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S2S Secure Solutions Limited

S2S Secure Solutions Limited is a dissolved company incorporated on 5 January 2017 with the registered office located in Rotherham, South Yorkshire. S2S Secure Solutions Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 4 February 2020 (5 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
10548293
Private limited company
Age
8 years
Incorporated 5 January 2017
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
Unit 3 Farfield Park
Manvers
Rotherham
S63 5DB
England
Same address for the past 6 years
Telephone
01709878878
Email
Unreported
Website
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1979
Director • British • Lives in England • Born in Jun 1956
Director • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Feb 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
S2S Electronics Ltd
Alan Dukinfield and are mutual people.
Active
Chadlaw S2S Limited
Alan Dukinfield and are mutual people.
Active
Wath Holdings Ltd
Christopher James Hare is a mutual person.
Active
Ha Ha Properties Limited
Christopher James Hare is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£37.16K
Decreased by £62.29K (-63%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£57.96K
Decreased by £97.24K (-63%)
Total Liabilities
-£49.27K
Decreased by £97.26K (-66%)
Net Assets
£8.69K
Increased by £11 (0%)
Debt Ratio (%)
85%
Decreased by 9.4% (-10%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 4 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 19 Nov 2019
Application To Strike Off
5 Years Ago on 10 Nov 2019
Full Accounts Submitted
6 Years Ago on 16 Aug 2019
Registered Address Changed
6 Years Ago on 28 May 2019
Confirmation Submitted
6 Years Ago on 22 Jan 2019
Full Accounts Submitted
7 Years Ago on 17 May 2018
Confirmation Submitted
7 Years Ago on 16 Jan 2018
Accounting Period Shortened
8 Years Ago on 3 Apr 2017
Incorporated
8 Years Ago on 5 Jan 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2019
Application to strike the company off the register
Submitted on 10 Nov 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 16 Aug 2019
Registered office address changed from 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Unit 3 Farfield Park Manvers Rotherham S63 5DB on 28 May 2019
Submitted on 28 May 2019
Confirmation statement made on 4 January 2019 with no updates
Submitted on 22 Jan 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 17 May 2018
Confirmation statement made on 4 January 2018 with no updates
Submitted on 16 Jan 2018
Current accounting period shortened from 31 January 2018 to 31 December 2017
Submitted on 3 Apr 2017
Incorporation
Submitted on 5 Jan 2017
Repayment History
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