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Sealand Support Services Limited

Sealand Support Services Limited is a dissolved company incorporated on 28 February 2017 with the registered office located in . Sealand Support Services Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 2 January 2025 (8 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10644384
Private limited company
Age
8 years
Incorporated 28 February 2017
Size
Unreported
Confirmation
Submitted
Dated 27 February 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
45 Gresham Street
London
EC2V 7BG
Address changed on 7 Oct 2023 (1 year 11 months ago)
Previous address was PO Box 87 Warwick House Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
3
Director • Senior Civil Servant • British • Lives in UK • Born in Oct 1965
Director • Commercial Director - Us Programmes (Bae • British • Lives in UK • Born in Aug 1978
Director • British • Lives in UK • Born in Jun 1968
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1971
Director • Chief Executive • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
NGC UK Limited
Mr. Nicholas John Chaffey is a mutual person.
Active
Northrop Grumman UK Limited
Mr. Nicholas John Chaffey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£6.05M
Decreased by £2.37M (-28%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 2 (-13%)
Total Assets
£22.68M
Increased by £4.02M (+22%)
Total Liabilities
-£2.63M
Increased by £34K (+1%)
Net Assets
£20.05M
Increased by £3.99M (+25%)
Debt Ratio (%)
12%
Decreased by 2.32% (-17%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 2 Jan 2025
Mr Matthew Taylor Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Harriet Lalage Clark Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Ann-Louise Holding Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Bae Systems (Holdings) Limited (PSC) Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Declaration of Solvency
1 Year 10 Months Ago on 31 Oct 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 7 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 7 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 2 Oct 2024
Director's details changed for Mr Matthew Taylor on 4 December 2023
Submitted on 21 Dec 2023
Director's details changed for Harriet Lalage Clark on 4 December 2023
Submitted on 17 Dec 2023
Secretary's details changed for Ann-Louise Holding on 4 December 2023
Submitted on 11 Dec 2023
Change of details for Bae Systems (Holdings) Limited as a person with significant control on 4 December 2023
Submitted on 8 Dec 2023
Declaration of solvency
Submitted on 31 Oct 2023
Resolutions
Submitted on 7 Oct 2023
Registered office address changed from PO Box 87 Warwick House Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU United Kingdom to 45 Gresham Street London EC2V 7BG on 7 October 2023
Submitted on 7 Oct 2023
Appointment of a voluntary liquidator
Submitted on 7 Oct 2023
Repayment History
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