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SSL (Master Developments) Limited

SSL (Master Developments) Limited is a dissolved company incorporated on 9 January 2015 with the registered office located in London, City of London. SSL (Master Developments) Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 14 May 2024 (1 year 3 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09381601
Private limited company
Age
10 years
Incorporated 9 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on 1 Sep 2023 (2 years ago)
Previous address was Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in Apr 1985
Director • British • Lives in England • Born in Jun 1972
Public Sector Pension Investment Board
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Signature Senior Lifestyle Investment Management Limited
Mr Neil Edmund Phillips, Lisa Kay Cox, and 1 more are mutual people.
Active
Signature Senior Lifestyle Investments Iii Ltd
Mr Neil Edmund Phillips, Lisa Kay Cox, and 1 more are mutual people.
Active
Signature Senior Lifestyle Investments Iv Limited
Mr Neil Edmund Phillips, Lisa Kay Cox, and 1 more are mutual people.
Active
Signature Senior Lifestyle Investments V Limited
Mr Neil Edmund Phillips, Lisa Kay Cox, and 1 more are mutual people.
Active
Signature SLP GP Limited
Mr Neil Edmund Phillips, Lisa Kay Cox, and 1 more are mutual people.
Active
Signature Senior Lifestyle Holdings Limited
Lisa Kay Cox and Steven George Gardner are mutual people.
Active
Signature Senior Lifestyle Developments Limited
Lisa Kay Cox and Steven George Gardner are mutual people.
Active
Signature Senior Lifestyle Finance Limited
Lisa Kay Cox and Steven George Gardner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Mar 2022
For period 31 Dec31 Mar 2022
Traded for 15 months
Cash in Bank
£294
Decreased by £60 (-17%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£294
Decreased by £4.63M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£294
Decreased by £4.63M (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 14 May 2024
Voluntary Liquidator Appointed
2 Years Ago on 1 Sep 2023
Declaration of Solvency
2 Years Ago on 1 Sep 2023
Registered Address Changed
2 Years Ago on 1 Sep 2023
Aidan Gerard Roche Resigned
2 Years 1 Month Ago on 31 Jul 2023
Glen Yat-Hung Chow Resigned
2 Years 1 Month Ago on 18 Jul 2023
Small Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Mr Steven George Gardner Appointed
2 Years 3 Months Ago on 5 Jun 2023
Miss Lisa Kay Cox Appointed
2 Years 3 Months Ago on 5 Jun 2023
Kimberley Janine Kowalik Resigned
2 Years 4 Months Ago on 26 Apr 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 14 Feb 2024
Registered office address changed from Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN England to 25 Farringdon Street London EC4A 4AB on 1 September 2023
Submitted on 1 Sep 2023
Declaration of solvency
Submitted on 1 Sep 2023
Appointment of a voluntary liquidator
Submitted on 1 Sep 2023
Resolutions
Submitted on 1 Sep 2023
Termination of appointment of Glen Yat-Hung Chow as a director on 18 July 2023
Submitted on 7 Aug 2023
Termination of appointment of Aidan Gerard Roche as a director on 31 July 2023
Submitted on 7 Aug 2023
Accounts for a small company made up to 31 March 2022
Submitted on 11 Jul 2023
Appointment of Miss Lisa Kay Cox as a director on 5 June 2023
Submitted on 6 Jun 2023
Repayment History
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