SSK INVESTMENTS LTD
7 GREENLAWNS, CYNCOED, CARDIFF CF23 6AW- Dissolved
- Private Limited Company
- Company No. 11809895
- Last Updated: 27 Jun 2021
Company Profile
SSK INVESTMENTS LTD was incorporated on Wednesday, February 6, 2019 as a Private Limited Company with registered address in CARDIFF. SSK INVESTMENTS LTD has the status: Dissolved and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 2 months and 7 days.
| Name | SSK INVESTMENTS LTD |
|---|---|
| Company number | 11809895 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
7 GREENLAWNS CYNCOED CARDIFF CF23 6AW |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Spiridion Micallef Nationality: British |
Dates: Monday, March 16, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Mohammed Kashif Munir Nationality: British |
Dates: Monday, March 16, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Mohammed Shahid Munir Nationality: British |
Dates: Wednesday, February 6, 2019 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 05 February 2020 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SSK INVESTMENTS LTD | 06 Feb 2019 |