Company number 02737128
Status Liquidation
Incorporation Date 4 August 1992
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Liquidators' statement of receipts and payments to 9 February 2017; Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016; Liquidators' statement of receipts and payments to 9 February 2016. The most likely internet sites of SSQ HOLDINGS LIMITED are www.ssqholdings.co.uk, and www.ssq-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Ssq Holdings Limited is a Private Limited Company.
The company registration number is 02737128. Ssq Holdings Limited has been working since 04 August 1992.
The present status of the company is Liquidation. The registered address of Ssq Holdings Limited is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . EL HELW, Vildan is a Secretary of the company. EL HELW, Ahmed Haroun is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director EL HELW, Vildan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 August 1992
Appointed Date: 04 August 1992
Director
EL HELW, Vildan
Resigned: 14 October 1993
Appointed Date: 04 August 1992
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 August 1992
Appointed Date: 04 August 1992
SSQ HOLDINGS LIMITED Events
24 Feb 2017
Liquidators' statement of receipts and payments to 9 February 2017
26 Apr 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
30 Mar 2016
Liquidators' statement of receipts and payments to 9 February 2016
25 Mar 2015
Liquidators' statement of receipts and payments to 9 February 2015
20 Feb 2014
Resolutions
-
LRESSP ‐
Special resolution to wind up
...
... and 83 more events
24 Nov 1992
Ad 12/11/92--------- £ si 9998@1=9998 £ ic 2/10000
18 Nov 1992
Accounting reference date notified as 31/12
17 Aug 1992
Registered office changed on 17/08/92 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
17 Aug 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Aug 1992
Incorporation
14 November 2013
Charge code 0273 7128 0008
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
15 December 2011
Debenture
Delivered: 21 December 2011
Status: Satisfied
on 18 February 2014
Persons entitled: Bank of London and the Middle East PLC
Description: By way of fixed charge all investments, all equipment, all…
10 May 2010
Debenture
Delivered: 14 May 2010
Status: Satisfied
on 10 January 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 May 2001
Legal mortgage
Delivered: 6 June 2001
Status: Satisfied
on 26 November 2010
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a moss lane north industrial estate…
31 May 2001
Mortgage debenture
Delivered: 6 June 2001
Status: Satisfied
on 26 November 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 January 2001
Legal charge
Delivered: 3 February 2001
Status: Satisfied
on 16 August 2002
Persons entitled: Confidential Invoice Discounting Limited
Description: F/H plot 7 moss lane north indusrial estate sandbach…
17 May 2000
Debenture
Delivered: 19 May 2000
Status: Satisfied
on 16 August 2002
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
25 November 1992
Mortgage
Delivered: 28 November 1992
Status: Satisfied
on 16 August 2002
Persons entitled: Lloyds Bank PLC
Description: F/H property being or k/a land and buildings at moss lane…