SS

STATE SECURITIES HOLDINGS LIMITED

Dissolved

Company number 04891996

Leeds · Incorporated 9 September 2003

1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Last updated on 2 May 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (3290) LIMITED · 9 September 2003 – 31 October 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2022
Next due
—
Confirmation statement Up to date
Last filed
27 September 2022
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Paragon Asset Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 November 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 August 2024 View
Move Registers To Sail Company With New Address
Address
3 August 2023 View
Resolution
Resolution
1 August 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 August 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2023 View
Change Sail Address Company With New Address
Address
28 July 2023 View
Termination Director Company With Name Termination Date
Officers
17 April 2023 View
Termination Director Company With Name Termination Date
Officers
11 April 2023 View
Accounts With Accounts Type Full
Accounts
6 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Accounts With Accounts Type Full
Accounts
8 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Accounts With Accounts Type Full
Accounts
16 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2020 View
Accounts With Accounts Type Full
Accounts
9 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
5 November 2019 View
Appoint Person Director Company With Name Date
Officers
30 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Accounts With Accounts Type Full
Accounts
25 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2018 View
Termination Director Company With Name Termination Date
Officers
4 June 2018 View
Appoint Person Director Company With Name Date
Officers
4 June 2018 View
Appoint Person Director Company With Name Date
Officers
4 June 2018 View
Accounts With Accounts Type Full
Accounts
28 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2017 View
Accounts With Accounts Type Full
Accounts
5 July 2017 View
Appoint Person Director Company With Name Date
Officers
15 May 2017 View
Appoint Person Director Company With Name Date
Officers
12 May 2017 View
Termination Director Company With Name Termination Date
Officers
12 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Termination Director Company With Name Termination Date
Officers
27 June 2016 View
Change Account Reference Date Company Current Extended
Accounts
16 March 2016 View
Accounts With Accounts Type Full
Accounts
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 May 2015 View
Auditors Resignation Company
Auditors
21 April 2015 View
Accounts With Accounts Type Full
Accounts
2 January 2015 View
Termination Director Company With Name Termination Date
Officers
31 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Full
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Full
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Accounts With Accounts Type Full
Accounts
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Termination Director Company With Name
Officers
22 February 2011 View
Accounts With Accounts Type Full
Accounts
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Accounts With Accounts Type Full
Accounts
17 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Termination Director Company With Name
Officers
6 October 2009 View
Termination Director Company With Name
Officers
6 October 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Officers
27 May 2009 View
Accounts With Accounts Type Dormant
Accounts
13 January 2009 View
Resolution
Resolution
27 November 2008 View
Legacy
Annual Return
23 October 2008 View
Legacy
Officers
2 May 2008 View
Accounts With Accounts Type Dormant
Accounts
11 December 2007 View
Legacy
Annual Return
4 October 2007 View
Accounts With Accounts Type Dormant
Accounts
25 January 2007 View
Legacy
Officers
14 December 2006 View
Legacy
Annual Return
13 October 2006 View
Legacy
Annual Return
27 September 2005 View
Legacy
Officers
22 August 2005 View
Accounts With Accounts Type Full
Accounts
12 July 2005 View
Legacy
Annual Return
27 October 2004 View
Accounts With Accounts Type Full
Accounts
26 July 2004 View
Legacy
Capital
12 July 2004 View
Legacy
Officers
14 December 2003 View
Legacy
Officers
14 December 2003 View
Legacy
Officers
14 December 2003 View
Legacy
Address
4 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Accounts
14 November 2003 View
Resolution
Resolution
14 November 2003 View
Resolution
Resolution
14 November 2003 View
Legacy
Capital
14 November 2003 View
Legacy
Capital
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Certificate Change Of Name Company
Change Of Name
31 October 2003 View
Incorporation Company
Incorporation
9 September 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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