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Surface Solutions International Limited

Surface Solutions International Limited is a dissolved company incorporated on 23 August 2001 with the registered office located in Barnet, Greater London. Surface Solutions International Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 5 August 2022 (3 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04276286
Private limited company
Age
24 years
Incorporated 23 August 2001
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O VALENTINE & CO
Galley House Moon Lane
Barnet
EN5 5YL
Address changed on 8 Feb 2022 (3 years ago)
Previous address was C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF
Telephone
01920465041
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Jul 1959
Director • British • Lives in UK • Born in Nov 1956
Director • British • Lives in Spain • Born in Sep 1935
Shareholders, PSCs & Group Structure
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Mutual Companies
R.A. Hawkins Family Trust Company Limited
Benita Alexandra Freedman is a mutual person.
Active
Infelber (Exports) Limited
Mr Russell Morley Selwyn is a mutual person.
Active
I & N Felber Ltd
Mr Russell Morley Selwyn is a mutual person.
Active
Dunok Limited
Mr Russell Morley Selwyn is a mutual person.
Active
Jack Spencer Limited
Mr Russell Morley Selwyn is a mutual person.
Active
Hartrott Nominees Limited
Mr Russell Morley Selwyn is a mutual person.
Dissolved
Hawkins Property Company Limited
Benita Alexandra Freedman is a mutual person.
Dissolved
Pintat Properties Limited
Benita Alexandra Freedman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£3.62M
Decreased by £3.03M (-46%)
Turnover
£17.27M
Decreased by £482K (-3%)
Employees
67
Decreased by 3 (-4%)
Total Assets
£14.95M
Increased by £522K (+4%)
Total Liabilities
-£3.52M
Increased by £48K (+1%)
Net Assets
£11.42M
Increased by £474K (+4%)
Debt Ratio (%)
24%
Decreased by 0.52% (-2%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 5 Aug 2022
Registered Address Changed
3 Years Ago on 8 Feb 2022
Registered Address Changed
6 Years Ago on 16 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 11 Jan 2019
Declaration of Solvency
6 Years Ago on 11 Jan 2019
Barry Harvey Welck Resigned
6 Years Ago on 7 Dec 2018
Group Accounts Submitted
7 Years Ago on 10 Sep 2018
Confirmation Submitted
7 Years Ago on 12 Dec 2017
Confirmation Submitted
8 Years Ago on 5 Sep 2017
Group Accounts Submitted
8 Years Ago on 18 May 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Aug 2022
Return of final meeting in a members' voluntary winding up
Submitted on 5 May 2022
Liquidators' statement of receipts and payments to 13 December 2021
Submitted on 15 Feb 2022
Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to Galley House Moon Lane Barnet EN5 5YL on 8 February 2022
Submitted on 8 Feb 2022
Liquidators' statement of receipts and payments to 13 December 2020
Submitted on 3 Feb 2021
Liquidators' statement of receipts and payments to 13 December 2019
Submitted on 11 Feb 2020
Termination of appointment of Barry Harvey Welck as a director on 7 December 2018
Submitted on 6 Feb 2019
Registered office address changed from Broadmeads Ware Hertfordshire SG12 9HS to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 16 January 2019
Submitted on 16 Jan 2019
Declaration of solvency
Submitted on 11 Jan 2019
Appointment of a voluntary liquidator
Submitted on 11 Jan 2019
Repayment History
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