S.s. Investments Limited. net worth, address, company information. Free

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S.s. Investments Limited (number 06690034) is a private limited company created on 2008-09-05 in United Kingdom. The firm can be found at 9 Berners Place, London W1T 3AD. Having undergone a change in 2008-10-27, the previous name this company utilized was Delbrook Investments Limited. S.s. Investments Limited operates Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name	S.s. Investments Limited
Number	06690034
Date of Incorporation:	2008/09/05
End of financial year:	30 September
Address:	9 Berners Place, London, W1T 3AD
SIC code:	68100 - Buying and selling of own real estate

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Khalid L. (in the company from 10 October 2013), Sara L. (appointment date: 16 December 2008). The Companies House indexes 1 person of significant control - Sara L., the single person in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Fixed Assets	350,600	350,600	350,600	465,257	424,335	352,468	350,974	605,078	766,352	765,705
Number Shares Allotted	-	2	2	-	-	-	-	-	-	-
Shareholder Funds	66,762	83,304	74,838	-	-	-	-	-	-	-
Tangible Fixed Assets	297,012	297,012	297,012	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	296,453	303,085	322,515	277,030	347,307	265,627	286,612	535,438	747,736	776,092

People with significant control

Sara L.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 5th September 2023 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 5th September 2023 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th September 2022 filed on: 30th, June 2023 \| accounts	Free Download (12 pages)
(AD01) Change of registered address from 24 Bedford Row London WC1R 4TQ on 28th November 2022 to 9 Berners Place London W1T 3AD filed on: 28th, November 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 5th September 2022 filed on: 23rd, September 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th September 2021 filed on: 29th, June 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 5th September 2021 filed on: 2nd, October 2021 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 066900340002, created on 2nd July 2021 filed on: 2nd, July 2021 \| mortgage	Free Download (41 pages)
(CS01) Confirmation statement with updates 5th September 2020 filed on: 1st, December 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 5th September 2019 filed on: 25th, September 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th September 2018 filed on: 28th, June 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 5th September 2018 filed on: 11th, October 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th September 2017 filed on: 27th, June 2018 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 5th September 2017 filed on: 26th, September 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 5th September 2016 filed on: 22nd, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2015 filed on: 29th, June 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 5th September 2015 filed on: 5th, October 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2014 filed on: 30th, June 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 5th September 2014 filed on: 12th, November 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2013 filed on: 4th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 5th September 2013 filed on: 18th, October 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 18th October 2013: 2.00 GBP capital
(AP01) New director was appointed on 18th October 2013 filed on: 18th, October 2013 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 9th October 2013 filed on: 9th, October 2013 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th September 2012 filed on: 17th, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 5th September 2012 filed on: 1st, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2011 filed on: 3rd, July 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 5th September 2011 filed on: 3rd, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2010 filed on: 5th, July 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 5th September 2010 filed on: 1st, October 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 30th September 2009 filed on: 7th, June 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 5th September 2009 filed on: 28th, November 2009 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 130 Clements Road London E6 2DL on 18th October 2009 filed on: 18th, October 2009 \| address	Free Download (2 pages)
(288a) On 21st May 2009 Director appointed filed on: 21st, May 2009 \| officers	Free Download (1 page)
(288a) On 21st May 2009 Secretary appointed filed on: 21st, May 2009 \| officers	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 17th, April 2009 \| mortgage	Free Download (4 pages)
(288b) On 8th January 2009 Appointment terminated director filed on: 8th, January 2009 \| officers	Free Download (1 page)
(288b) On 27th December 2008 Appointment terminated director filed on: 27th, December 2008 \| officers	Free Download (1 page)
(288b) On 27th December 2008 Appointment terminated secretary filed on: 27th, December 2008 \| officers	Free Download (1 page)
(288a) On 23rd December 2008 Director appointed filed on: 23rd, December 2008 \| officers	Free Download (3 pages)
(288a) On 23rd December 2008 Director appointed filed on: 23rd, December 2008 \| officers	Free Download (2 pages)
(288b) On 23rd December 2008 Appointment terminate, director filed on: 23rd, December 2008 \| officers	Free Download (1 page)
(288a) On 23rd December 2008 Secretary appointed filed on: 23rd, December 2008 \| officers	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 3rd, November 2008 \| incorporation	Free Download (16 pages)
(CERTNM) Company name changed delbrook investments LIMITEDcertificate issued on 27/10/08 filed on: 23rd, October 2008 \| change of name	Free Download (2 pages)
(287) Registered office changed on 09/10/2008 from 788-790 finchley road london NW11 7TJ filed on: 9th, October 2008 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, September 2008 \| incorporation	Free Download (16 pages)

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