Specialist Engineering Group Ltd
Company Profile
dissolved
Specialist Engineering Group Ltd
11090389•Private Limited With Share Capital
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
30/11/2017
Company Age
8 years
Directors
5
Employees
—
SIC Code
25990
Risk
—
Company Overview
Registration, classification & business activity
Specialist Engineering Group Ltd (11090389) is a private limited with share capital incorporated on 30/11/2017 (8 years old) and registered in london, SE19SG. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..
Private Limited With Share Capital
SIC: 25990
Incorporated 30/11/2017
SE19SG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
52
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:12-07-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-11-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-11-2024
Resolution
Category:Resolution
Date:01-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2023
Resolution
Category:Resolution
Date:15-06-2023
Memorandum Articles
Category:Incorporation
Date:15-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:13-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2018
Resolution
Category:Resolution
Date:30-10-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-10-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:29-10-2018
Capital Allotment Shares
Category:Capital
Date:10-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-12-2017
Capital Allotment Shares
Category:Capital
Date:11-12-2017
Capital Allotment Shares
Category:Capital
Date:11-12-2017
Capital Allotment Shares
Category:Capital
Date:11-12-2017
Capital Allotment Shares
Category:Capital
Date:11-12-2017
Capital Allotment Shares
Category:Capital
Date:11-12-2017
Capital Allotment Shares
Category:Capital
Date:11-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2017
Capital Allotment Shares
Category:Capital
Date:01-12-2017
Capital Allotment Shares
Category:Capital
Date:01-12-2017
Capital Allotment Shares
Category:Capital
Date:01-12-2017
Capital Allotment Shares
Category:Capital
Date:01-12-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-12-2017
Incorporation Company
Category:Incorporation
Date:30-11-2017
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/09/2025
Filing Date30/09/2024
Latest Accounts31/12/2023
Trading Addresses
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, Se1 9Sg, SE19SGRegistered
41-44 Great Queen Street, London, WC2B5AD
Related Companies
10
Contact
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE19SG