SSQ UK LIMITED
LONDON
SPANISH SLATE QUARRIES LIMITED
Company number 01778424
Status Liquidation
Incorporation Date 15 December 1983
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration one hundred and thirty-six 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 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 UK LIMITED are www.ssquk.co.uk, and www.ssq-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Ssq Uk Limited is a Private Limited Company. The company registration number is 01778424. Ssq Uk Limited has been working since 15 December 1983. The present status of the company is Liquidation. The registered address of Ssq Uk 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. Director EL HELW, Vildan has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Secretary
Director
Resigned Directors
Director
SSQ UK 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 London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
10 Mar 2016
Liquidators' statement of receipts and payments to 9 February 2016
24 Mar 2015
Liquidators' statement of receipts and payments to 9 February 2015
25 Feb 2014
Resolutions
- RES10 ‐ Resolution of allotment of securities
...
... and 126 more events
05 Mar 1987
Full accounts made up to 31 December 1986
21 Nov 1986
Full accounts made up to 31 December 1985
17 May 1986
Return made up to 31/12/85; full list of members
05 Oct 1984
Company name changed\certificate issued on 05/10/84
15 Dec 1983
Certificate of incorporation
SSQ UK LIMITED Charges
14 November 2013
Charge code 0177 8424 0017
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
9 September 2013
Charge code 0177 8424 0016
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
Delivered: 11 September 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 12 February 2014
Persons entitled: Bank of London and the Middle East PLC
Description: By way of fixed charge all investments, all equipment, all…
Delivered: 21 December 2011
Status: Satisfied on 12 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…
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…
24 August 2001
Fixed and floating charge
Delivered: 29 August 2001
Status: Satisfied on 26 November 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 29 August 2001
Status: Satisfied on 26 November 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
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…
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…
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…
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…
21 August 1992
Single debenture
Delivered: 26 August 1992
Status: Satisfied on 16 August 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 26 August 1992
Status: Satisfied on 16 August 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 February 1992
Fixed equitable charge
Delivered: 3 March 1992
Status: Satisfied on 20 February 1993
Persons entitled: Union Discount Commercial Finance Limited
Description: All receivables and related rights etc.. (see form 395 for…
Delivered: 3 March 1992
Status: Satisfied on 20 February 1993
Persons entitled: Union Discount Commercial Finance Limited
Description: All receivables and related rights etc.. (see form 395 for…
11 July 1990
Legal charge
Delivered: 14 July 1990
Status: Satisfied on 26 March 1994
Persons entitled: Tsb Bank PLC
Description: F/H land and hereditments known as plot 7 moss lane north…
Delivered: 14 July 1990
Status: Satisfied on 26 March 1994
Persons entitled: Tsb Bank PLC
Description: F/H land and hereditments known as plot 7 moss lane north…
11 July 1990
Mortgage debenture
Delivered: 14 July 1990
Status: Satisfied on 13 December 1993
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 14 July 1990
Status: Satisfied on 13 December 1993
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 1990
Debenture
Delivered: 21 March 1990
Status: Satisfied on 20 November 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 21 March 1990
Status: Satisfied on 20 November 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 1990
Debenture
Delivered: 19 January 1990
Status: Satisfied on 14 February 1992
Persons entitled: Kellock Limited
Description: Fixed & floating charge on all book debts & other debts all…
Delivered: 19 January 1990
Status: Satisfied on 14 February 1992
Persons entitled: Kellock Limited
Description: Fixed & floating charge on all book debts & other debts all…
4 December 1989
Legal charge
Delivered: 6 December 1989
Status: Satisfied on 20 November 1993
Persons entitled: Tsb Bank PLC.
Description: Plot 7, moss lane industrial estate, schdbach t/n ch 243413.
Delivered: 6 December 1989
Status: Satisfied on 20 November 1993
Persons entitled: Tsb Bank PLC.
Description: Plot 7, moss lane industrial estate, schdbach t/n ch 243413.
1 August 1989
Debenture deed
Delivered: 4 August 1989
Status: Satisfied on 14 February 1992
Persons entitled: Udt Clmmercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 4 August 1989
Status: Satisfied on 14 February 1992
Persons entitled: Udt Clmmercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 January 1989
Mortgage debenture & guarantee
Delivered: 6 February 1989
Status: Satisfied on 20 November 1993
Persons entitled: Tsb England & Wales PLC.
Description: Fixed and floating charges over the undertaking and all…
Delivered: 6 February 1989
Status: Satisfied on 20 November 1993
Persons entitled: Tsb England & Wales PLC.
Description: Fixed and floating charges over the undertaking and all…
24 February 1986
Debenture
Delivered: 28 February 1986
Status: Satisfied on 14 February 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 28 February 1986
Status: Satisfied on 14 February 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…