SSPV1 LIMITED
Company Documents
Date | Description |
---|---|
17/05/2517 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
19/12/2419 December 2024 | Full accounts made up to 2023-12-31 |
23/05/2423 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
30/10/2330 October 2023 | Full accounts made up to 2022-12-31 |
15/05/2315 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
13/10/2213 October 2022 | Director's details changed for Mr Eleftherios Pliakos on 2022-10-01 |
29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
20/05/2220 May 2022 | Full accounts made up to 2020-12-31 |
08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
12/07/2112 July 2021 | Registered office address changed from 99 White Lion Street London N1 9PF England to 4th Floor 361-373 City Road London EC1V 1LR on 2021-07-12 |
30/06/2130 June 2021 | Change of details for Falag Holdings Limited as a person with significant control on 2021-06-30 |
29/03/2129 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
09/11/209 November 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
15/07/2015 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WALSH |
15/07/2015 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DERMOT KELLEHER |
15/07/2015 July 2020 | APPOINTMENT TERMINATED, DIRECTOR RONAN KILDUFF |
15/07/2015 July 2020 | APPOINTMENT TERMINATED, DIRECTOR TONY KILDUFF |
15/07/2015 July 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE UNITED KINGDOM |
15/07/2015 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEEHAN |
15/07/2015 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCELROY |
15/07/2015 July 2020 | DIRECTOR APPOINTED MR NIKOLAOS PAPAPETROU |
15/07/2015 July 2020 | DIRECTOR APPOINTED MR ELEFTHERIOS PLIAKOS |
15/07/2015 July 2020 | CORPORATE SECRETARY APPOINTED ELEMENTAL COMPANY SECRETARY LIMITED |
15/07/2015 July 2020 | CESSATION OF EEB FLOAT 2018 LIMITED AS A PSC |
15/07/2015 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FALAG HOLDINGS LIMITED |
24/06/2024 June 2020 | DIRECTOR APPOINTED MR GORDON FERGUS MCELROY |
26/05/2026 May 2020 | CESSATION OF ELGIN ENERGY HOLDINGS LIMITED AS A PSC |
26/05/2026 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EEB FLOAT 2018 LIMITED |
26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY KILDUFF / 14/01/2020 |
03/01/203 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
29/10/1929 October 2019 | APPOINTMENT TERMINATED, DIRECTOR COLM MURPHY |
23/09/1923 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT KELLEHER / 23/09/2019 |
18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
05/03/195 March 2019 | DIRECTOR APPOINTED DAVID MEEHAN |
05/03/195 March 2019 | DIRECTOR APPOINTED DERMOT KELLEHER |
03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
10/08/1810 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN KILDUFF / 10/08/2018 |
23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
04/04/184 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELGIN ENERGY HOLDINGS LIMITED |
04/04/184 April 2018 | CESSATION OF SPECTRUM SOLAR LIMITED AS A PSC |
22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
24/11/1724 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM MURPHY / 24/11/2017 |
24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
21/12/1621 December 2016 | |
21/12/1621 December 2016 | |
16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN KILDUFF / 16/12/2016 |
22/11/1622 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
06/05/166 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM JUDE JAMES MURPHY / 02/12/2015 |
14/04/1514 April 2015 | CURRSHO FROM 30/04/2016 TO 31/03/2016 |
10/04/1510 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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