| Company Name | 3 S Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06011636 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2006(17 years, 5 months ago) |
| Dissolution Date | 21 June 2022 (1 year, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Sreekumar Kumar Chandrasekharan |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2006(6 days after company formation) |
| Appointment Duration | 15 years, 6 months (closed 21 June 2022) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 31 Glebe Road Cheam Sutton SM2 7NS |
| Secretary Name | Salini Sreekumar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2006(6 days after company formation) |
| Appointment Duration | 15 years, 6 months (closed 21 June 2022) |
| Role | Company Director |
| Correspondence Address | 31 Glebe Road Cheam Sutton SM2 7NS |
| Director Name | Banner Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2006(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
| Secretary Name | Banner & Associates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2006(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
Location
| Registered Address | 31 Glebe Road Cheam Sutton SM2 7NS |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Sreekumar Chandrasekharan 51.00% Ordinary |
|---|---|
| 49 at £1 | Salini Sreekumar 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,292 |
| Cash | £52,173 |
| Current Liabilities | £4,881 |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 21 June 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2022 | Application to strike the company off the register (1 page) |
| 18 March 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
| 20 August 2021 | Confirmation statement made on 20 August 2021 with updates (4 pages) |
| 29 June 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 5 June 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
| 22 April 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 4 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 1 May 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 5 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 12 April 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 5 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 7 April 2017 | Director's details changed for Mr Sree Kumar Chandrasekharan on 6 April 2017 (2 pages) |
| 7 April 2017 | Director's details changed for Mr Sree Kumar Chandrasekharan on 6 April 2017 (2 pages) |
| 6 April 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
| 6 April 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
| 22 August 2016 | Director's details changed for Mr Sree Kumar Chandrasekharan on 18 August 2016 (2 pages) |
| 22 August 2016 | Director's details changed for Mr Sree Kumar Chandrasekharan on 18 August 2016 (2 pages) |
| 20 August 2016 | Registered office address changed from 28 Carlisle Road Sutton Surrey SM1 2EF to 31 Glebe Road Cheam Sutton SM2 7NS on 20 August 2016 (1 page) |
| 20 August 2016 | Registered office address changed from 31 Glebe Road Cheam Sutton SM2 7NS England to 31 Glebe Road Cheam Sutton SM2 7NS on 20 August 2016 (1 page) |
| 20 August 2016 | Registered office address changed from 28 Carlisle Road Sutton Surrey SM1 2EF to 31 Glebe Road Cheam Sutton SM2 7NS on 20 August 2016 (1 page) |
| 20 August 2016 | Registered office address changed from 31 Glebe Road Cheam Sutton SM2 7NS England to 31 Glebe Road Cheam Sutton SM2 7NS on 20 August 2016 (1 page) |
| 22 June 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 6 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 7 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 17 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 2 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 2 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 20 June 2013 | Total exemption full accounts made up to 30 November 2012 (9 pages) |
| 20 June 2013 | Total exemption full accounts made up to 30 November 2012 (9 pages) |
| 15 February 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 15 February 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 5 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
| 5 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
| 18 July 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
| 2 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (3 pages) |
| 2 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (3 pages) |
| 24 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 24 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 6 December 2010 | Registered office address changed from 48 Stanstead Manor St James Road Sutton Surrey SM1 2AZ on 6 December 2010 (1 page) |
| 6 December 2010 | Registered office address changed from 48 Stanstead Manor St James Road Sutton Surrey SM1 2AZ on 6 December 2010 (1 page) |
| 6 December 2010 | Director's details changed for Sree Kumar Chandrasekharan on 15 September 2010 (2 pages) |
| 6 December 2010 | Secretary's details changed for Salini Sreekumar on 15 September 2010 (1 page) |
| 6 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (3 pages) |
| 6 December 2010 | Registered office address changed from 48 Stanstead Manor St James Road Sutton Surrey SM1 2AZ on 6 December 2010 (1 page) |
| 6 December 2010 | Director's details changed for Sree Kumar Chandrasekharan on 15 September 2010 (2 pages) |
| 6 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (3 pages) |
| 6 December 2010 | Secretary's details changed for Salini Sreekumar on 15 September 2010 (1 page) |
| 8 February 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Director's details changed for Sree Kumar Chandrasekharan on 14 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Director's details changed for Sree Kumar Chandrasekharan on 14 December 2009 (2 pages) |
| 7 May 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 7 May 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 1 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 8 May 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 8 May 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 30 November 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 19 February 2007 | Ad 26/01/07--------- £ si 98@1 (2 pages) |
| 19 February 2007 | Ad 26/01/07--------- £ si 98@1 (2 pages) |
| 6 January 2007 | New director appointed (2 pages) |
| 6 January 2007 | New director appointed (2 pages) |
| 18 December 2006 | Registered office changed on 18/12/06 from: banner & co 29 byron road harrow middlesex HA1 1JR (1 page) |
| 18 December 2006 | Ad 04/12/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 December 2006 | New secretary appointed (2 pages) |
| 18 December 2006 | New secretary appointed (2 pages) |
| 18 December 2006 | Registered office changed on 18/12/06 from: banner & co 29 byron road harrow middlesex HA1 1JR (1 page) |
| 18 December 2006 | Ad 04/12/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 December 2006 | Director resigned (1 page) |
| 11 December 2006 | Secretary resigned (1 page) |
| 11 December 2006 | Secretary resigned (1 page) |
| 11 December 2006 | Director resigned (1 page) |
| 28 November 2006 | Incorporation (18 pages) |
| 28 November 2006 | Incorporation (18 pages) |