Company NameSBSS Group Ltd
Company StatusDissolved
Company Number10577577
CategoryPrivate Limited Company
Incorporation Date23 January 2017(7 years, 2 months ago)
Dissolution Date3 October 2017 (6 years, 5 months ago)

Business Activity

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

Directors

Director NameMrs Bhamathy Suthakaran
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address713 Cranbrook Road
Ilford
Essex
IG2 6RJ
Secretary NameMrs Bhamathy Suthakaran
StatusResigned
Appointed23 January 2017(same day as company formation)
RoleCompany Director
Correspondence Address713 Cranbrook Road
Ilford
Essex
IG2 6RJ

Location

Registered Address50 Broadway
London
SW1H 0RG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

3 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017First Gazette notice for voluntary strike-off (1 page)
18 July 2017First Gazette notice for voluntary strike-off (1 page)
11 July 2017Termination of appointment of Bhamathy Suthakaran as a secretary on 11 July 2017 (1 page)
11 July 2017Termination of appointment of Bhamathy Suthakaran as a secretary on 11 July 2017 (1 page)
11 July 2017Termination of appointment of Bhamathy Suthakaran as a director on 11 July 2017 (1 page)
11 July 2017Termination of appointment of Bhamathy Suthakaran as a director on 11 July 2017 (1 page)
5 July 2017Application to strike the company off the register (3 pages)
5 July 2017Application to strike the company off the register (3 pages)
24 June 2017Registered office address changed from 229 High Street London W3 9BY England to 50 Broadway London SW1H 0RG on 24 June 2017 (1 page)
24 June 2017Registered office address changed from 229 High Street London W3 9BY England to 50 Broadway London SW1H 0RG on 24 June 2017 (1 page)
21 June 2017Registered office address changed from 116 High Street Barkingside Essex IG6 2DU England to 229 High Street London W3 9BY on 21 June 2017 (1 page)
21 June 2017Registered office address changed from 116 High Street Barkingside Essex IG6 2DU England to 229 High Street London W3 9BY on 21 June 2017 (1 page)
14 June 2017Registered office address changed from 713 Cranbrook Road Ilford Essex IG2 6RJ England to 116 High Street Barkingside Essex IG6 2DU on 14 June 2017 (1 page)
14 June 2017Registered office address changed from 713 Cranbrook Road Ilford Essex IG2 6RJ England to 116 High Street Barkingside Essex IG6 2DU on 14 June 2017 (1 page)
3 February 2017Director's details changed for Mrs Bhamathy Suthakaran on 3 February 2017 (2 pages)
3 February 2017Director's details changed for Mrs Bhamathy Suthakaran on 3 February 2017 (2 pages)
3 February 2017Secretary's details changed for Mrs Bhamathy Suthakaran on 3 February 2017 (1 page)
3 February 2017Secretary's details changed for Mrs Bhamathy Suthakaran on 3 February 2017 (1 page)
3 February 2017Registered office address changed from 229 High Street London W3 9BY England to 713 Cranbrook Road Ilford Essex IG2 6RJ on 3 February 2017 (1 page)
3 February 2017Registered office address changed from 229 High Street London W3 9BY England to 713 Cranbrook Road Ilford Essex IG2 6RJ on 3 February 2017 (1 page)
28 January 2017Director's details changed for Mrs Bhamathy Suthakaran on 28 January 2017 (2 pages)
28 January 2017Secretary's details changed for Mrs Bhamathy Suthakaran on 28 January 2017 (1 page)
28 January 2017Registered office address changed from 348 Horns Road Ilford Essex IG6 1BT England to 229 High Street London W3 9BY on 28 January 2017 (1 page)
28 January 2017Director's details changed for Mrs Bhamathy Suthakaran on 28 January 2017 (2 pages)
28 January 2017Secretary's details changed for Mrs Bhamathy Suthakaran on 28 January 2017 (1 page)
28 January 2017Registered office address changed from 348 Horns Road Ilford Essex IG6 1BT England to 229 High Street London W3 9BY on 28 January 2017 (1 page)
23 January 2017Incorporation
Statement of capital on 2017-01-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
23 January 2017Incorporation
Statement of capital on 2017-01-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)