SPECIALISED INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04735042

Incorporation date

14/04/2003

Size

Total Exemption Small

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2003)

18/08/2015

Final Gazette dissolved via voluntary strike-off

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05/05/2015

First Gazette notice for voluntary strike-off

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24/04/2015

Application to strike the company off the register

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09/02/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (3 pages)

29/07/2014

Total exemption small company accounts made up to 2013-10-31

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05/03/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (3 pages)

31/12/2013

Certificate of change of name

View PDF (3 pages)

17/12/2013

Resolutions

View PDF (1 pages)

01/02/2013

Termination of appointment of Sandra Willis as a director

View PDF (1 pages)

01/02/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (4 pages)

19/12/2012

Total exemption small company accounts made up to 2012-10-31

View PDF (10 pages)

09/11/2012

Appointment of Neal David Morris as a director

View PDF (2 pages)

09/11/2012

Registered office address changed from 9a Beighton Road Woodhouse Sheffield S13 7PL United Kingdom on 2012-11-09

View PDF (1 pages)

09/11/2012

Previous accounting period extended from 2012-08-31 to 2012-10-31

View PDF (1 pages)

08/05/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (3 pages)

22/11/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (10 pages)

09/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (3 pages)

11/11/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

14/05/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (4 pages)

14/05/2010

Director's details changed for Sandra Pauline Willis on 2010-04-15

View PDF (2 pages)

17/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

28/04/2009

Return made up to 15/04/09; full list of members

View PDF (3 pages)

28/04/2009

Appointment terminated secretary mark willis

View PDF (1 pages)

07/01/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

29/04/2008

Return made up to 15/04/08; full list of members

View PDF (3 pages)

28/04/2008

Registered office changed on 28/04/2008 from 7 greenwood lane woodhouse sheffield S13 7RR

View PDF (1 pages)

06/11/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

11/05/2007

Return made up to 15/04/07; full list of members

View PDF (2 pages)

28/11/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

08/05/2006

Return made up to 15/04/06; full list of members

View PDF (6 pages)

09/02/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

27/05/2005

Certificate of change of name

View PDF (2 pages)

25/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/05/2005

Return made up to 15/04/05; full list of members

View PDF (6 pages)

08/02/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

14/05/2004

Return made up to 15/04/04; full list of members

View PDF (6 pages)

07/11/2003

Accounting reference date extended from 30/04/04 to 31/08/04

View PDF (1 pages)

23/04/2003

New director appointed

View PDF (1 pages)

23/04/2003

New secretary appointed

View PDF (1 pages)

23/04/2003

Secretary resigned

View PDF (1 pages)

23/04/2003

Director resigned

View PDF (1 pages)

15/04/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2013

Last change occurred

30/10/2013

Accounts

Total Exemption Small

Last made up date

30/10/2013

Next account date

30/10/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	14/04/2003 - 22/04/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	14/04/2003 - 22/04/2003	9239
Morris, Neal David	Director	31/10/2012 - Present	2
Willis, Sandra Pauline	Director	22/04/2003 - 31/01/2013	-
Willis, Mark	Secretary	22/04/2003 - 26/04/2009	-

Persons with Significant Control

No PSC data available.

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Description

About SPECIALISED INVESTMENTS LIMITED

SPECIALISED INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 14/04/2003 with the registered office located at 2 Symonds Road, Hitchin, Hertfordshire SG5 2JL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPECIALISED INVESTMENTS LIMITED?

SPECIALISED INVESTMENTS LIMITED is currently Dissolved. It was registered on 14/04/2003 and dissolved on 17/08/2015.

Where is SPECIALISED INVESTMENTS LIMITED located?

SPECIALISED INVESTMENTS LIMITED is registered at 2 Symonds Road, Hitchin, Hertfordshire SG5 2JL.

What does SPECIALISED INVESTMENTS LIMITED do?

SPECIALISED INVESTMENTS LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for SPECIALISED INVESTMENTS LIMITED?

The latest filing was on 18/08/2015: Final Gazette dissolved via voluntary strike-off.