SSPV1 LIMITED

Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-15 with no updates

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19/12/2419 December 2024 Full accounts made up to 2023-12-31

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23/05/2423 May 2024 Confirmation statement made on 2024-05-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/10/2330 October 2023 Full accounts made up to 2022-12-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/10/2213 October 2022 Director's details changed for Mr Eleftherios Pliakos on 2022-10-01

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29/09/2229 September 2022 Full accounts made up to 2021-12-31

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20/05/2220 May 2022 Full accounts made up to 2020-12-31

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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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

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30/06/2130 June 2021 Change of details for Falag Holdings Limited as a person with significant control on 2021-06-30

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29/03/2129 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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09/11/209 November 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019

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15/07/2015 July 2020 APPOINTMENT TERMINATED, DIRECTOR JOSEPH WALSH

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15/07/2015 July 2020 APPOINTMENT TERMINATED, DIRECTOR DERMOT KELLEHER

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15/07/2015 July 2020 APPOINTMENT TERMINATED, DIRECTOR RONAN KILDUFF

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15/07/2015 July 2020 APPOINTMENT TERMINATED, DIRECTOR TONY KILDUFF

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15/07/2015 July 2020 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE UNITED KINGDOM

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15/07/2015 July 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID MEEHAN

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15/07/2015 July 2020 APPOINTMENT TERMINATED, DIRECTOR GORDON MCELROY

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15/07/2015 July 2020 DIRECTOR APPOINTED MR NIKOLAOS PAPAPETROU

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15/07/2015 July 2020 DIRECTOR APPOINTED MR ELEFTHERIOS PLIAKOS

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15/07/2015 July 2020 CORPORATE SECRETARY APPOINTED ELEMENTAL COMPANY SECRETARY LIMITED

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15/07/2015 July 2020 CESSATION OF EEB FLOAT 2018 LIMITED AS A PSC

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15/07/2015 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FALAG HOLDINGS LIMITED

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24/06/2024 June 2020 DIRECTOR APPOINTED MR GORDON FERGUS MCELROY

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26/05/2026 May 2020 CESSATION OF ELGIN ENERGY HOLDINGS LIMITED AS A PSC

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26/05/2026 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EEB FLOAT 2018 LIMITED

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES

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14/01/2014 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY KILDUFF / 14/01/2020

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03/01/203 January 2020 31/03/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/10/1929 October 2019 APPOINTMENT TERMINATED, DIRECTOR COLM MURPHY

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23/09/1923 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / DERMOT KELLEHER / 23/09/2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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05/03/195 March 2019 DIRECTOR APPOINTED DAVID MEEHAN

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05/03/195 March 2019 DIRECTOR APPOINTED DERMOT KELLEHER

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03/01/193 January 2019 31/03/18 TOTAL EXEMPTION FULL

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10/08/1810 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN KILDUFF / 10/08/2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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04/04/184 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELGIN ENERGY HOLDINGS LIMITED

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04/04/184 April 2018 CESSATION OF SPECTRUM SOLAR LIMITED AS A PSC

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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24/11/1724 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR COLM MURPHY / 24/11/2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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21/12/1621 December 2016

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21/12/1621 December 2016

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16/12/1616 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN KILDUFF / 16/12/2016

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/05/166 May 2016 Annual return made up to 10 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/12/152 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR COLM JUDE JAMES MURPHY / 02/12/2015

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14/04/1514 April 2015 CURRSHO FROM 30/04/2016 TO 31/03/2016

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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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