SSL (MASTER DEVELOPMENTS) LIMITED
Company is dissolved
General Information
NAME
SSL (MASTER DEVELOPMENTS) LIMITED
COMPANY NUMBER
09381601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
09/01/2015
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/04/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 4AB
25 Farringdon Street
LONDON
EC4A 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Steven George Gardner (929615999) Appointed |
| 07/08/2024 | New Board Member Steven George Gardner (929615999) Appointed |
| 15/07/2024 | New Board Member Steven George Gardner (929615999) Appointed |
Credit Risk Overview
Want to learn more about SSL (MASTER DEVELOPMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SSL (MASTER DEVELOPMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SSL (MASTER DEVELOPMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1974 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
Born in Jun 1983 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Born in May 1957 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Feb 1966 |
Resigned | Director |
Current: 3 Past: 43 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIGNATURE OF HERTFORD PROPERTY GUE LTD | N/A | N/A |
| SIGNATURE OF HERTFORD (OPERATIONS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Steven George Gardner (929615999) Appointed |
| 07/08/2024 | New Board Member Steven George Gardner (929615999) Appointed |
| 15/07/2024 | New Board Member Steven George Gardner (929615999) Appointed |
| 15/07/2024 | New Board Member Lisa Kay Cox (926102857) Appointed |
| 10/07/2024 | New Board Member Lisa Kay Cox (926102857) Appointed |
| 10/07/2024 | New Board Member Steven George Gardner (929615999) Appointed |
| 05/07/2024 | New Board Member Lisa Kay Cox (926102857) Appointed |
| 05/07/2024 | New Board Member Steven George Gardner (929615999) Appointed |
| 09/08/2023 | Glen Yat-Hung Chow (929735124) has left the board |
| 09/08/2023 | Aidan Gerard Roche (911097173) has left the board |
| 15/07/2023 | New Accounts filed |
| 08/06/2023 | New Board Member Lisa Kay Cox (926102857) Appointed |
| 08/06/2023 | New Board Member Steven George Gardner (929615999) Appointed |
| 28/04/2023 | Kimberley Janine Kowalik (930387756) has left the board |
| 28/04/2023 | Heather Kirk (930387042) has left the board |
| 07/04/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 23/01/2023 | New Board Member Kimberley Janine Kowalik (930387756) Appointed |
| 18/01/2023 | New Board Member Heather Kirk (930387042) Appointed |
| 11/01/2023 | New Board Member Kimberley Janine Kowalik (930399135) Appointed |
| 09/01/2023 | New Board Member Heather Kirk (930387709) Appointed |
| 02/12/2022 | New Board Member Neil Edmund Phillips (926295939) Appointed |
| 02/12/2022 | Wayne Paul Pryce (913728345) has left the board |
| 13/07/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Board Member Glen Yat-Hung Chow (929735124) Appointed |
| 05/07/2022 | Thomas Bruce Newell (918340874) has left the board |
| 29/06/2022 | New Board Member Glen Yat-Hung Chow (929734959) Appointed |
| 19/05/2022 | Tom James Ball (919302456) has left the board |
| 27/05/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 03/10/2019 | Frank Cerrone (924780807) has left the board |
| 03/10/2019 | Thomas Gordon Wellner (921855685) has left the board |
| 03/10/2019 | James Hardy (924781604) has left the board |
| 27/02/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 05/07/2018 | New Board Member Thomas Gordon Wellner (921855685) Appointed |
| 05/07/2018 | New Board Member Frank Cerrone (924780807) Appointed |
| 05/07/2018 | Frank Cerrone (924781016) has left the board |
| 05/07/2018 | New Board Member James Hardy (924781604) Appointed |
| 05/07/2018 | Thomas Gordon Wellner (924781010) has left the board |
| 05/07/2018 | James Hardy (924782674) has left the board |
| 28/06/2018 | New Board Member Frank Cerrone (924781016) Appointed |
| 28/06/2018 | New Board Member Thomas Gordon Wellner (924781010) Appointed |
| 28/06/2018 | New Board Member James Hardy (924782674) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
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