Company NameSSRG Consulting Ltd
Company StatusDissolved
Company Number08905214
CategoryPrivate Limited Company
Incorporation Date20 February 2014(10 years, 2 months ago)
Dissolution Date5 March 2019 (5 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Hinay Jivan
Date of BirthFebruary 1990 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Appelbee Court Artisan Place
Wealdstone
Harrow
HA3 5EB
Director NameMrs Meha Jivan
Date of BirthOctober 1989 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2016(1 year, 11 months after company formation)
Appointment Duration3 years (closed 05 March 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Appelbee Court Artisan Place
Wealdstone
Harrow
HA3 5EB

Location

Registered Address17 Appelbee Court Artisan Place
Wealdstone
Harrow
HA3 5EB
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardWealdstone
Built Up AreaGreater London

Shareholders

1 at £0.5Hinay Jivan
50.00%
Ordinary
1 at £0.5Meha Jivan
50.00%
Ordinary

Financials

Year2014
Net Worth£436
Cash£11,678
Current Liabilities£11,242

Accounts

Latest Accounts28 February 2018 (6 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 February

Filing History

5 March 2019Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2018First Gazette notice for voluntary strike-off (1 page)
7 December 2018Application to strike the company off the register (3 pages)
30 November 2018Total exemption full accounts made up to 28 February 2018 (7 pages)
8 December 2017Change of details for Mr Hinay Jivan as a person with significant control on 1 December 2017 (2 pages)
8 December 2017Director's details changed for Mr Hinay Jivan on 1 December 2017 (2 pages)
8 December 2017Director's details changed for Mr Hinay Jivan on 1 December 2017 (2 pages)
8 December 2017Director's details changed for Mrs Meha Jivan on 1 December 2017 (2 pages)
8 December 2017Registered office address changed from 47 Larkfield Avenue Harrow Middlesex HA3 8NQ to 17 Appelbee Court Artisan Place Wealdstone Harrow HA3 5EB on 8 December 2017 (1 page)
8 December 2017Director's details changed for Mrs Meha Jivan on 1 December 2017 (2 pages)
8 December 2017Registered office address changed from 47 Larkfield Avenue Harrow Middlesex HA3 8NQ to 17 Appelbee Court Artisan Place Wealdstone Harrow HA3 5EB on 8 December 2017 (1 page)
8 December 2017Change of details for Mr Hinay Jivan as a person with significant control on 1 December 2017 (2 pages)
30 November 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
30 November 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
16 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
16 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
21 November 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
21 November 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
11 October 2016Confirmation statement made on 2 October 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 2 October 2016 with updates (5 pages)
11 February 2016Appointment of Mrs Meha Jivan as a director on 11 February 2016 (2 pages)
11 February 2016Appointment of Mrs Meha Jivan as a director on 11 February 2016 (2 pages)
20 October 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
20 October 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
2 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
(3 pages)
2 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
(3 pages)
12 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
(3 pages)
12 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
(3 pages)
20 February 2014Incorporation
Statement of capital on 2014-02-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 February 2014Incorporation
Statement of capital on 2014-02-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)