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Home > England & Wales Companies > SS INTERSERVICES LTD
Company Information for

SS INTERSERVICES LTD

LONDON, E11 4PA,
Company Registration Number
06510135
Private Limited Company
Dissolved

Dissolved 2016-12-29

Company Overview

About Ss Interservices Ltd
SS INTERSERVICES LTD was founded on 2008-02-20 and had its registered office in London. The company was dissolved on the 2016-12-29 and is no longer trading or active.

Key Data
Company Name
SS INTERSERVICES LTD
 
Legal Registered Office
LONDON
E11 4PA
Other companies in N9
 
Filing Information
Company Number 06510135
Date formed 2008-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-02-28
Date Dissolved 2016-12-29
Type of accounts DORMANT
Last Datalog update: 2018-01-27 01:38:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SS INTERSERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NV ACCOUNTANCY LIMITED   THANDI CORPORATE SERVICES LTD.
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Company Officers of SS INTERSERVICES LTD

Current Directors
Officer Role Date Appointed
ABSHIR SYLVAIN ADEN
 Director 2008-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
SYLVIE GALLON
 Company Secretary 2008-02-20 2010-02-12
SYLVIE GALLON
 Director 2008-02-20 2010-02-12
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2008-02-20 2008-02-21
FORM 10 DIRECTORS FD LTD
 Nominated Director 2008-02-20 2008-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABSHIR SYLVAIN ADEN FORT ROCHE GRP LTD Director 2015-04-06 CURRENT 2010-07-14 Active
ABSHIR SYLVAIN ADEN ABSHIR ADVISORS LTD Director 2014-04-02 CURRENT 2014-04-02 Active
ABSHIR SYLVAIN ADEN SOMSEC LTD Director 2012-11-01 CURRENT 2012-11-01 Active
ABSHIR SYLVAIN ADEN DANGUUD DEVELOPMENT ORGANISATION Director 2010-01-18 CURRENT 2010-01-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-294.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 20 WESTERHAM AVE EDMONTON LONDON N9 9BU
2015-09-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-234.20STATEMENT OF AFFAIRS/4.19
2015-09-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-01AR0120/02/15 FULL LIST
2014-11-26AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-12AR0120/02/14 FULL LIST
2013-11-30AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-18AR0120/02/13 FULL LIST
2012-11-30AA28/02/12 TOTAL EXEMPTION SMALL
2012-02-28AR0120/02/12 FULL LIST
2012-01-06AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-15AR0120/02/11 FULL LIST
2011-02-23AA28/02/10 TOTAL EXEMPTION SMALL
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABSHIR SYLVAIN ADEN / 19/07/2010
2010-03-05AR0120/02/10 FULL LIST
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIE GALLON
2010-02-16AA28/02/09 TOTAL EXEMPTION SMALL
2010-02-12CH03SECRETARY'S CHANGE OF PARTICULARS / SYLVIE GALLON / 12/02/2010
2010-02-12TM02APPOINTMENT TERMINATED, SECRETARY SYLVIE GALLON
2009-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / SYLVIE GALLON / 08/07/2009
2009-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / ABSHIR ADEN / 08/07/2009
2009-04-27363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-06-1188(2)AD 10/06/08 GBP SI 1@1=1 GBP IC 1/2
2008-03-04288aSECRETARY APPOINTED SYLVIE GALLON
2008-03-04288aDIRECTOR APPOINTED ABSHIR ADEN
2008-03-04288aDIRECTOR APPOINTED SYLVIE GALLON
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD
2008-02-24288bAPPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD
2008-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to SS INTERSERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-09-22
Resolutions for Winding-up2015-09-22
Meetings of Creditors2015-08-25
Fines / Sanctions
No fines or sanctions have been issued against SS INTERSERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SS INTERSERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Creditors
Creditors Due Within One Year 2012-02-29 £ 126,050

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SS INTERSERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 1
Cash Bank In Hand 2012-02-29 £ 89
Current Assets 2012-02-29 £ 127,986
Debtors 2012-02-29 £ 127,897
Fixed Assets 2012-02-29 £ 13,669
Shareholder Funds 2012-02-29 £ 15,605
Tangible Fixed Assets 2012-02-29 £ 13,669

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SS INTERSERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SS INTERSERVICES LTD
Trademarks
We have not found any records of SS INTERSERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SS INTERSERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as SS INTERSERVICES LTD are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where SS INTERSERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partySS INTERSERVICES LTDEvent Date2016-07-27
Date of Appointment: 23 September 2014 Date of Appointment: 4 March 2015 Date of Appointment: 28 April 2015 Date of Appointment: 17 September 2015 Date of Appointment: 20 November 2014 Date of Appointment: 21 September 2015 AND IN THE MATTER OF THE INSOLVENCY ACT 1986 Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a General Meeting of Members and Creditors of the above named companies will be held at the offices of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA on 14 September 2016 at (1) 10.30 am and 10.45 am (2) 11.00 am and 11.15 am (3) 11.30 am and 11.45 am (4) 12.00 noon and 1 2.15 pm (5) 12.30 pm and 12.45 pm (6) 2.00 pm and 2.15 pm respectively for the purpose of having an account laid before them, showing the manner in which the windingup has been conducted and the property of the Companies disposed of, and of hearing any explanation that may be given by the liquidator. A creditor/member is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Creditor/Member. Alternative Contact Details: Harjinder Johal (IP Number 9175 ), 020 8556 2888 , info@ashcrofts.co.uk George Michael (IP Number 9230 ) :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySS INTERSERVICES LTDEvent Date2015-09-17
George Michael , Ashcrofts , 601 High Road Leytonstone, London, E11 4PA . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySS INTERSERVICES LTDEvent Date2015-09-17
At a General Meeting of the above named Company, duly convened, and held at 601 High Road Leytonstone, London E11 4PA , on 17 September 2015 , the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: As a Special Resolution The Company be wound up voluntarily. As an Ordinary Resolution That George Michael , of Ashcrofts , 601 High Road Leytonstone, London E11 4PA , be and he is hereby appointed the Liquidator for the purposes of such winding up. George Michael , IP No 9230 , Liquidator , Ashcrofts , 601 High Road Leytonstone, London, E11 4PA . Alternative contact: Harjinder Johal , info@ashcrofts.co.uk , 020 8556 2888 . Abshir Aden , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partySS INTERSERVICES LTDEvent Date2015-08-20
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named company will be held at 601 High Road Leytonstone, London, E11 4PA , on 17 September 2015 , at 12.00 noon, for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated and the Meeting may receive information, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. Harjinder Johal (IP No. 9175 ) and George Michael (IP No. 9230 ), of Ashcrofts , 601 High Road Leytonstone, London E11 4PA , are both qualified to act as an Insolvency Practitioners in relation to the company who will, during the period before the date of the meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Alternative contact: Amrit Johal , info@ashcrofts.co.uk , 020 8556 2888 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SS INTERSERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SS INTERSERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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