About

Registered Number: 01842440
Date of Incorporation: 21/08/1984 (39 years and 9 months ago)
Company Status: Liquidation
Registered Address: 26-28 Bedford Row, Holborn, London, WC1R 4HE

 

Ssbcraa Ltd was founded on 21 August 1984 and has its registered office in London. Currently we aren't aware of the number of employees at the the organisation. The business has one director listed as Raven, Bryan Charles in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAVEN, Bryan Charles N/A 12 June 1992 1

Filing History

Document Type Date
AD01 - Change of registered office address 06 November 2019
RESOLUTIONS - N/A 05 November 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 05 November 2019
LIQ01 - N/A 05 November 2019
RESOLUTIONS - N/A 08 October 2019
AA - Annual Accounts 14 August 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 16 August 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 13 May 2015
AD01 - Change of registered office address 28 April 2015
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 30 April 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 04 May 2012
CH03 - Change of particulars for secretary 22 November 2011
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 05 May 2010
AA - Annual Accounts 01 October 2009
287 - Change in situation or address of Registered Office 11 August 2009
363a - Annual Return 28 April 2009
AA - Annual Accounts 03 November 2008
288c - Notice of change of directors or secretaries or in their particulars 15 October 2008
363a - Annual Return 13 May 2008
AA - Annual Accounts 03 November 2007
363a - Annual Return 29 May 2007
RESOLUTIONS - N/A 06 December 2006
AA - Annual Accounts 06 December 2006
363a - Annual Return 08 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 November 2005
AA - Annual Accounts 04 November 2005
363s - Annual Return 10 May 2005
AA - Annual Accounts 25 February 2005
288b - Notice of resignation of directors or secretaries 15 November 2004
288a - Notice of appointment of directors or secretaries 15 November 2004
AA - Annual Accounts 07 October 2004
363s - Annual Return 06 May 2004
363a - Annual Return 06 June 2003
AA - Annual Accounts 05 November 2002
AA - Annual Accounts 09 August 2002
363a - Annual Return 12 June 2002
288a - Notice of appointment of directors or secretaries 05 June 2002
288b - Notice of resignation of directors or secretaries 05 June 2002
288b - Notice of resignation of directors or secretaries 05 June 2002
363a - Annual Return 25 June 2001
AA - Annual Accounts 12 January 2001
363a - Annual Return 12 May 2000
AA - Annual Accounts 03 November 1999
363a - Annual Return 29 April 1999
AA - Annual Accounts 09 July 1998
363a - Annual Return 06 May 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 March 1998
AA - Annual Accounts 05 November 1997
RESOLUTIONS - N/A 30 September 1997
RESOLUTIONS - N/A 30 September 1997
RESOLUTIONS - N/A 30 September 1997
RESOLUTIONS - N/A 30 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 1997
123 - Notice of increase in nominal capital 30 September 1997
363a - Annual Return 12 May 1997
395 - Particulars of a mortgage or charge 30 January 1997
395 - Particulars of a mortgage or charge 18 October 1996
363a - Annual Return 23 April 1996
AA - Annual Accounts 18 April 1996
AA - Annual Accounts 20 September 1995
395 - Particulars of a mortgage or charge 28 July 1995
363x - Annual Return 25 April 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 March 1995
395 - Particulars of a mortgage or charge 31 December 1994
AA - Annual Accounts 03 November 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1994
363x - Annual Return 07 June 1994
395 - Particulars of a mortgage or charge 27 August 1993
AA - Annual Accounts 07 July 1993
288 - N/A 07 July 1993
288 - N/A 24 June 1993
363x - Annual Return 24 June 1993
288 - N/A 20 May 1993
363x - Annual Return 22 September 1992
288 - N/A 02 September 1992
AA - Annual Accounts 19 June 1992
288 - N/A 19 June 1992
287 - Change in situation or address of Registered Office 24 April 1992
363a - Annual Return 01 July 1991
AA - Annual Accounts 06 June 1991
AA - Annual Accounts 18 April 1991
363a - Annual Return 18 April 1991
MEM/ARTS - N/A 05 March 1991
CERTNM - Change of name certificate 14 February 1991
395 - Particulars of a mortgage or charge 04 December 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 November 1990
363 - Annual Return 26 April 1989
AA - Annual Accounts 26 April 1989
363 - Annual Return 06 September 1988
AA - Annual Accounts 06 September 1988
288 - N/A 02 May 1987
288 - N/A 28 February 1987
AA - Annual Accounts 07 February 1987
363 - Annual Return 07 February 1987
287 - Change in situation or address of Registered Office 14 January 1987
AA - Annual Accounts 28 August 1986
363 - Annual Return 28 August 1986
363 - Annual Return 28 August 1986

Mortgages & Charges

Description Date Status Charge by
Memorandum of deposits 24 January 1997 Fully Satisfied

N/A

Memorandum of deposits 16 October 1996 Fully Satisfied

N/A

Memorandum of deposit 25 July 1995 Fully Satisfied

N/A

Legal charge 23 December 1994 Fully Satisfied

N/A

Memorandum of deposits 19 August 1993 Fully Satisfied

N/A

Legal charge 30 November 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.