S.S. INVESTMENTS LIMITED
LONDON DELBROOK INVESTMENTS LIMITED

Hellopages » Greater London » Camden » WC1R 4TQ

Company number 06690034
Status Active
Incorporation Date 5 September 2008
Company Type Private Limited Company
Address 24 BEDFORD ROW, LONDON, WC1R 4TQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 . The most likely internet sites of S.S. INVESTMENTS LIMITED are www.ssinvestments.co.uk, and www.s-s-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S S Investments Limited is a Private Limited Company. The company registration number is 06690034. S S Investments Limited has been working since 05 September 2008. The present status of the company is Active. The registered address of S S Investments Limited is 24 Bedford Row London Wc1r 4tq. The company`s financial liabilities are £188.23k. It is £160.14k against last year. . LAGHARI, Khalid Rasool Bux, Dr is a Director of the company. LAGHARI, Sara is a Director of the company. Secretary HILTON, Gwyneth Susan has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director JAN, Usman has been resigned. The company operates in "Buying and selling of own real estate".


s.s. investments Key Finiance

LIABILITIES £188.23k
+570%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LAGHARI, Khalid Rasool Bux, Dr
Appointed Date: 10 October 2013
78 years old

Director
LAGHARI, Sara
Appointed Date: 16 December 2008
69 years old

Resigned Directors

Secretary
HILTON, Gwyneth Susan
Resigned: 30 June 2013
Appointed Date: 19 December 2008

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 October 2008
Appointed Date: 05 September 2008

Director
COMPANY DIRECTORS LIMITED
Resigned: 07 October 2008
Appointed Date: 05 September 2008

Director
JAN, Usman
Resigned: 16 December 2008
Appointed Date: 15 December 2008
45 years old

Persons With Significant Control

Mrs Sara Laghari
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

S.S. INVESTMENTS LIMITED Events

22 Nov 2016
Confirmation statement made on 5 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Nov 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2

...
... and 23 more events
23 Dec 2008
Appointment terminate, director usman jan logged form
03 Nov 2008
Memorandum and Articles of Association
23 Oct 2008
Company name changed delbrook investments LIMITED\certificate issued on 27/10/08
09 Oct 2008
Registered office changed on 09/10/2008 from 788-790 finchley road london NW11 7TJ
05 Sep 2008
Incorporation

S.S. INVESTMENTS LIMITED Charges

7 April 2009
Mortgage
Delivered: 17 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Lingholme heath centre cooper street st helens merseyside…