SSL TRACKER LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 08137337
Status Liquidation
Incorporation Date 10 July 2012
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-31 ; Statement of affairs; Appointment of a voluntary liquidator. The most likely internet sites of SSL TRACKER LIMITED are www.ssltracker.co.uk, and www.ssl-tracker.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three 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.Ssl Tracker Limited is a Private Limited Company. The company registration number is 08137337. Ssl Tracker Limited has been working since 10 July 2012. The present status of the company is Liquidation. The registered address of Ssl Tracker Limited is 20 22 Bedford Row London Wc1r 4js. . BOLAND, Steven Samuel is a Director of the company. MURRAY, Alistair Gillan is a Director of the company. Secretary RATTRAY, Craig has been resigned. Director GARDNER-YOUNG, Wayne Stephen has been resigned. Director RATTRAY, Craig has been resigned. Director ROBERTS, Mark Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOLAND, Steven Samuel
Appointed Date: 12 July 2016
60 years old
Director
MURRAY, Alistair Gillan
Appointed Date: 10 July 2012
59 years old

Resigned Directors

Secretary
RATTRAY, Craig
Resigned: 12 July 2016
Appointed Date: 25 November 2015
Director
GARDNER-YOUNG, Wayne Stephen
Resigned: 01 May 2015
Appointed Date: 10 July 2012
58 years old
Director
RATTRAY, Craig
Resigned: 12 July 2016
Appointed Date: 13 October 2015
55 years old
Director
ROBERTS, Mark Alan
Resigned: 12 July 2016
Appointed Date: 25 November 2015
38 years old

SSL TRACKER LIMITED Events

16 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-31
16 Nov 2016
Statement of affairs
15 Nov 2016
Appointment of a voluntary liquidator
09 Nov 2016
Statement of affairs with form 4.19
15 Jul 2016
Termination of appointment of Craig Rattray as a secretary on 12 July 2016
...
... and 19 more events
27 Jun 2014
Total exemption small company accounts made up to 31 July 2013
04 Dec 2013
Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
09 Nov 2013
Compulsory strike-off action has been discontinued
05 Nov 2013
First Gazette notice for compulsory strike-off
10 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SSL TRACKER LIMITED Charges

18 January 2016
Charge code 0813 7337 0003
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Working Capital Partners Limited
Description: Debenture fixed and floating charges over the undertaking…
18 January 2016
Charge code 0813 7337 0002
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Working Capital Partners Limited
Description: Bond & floating charge. Fixed and floating charges over the…
22 January 2015
Charge code 0813 7337 0001
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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