This company is commonly known as Ssas In A Box Ltd. The company was founded 11 years ago and was given the registration number 08230742. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 65300 - Pension funding.
| Name | : | SSAS IN A BOX LTD |
|---|---|---|
| Company Number | : | 08230742 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 27 September 2012 |
| End of financial year | : | 30 September 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 26 April 2019 | Active |
| 12, Hardys Way, Canvey Island, United Kingdom, SS8 9PT | Secretary | 27 September 2012 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 27 September 2012 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 12 November 2018 | Active |
| Mr Terrence Stephen Hunt | ||
| Notified on | : | 26 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Mr Mark Darby | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-15 | Insolvency | Liquidation compulsory defer dissolution. | Download |
| 2021-11-15 | Insolvency | Liquidation compulsory completion. | Download |
| 2020-01-30 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-26 | Officers | Termination director company with name termination date. | Download |
| 2019-04-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-26 | Officers | Appoint person director company with name date. | Download |
| 2019-02-05 | Officers | Termination director company with name termination date. | Download |
| 2018-11-12 | Officers | Appoint person director company with name date. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-08 | Officers | Change person director company with change date. | Download |
| 2017-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-11 | Officers | Change person director company with change date. | Download |
| 2016-09-15 | Officers | Termination secretary company with name termination date. | Download |
| 2016-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2016-06-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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