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SPECIALITY SHOPS DEVELOPMENTS LIMITED

Dissolved

Company number 06604687

London · Incorporated 28 May 2008

6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER

Dormant Company · SIC 99999

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

Company history

Previous company names

NEWINCCO 849 LIMITED · 28 May 2008 – 5 June 2008

Previous registered addresses

Cannon Place 78 Cannon Street London EC4N 6AF England · until 15 February 2018

90 High Holborn London WC1V 6XX England · until 4 June 2017

6Th Floor Berkeley Square London W1J 6ER · until 15 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2018

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

Officers

DL
DELANCEY LIMITED
Corporate Secretary
30 May 2008
RJ
RITBLAT, James William Jeremy
Director
30 May 2008
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
28 May 2008
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
28 May 2008
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
28 May 2008

Persons with significant control

PS
Delancey Real Estate Asset Management 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 Voluntary
Gazette
23 April 2019 View
Gazette Notice Voluntary
Gazette
5 February 2019 View
Dissolution Application Strike Off Company
Dissolution
24 January 2019 View
Accounts With Accounts Type Dormant
Accounts
13 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2018 View
Change Sail Address Company With Old Address New Address
Address
15 February 2018 View
Accounts With Accounts Type Dormant
Accounts
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Change Sail Address Company With Old Address New Address
Address
4 June 2017 View
Accounts With Accounts Type Dormant
Accounts
17 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Move Registers To Sail Company With New Address
Address
23 June 2016 View
Change Sail Address Company With New Address
Address
23 June 2016 View
Accounts With Accounts Type Dormant
Accounts
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Accounts With Accounts Type Dormant
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Change Person Director Company With Change Date
Officers
9 June 2014 View
Accounts With Accounts Type Dormant
Accounts
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Accounts With Accounts Type Dormant
Accounts
14 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Accounts With Accounts Type Dormant
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 June 2011 View
Accounts With Accounts Type Dormant
Accounts
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
16 June 2010 View
Accounts With Accounts Type Dormant
Accounts
22 December 2009 View
Legacy
Annual Return
28 May 2009 View
Legacy
Officers
15 July 2008 View
Legacy
Address
15 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Accounts
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Certificate Change Of Name Company
Change Of Name
5 June 2008 View
Incorporation Company
Incorporation
28 May 2008 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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