Company NameSSL Capital Limited
Company StatusDissolved
Company Number06882475
CategoryPrivate Limited Company
Incorporation Date20 April 2009(14 years, 11 months ago)
Dissolution Date30 August 2016 (7 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John Ambrose
Date of BirthAugust 1961 (Born 62 years ago)
NationalityIrish
StatusClosed
Appointed20 April 2009(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressForum House 15-18 Lime Street
London
EC3M 7AN
Secretary NameMrs Sian Watson
StatusClosed
Appointed20 April 2009(same day as company formation)
RoleCompany Director
Correspondence AddressForum House 15-18 Lime Street
London
EC3M 7AN

Location

Registered AddressForum House
15-18 Lime Street
London
EC3M 7AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

100 at £1John Edward Ambrose
100.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (7 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

30 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2016First Gazette notice for voluntary strike-off (1 page)
14 June 2016First Gazette notice for voluntary strike-off (1 page)
3 June 2016Application to strike the company off the register (3 pages)
3 June 2016Application to strike the company off the register (3 pages)
31 March 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
(3 pages)
31 March 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 March 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
(3 pages)
31 March 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 March 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
31 March 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
31 March 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(3 pages)
31 March 2015Director's details changed for Mr John Ambrose on 31 March 2015 (2 pages)
31 March 2015Director's details changed for Mr John Ambrose on 31 March 2015 (2 pages)
31 March 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(3 pages)
7 April 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 April 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
(3 pages)
7 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
(3 pages)
10 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 June 2013Secretary's details changed for Mrs Sian Watson on 19 April 2013 (1 page)
4 June 2013Secretary's details changed for Mrs Sian Watson on 19 April 2013 (1 page)
4 June 2013Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
4 June 2013Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
6 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 April 2012Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
24 April 2012Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
25 February 2012Accounts for a dormant company made up to 31 March 2011 (2 pages)
25 February 2012Accounts for a dormant company made up to 31 March 2011 (2 pages)
26 April 2011Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
26 April 2011Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
13 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 November 2010Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page)
23 November 2010Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page)
22 April 2010Registered office address changed from 140 Leadenhall Street 6Th Floor London EC3V 4QT United Kingdom on 22 April 2010 (1 page)
22 April 2010Registered office address changed from 140 Leadenhall Street 6Th Floor London EC3V 4QT United Kingdom on 22 April 2010 (1 page)
22 April 2010Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
22 April 2010Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
20 April 2009Incorporation (11 pages)
20 April 2009Incorporation (11 pages)