Company NameSSCH Service Ltd
Company StatusDissolved
Company Number08246938
CategoryPrivate Limited Company
Incorporation Date10 October 2012(11 years, 6 months ago)
Dissolution Date21 January 2020 (4 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Stefan Schubert
Date of BirthMarch 1968 (Born 56 years ago)
NationalityGerman
StatusClosed
Appointed10 October 2012(same day as company formation)
RoleEntrepreneuer
Country of ResidencePhilippines
Correspondence Address110 District Baliwagan Hospital Street
Balamban Cebu
6042

Location

Registered Address342 Sternhold Avenue
London
SW2 4PA
RegionLondon
ConstituencyStreatham
CountyGreater London
WardStreatham Hill
Built Up AreaGreater London

Shareholders

100 at £1Stefan Schubert
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (5 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 January 2020Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2019First Gazette notice for voluntary strike-off (1 page)
23 October 2019Application to strike the company off the register (1 page)
19 June 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
28 April 2019Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 342 Sternhold Avenue London SW2 4PA on 28 April 2019 (1 page)
8 November 2018Confirmation statement made on 10 October 2018 with no updates (3 pages)
7 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
30 October 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
30 October 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
16 February 2017Confirmation statement made on 10 October 2016 with updates (5 pages)
16 February 2017Confirmation statement made on 10 October 2016 with updates (5 pages)
3 January 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 January 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 June 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 June 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 April 2016Registered office address changed from 126 Duckett Street London E1 4SY to 20-22 Wenlock Road London N1 7GU on 21 April 2016 (1 page)
21 April 2016Registered office address changed from 126 Duckett Street London E1 4SY to 20-22 Wenlock Road London N1 7GU on 21 April 2016 (1 page)
16 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(3 pages)
16 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(3 pages)
30 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 November 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(3 pages)
26 November 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(3 pages)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 November 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 November 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 November 2013Previous accounting period shortened from 31 December 2013 to 31 December 2012 (1 page)
25 November 2013Previous accounting period shortened from 31 December 2013 to 31 December 2012 (1 page)
23 November 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-11-23
  • GBP 100
(3 pages)
23 November 2013Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
23 November 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-11-23
  • GBP 100
(3 pages)
23 November 2013Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
13 October 2013Registered office address changed from 4 Salamanca Pl 18 Suite 18 London SE1 7HB England on 13 October 2013 (1 page)
13 October 2013Registered office address changed from 4 Salamanca Pl 18 Suite 18 London SE1 7HB England on 13 October 2013 (1 page)
10 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)