London E1W 1BQ on 13 June 2018 (1 page)
13 June 2018	Director's details changed for Mr Rupert Christopher David Lawson on 4 June 2018 (2 pages)
8 May 2018	Appointment of Mr Mark James Richardson as a director on 8 May 2018 (2 pages)
8 May 2018	Appointment of Mr Rupert Christopher David Lawson as a director on 8 May 2018 (2 pages)
25 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
12 April 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
4 April 2018	Termination of appointment of John Alfred Welham as a director on 4 April 2018 (1 page)
4 April 2018	Termination of appointment of James William Palmer as a director on 4 April 2018 (1 page)
19 December 2017	Director's details changed for Mrs Deborah Stott on 18 December 2017 (2 pages)
19 December 2017	Director's details changed for Mrs Deborah Stott on 18 December 2017 (2 pages)
2 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
2 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
20 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
13 March 2017	Appointment of Mr James William Palmer as a director on 13 March 2017 (2 pages)
13 March 2017	Appointment of Mr James William Palmer as a director on 13 March 2017 (2 pages)
13 March 2017	Appointment of Mrs Deborah Stott as a director on 13 March 2017 (2 pages)
13 March 2017	Appointment of Mrs Deborah Stott as a director on 13 March 2017 (2 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
13 May 2016	Termination of appointment of Simon Wragg as a director on 9 May 2016 (1 page)
13 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1 (5 pages)
13 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1 (5 pages)
13 May 2016	Termination of appointment of Simon Wragg as a director on 9 May 2016 (1 page)
14 April 2015	Termination of appointment of Lars Waaler as a director on 14 April 2015 (1 page)
14 April 2015	Termination of appointment of Lars Waaler as a director on 14 April 2015 (1 page)
14 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (6 pages)
14 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (6 pages)
14 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (6 pages)
8 April 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
8 April 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
16 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (6 pages)
16 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (6 pages)
16 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (6 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
21 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
29 June 2012	Appointment of Mr Simon Wragg as a director (2 pages)
29 June 2012	Appointment of Mr Simon Wragg as a director (2 pages)
24 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
24 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
24 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
13 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
10 September 2010	Termination of appointment of Thomas Blystad as a director (1 page)
10 September 2010	Termination of appointment of Thomas Blystad as a director (1 page)
27 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
27 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
13 May 2010	Termination of appointment of Djamel Bachir Cherif as a director (1 page)
13 May 2010	Termination of appointment of Djamel Bachir Cherif as a director (1 page)
6 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Director's details changed for Thomas Blystad on 7 April 2010 (2 pages)
5 May 2010	Director's details changed for Djamel Bachir Cherif on 7 April 2010 (2 pages)
5 May 2010	Director's details changed for Lars Waaler on 7 April 2010 (2 pages)
5 May 2010	Director's details changed for Lars Waaler on 7 April 2010 (2 pages)
5 May 2010	Director's details changed for Djamel Bachir Cherif on 7 April 2010 (2 pages)
5 May 2010	Director's details changed for Thomas Blystad on 7 April 2010 (2 pages)
5 May 2010	Director's details changed for Thomas Blystad on 7 April 2010 (2 pages)
5 May 2010	Director's details changed for Lars Waaler on 7 April 2010 (2 pages)
5 May 2010	Director's details changed for Djamel Bachir Cherif on 7 April 2010 (2 pages)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 April 2009	Return made up to 07/04/09; full list of members (4 pages)
7 April 2009	Return made up to 07/04/09; full list of members (4 pages)
26 January 2009	Appointment terminated director michael brown (1 page)
26 January 2009	Appointment terminated director michael brown (1 page)
10 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
10 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 April 2008	Return made up to 07/04/08; full list of members (4 pages)
15 April 2008	Return made up to 07/04/08; full list of members (4 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
15 May 2007	Return made up to 07/04/07; no change of members (7 pages)
15 May 2007	Return made up to 07/04/07; no change of members (7 pages)
14 March 2007	Secretary resigned (1 page)
14 March 2007	Secretary resigned (1 page)
28 February 2007	New director appointed (2 pages)
28 February 2007	New secretary appointed (2 pages)
28 February 2007	New secretary appointed (2 pages)
28 February 2007	New director appointed (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
27 April 2006	Return made up to 07/04/06; full list of members (7 pages)
27 April 2006	Return made up to 07/04/06; full list of members (7 pages)
4 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
4 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
18 January 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
18 January 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
10 May 2005	Return made up to 07/04/05; full list of members (7 pages)
10 May 2005	Return made up to 07/04/05; full list of members (7 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (1 page)
3 August 2004	New director appointed (1 page)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
8 April 2004	Secretary resigned (1 page)
8 April 2004	Secretary resigned (1 page)
7 April 2004	Incorporation (17 pages)
7 April 2004	Incorporation (17 pages)

SSY Gas Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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