| Company Name | S.S.V. Off Licence Limited |
|---|---|
| Director | Suba Chidamparam |
| Company Status | Active |
| Company Number | 13048253 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2020(3 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mrs Suba Chidamparam |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 01 October 2023(2 years, 10 months after company formation) |
| Appointment Duration | 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 140 Balgores Lane Romford Essex RM2 5JX |
| Director Name | Mrs Suba Chidamparam |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 27 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 140 Balgores Lane Romford Essex RM2 5JX |
| Director Name | Mr Stalin Thirunavukarasu |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2022(1 year, 10 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 01 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 140 Balgores Lane Romford Essex RM2 5JX |
Location
| Registered Address | 140 Balgores Lane Romford Essex RM2 5JX |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months from now) |
Filing History
| 23 October 2023 | Change of details for Mrs Suba Chidamparam as a person with significant control on 1 October 2023 (2 pages) |
|---|---|
| 19 October 2023 | Confirmation statement made on 19 October 2023 with updates (4 pages) |
| 19 October 2023 | Cessation of Stalin Thirunavukarasu as a person with significant control on 1 October 2023 (1 page) |
| 19 October 2023 | Termination of appointment of Stalin Thirunavukarasu as a director on 1 October 2023 (1 page) |
| 19 October 2023 | Notification of Suba Chidamparam as a person with significant control on 1 October 2023 (2 pages) |
| 17 October 2023 | Appointment of Mrs Suba Chidamparam as a director on 1 October 2023 (2 pages) |
| 5 August 2023 | Micro company accounts made up to 30 November 2022 (2 pages) |
| 16 November 2022 | Micro company accounts made up to 30 November 2021 (2 pages) |
| 22 October 2022 | Notification of Stalin Thirunavukarasu as a person with significant control on 10 October 2022 (2 pages) |
| 22 October 2022 | Termination of appointment of Suba Chidamparam as a director on 10 October 2022 (1 page) |
| 22 October 2022 | Confirmation statement made on 22 October 2022 with updates (4 pages) |
| 22 October 2022 | Cessation of Suba Chidamparam as a person with significant control on 10 October 2022 (1 page) |
| 21 October 2022 | Appointment of Mr Stalin Thirunavukarasu as a director on 10 October 2022 (2 pages) |
| 29 December 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 12 May 2021 | Director's details changed for Mrs Suba Chidamparam on 12 May 2021 (2 pages) |
| 12 May 2021 | Change of details for Mrs Suba Chidamparam as a person with significant control on 12 May 2021 (2 pages) |
| 27 November 2020 | Incorporation
Statement of capital on 2020-11-27
|