Solid State Solutions Limited

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dissolved
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Solid State Solutions Limited

02301026•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

29/09/1988

Company Age

37 years

Directors

5

Employees

—

SIC Code

62020

Risk

not scored

Company Overview

Registration, classification & business activity

Solid State Solutions Limited (02301026) is a private limited with share capital incorporated on 29/09/1988 (37 years old) and registered in london, SE12AF. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 29/09/1988
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
C
capita corporate director limited
director
S
simon christopher ragg
director
F
francesca anne todd
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:01-09-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-06-2020
Move Registers To Sail Company With New Address
Category:Address
Date:29-11-2019
Change Sail Address Company With New Address
Category:Address
Date:29-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-11-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-11-2019
Resolution
Category:Resolution
Date:20-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:04-10-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Legacy
Category:Miscellaneous
Date:05-01-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-12-2017
Legacy
Category:Accounts
Date:01-12-2017
Legacy
Category:Other
Date:01-12-2017
Legacy
Category:Capital
Date:28-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-11-2017
Legacy
Category:Insolvency
Date:28-11-2017
Resolution
Category:Resolution
Date:28-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Legacy
Category:Other
Date:26-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-07-2015
Auditors Resignation Company
Category:Auditors
Date:09-02-2015
Auditors Resignation Company
Category:Auditors
Date:04-02-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:23-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:21-01-2015
Resolution
Category:Resolution
Date:21-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:24-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-06-2013
Termination Secretary Company With Name
Category:Officers
Date:18-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2010
Termination Director Company With Name
Category:Officers
Date:11-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2009
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Annual Return
Date:26-11-2008
Legacy
Category:Mortgage
Date:30-07-2008
Legacy
Category:Address
Date:10-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2008
Legacy
Category:Annual Return
Date:13-11-2007
Legacy
Category:Officers
Date:24-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2007
Legacy
Category:Annual Return
Date:24-10-2006
Legacy
Category:Accounts
Date:23-10-2006
Memorandum Articles
Category:Incorporation
Date:12-01-2006
Legacy
Category:Annual Return
Date:14-11-2005
Legacy
Category:Capital
Date:01-11-2005
Legacy
Category:Officers
Date:19-10-2005
Legacy
Category:Officers
Date:19-10-2005
Legacy
Category:Officers
Date:19-10-2005
Legacy
Category:Officers
Date:19-10-2005
Legacy
Category:Officers
Date:19-10-2005
Resolution
Category:Resolution
Date:19-10-2005
Resolution
Category:Resolution
Date:19-10-2005

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2020
Filing Date18/09/2019
Latest Accounts31/12/2018

Trading Addresses

1 More London Place, London, SE12AFRegistered
Viables 3 Viables Industrial Estate, Jays Close, Basingstoke, Hampshire, RG224LT

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Contact

1 More London Place, London, SE12AF