Specs Holdings Limited

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dissolved

Specs Holdings Limited

02834464•Private Limited With Share Capital

52 Ravensfield Gardens, Epsom, Surrey, KT190SR

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Incorporated

08/07/1993

Company Age

32 years

Directors

2

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Specs Holdings Limited (02834464) is a private limited with share capital incorporated on 08/07/1993 (32 years old) and registered in surrey, KT190SR. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 08/07/1993
KT190SR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

4

Shareholders

Board of Directors

1
R
rachel una clarke
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

77
Gazette Dissolved Liquidation
Category:Gazette
Date:08-08-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-07-2018
Resolution
Category:Resolution
Date:20-07-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2012
Gazette Notice Compulsary
Category:Gazette
Date:06-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:10-07-2008
Legacy
Category:Officers
Date:10-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2008
Legacy
Category:Annual Return
Date:21-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2007
Legacy
Category:Annual Return
Date:16-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2006
Legacy
Category:Annual Return
Date:17-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2005
Legacy
Category:Annual Return
Date:24-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2004
Legacy
Category:Annual Return
Date:10-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2003
Legacy
Category:Annual Return
Date:30-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2002
Legacy
Category:Address
Date:15-11-2001
Legacy
Category:Annual Return
Date:06-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:15-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-1999
Legacy
Category:Annual Return
Date:20-07-1999
Legacy
Category:Annual Return
Date:21-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-1998
Legacy
Category:Annual Return
Date:18-07-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-05-1997
Legacy
Category:Annual Return
Date:07-08-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-08-1996
Legacy
Category:Capital
Date:06-09-1995
Legacy
Category:Annual Return
Date:06-09-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-1995
Resolution
Category:Resolution
Date:31-03-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Capital
Date:22-08-1994
Legacy
Category:Annual Return
Date:22-08-1994
Legacy
Category:Accounts
Date:02-08-1994
Legacy
Category:Mortgage
Date:12-05-1994
Legacy
Category:Address
Date:04-05-1994
Legacy
Category:Officers
Date:03-05-1994
Legacy
Category:Officers
Date:03-05-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:05-04-1994
Incorporation Company
Category:Incorporation
Date:08-07-1993

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/06/2019
Filing Date01/03/2018
Latest Accounts30/09/2017

Trading Addresses

52 Ravensfield Gardens, Epsom, KT190SRRegistered

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Contact

52 Ravensfield Gardens, Epsom, Surrey, KT190SR