SSB NO. 1 PLC

Company number 07464396 ·

Active

The annual accounts for this company are overdue.

Executive summary

SSB NO. 1 PLC is a non-trading corporate shell in the final stages of closure, as evidenced by its "Proposal to Strike off" status and the presence of corporate nominees controlling all shares and directorships. The overdue accounts are a symptom of administrative wind-down rather than operational distress. The immediate priority is to file the overdue accounts and settle any final liabilities to ensure the strike-off application proceeds without objection, allowing for a clean and legal dissolution.

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Overview

Company type
Public Limited Company
Incorporated
2010-12-08
Registered office
4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
Postcode
EC1A 4HY
Capital
50,000 GBP
Accounts category
Full
Charges
2 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-06-30 Overdue
Financial year end
31 December

Confirmation statement

Last statement dated
2025-12-08
Next due by
2026-12-22
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 5 current · 3 resigned

Appointed 2024-01-31
APEX TRUST CORPORATE LIMITED Corporate Secretary · corporate
Appointed 2014-01-17
APEX TRUST CORPORATE LIMITED Director · corporate
Appointed 2010-12-08
APEX TRUST CORPORATE LIMITED Corporate Director
Appointed 2010-12-08
APEX CORPORATE SERVICES (UK) LIMITED Corporate Director · corporate
Appointed 2010-12-08

View all officers and resignations →

Group structure

Controlled by APEX TRUST NOMINEES NO. 1 LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous registered addresses 3

AddressChanged on
6TH FLOOR 65 GRESHAM STREET, LONDON, EC2V 7NQ, UNITED KINGDOM2019-05-28
4TH FLOOR 40 DUKES PLACE, LONDON, EC3A 7NH2017-10-09
7TH FLOOR PHOENIX HOUSE, 18 KING WILLIAM STREET, LONDON, EC4N 7HE2012-01-05

At this address

642

companies are registered at this postcode →

The class of 2010

17%

of the 32,061 companies in this sector incorporated in 2010 are still active today; 81% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →