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Specified Air Solutions Holdings Limited

Specified Air Solutions Holdings Limited is a dissolved company incorporated on 28 May 1999 with the registered office located in London, Greater London. Specified Air Solutions Holdings Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 31 December 2019 (5 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
03779938
Private limited company
Age
26 years
Incorporated 28 May 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
25 Canada Square Level 37
Canary Wharf
London
E14 5LQ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American • Lives in United States • Born in Apr 1994
Director • Business Executive • American • Lives in United States • Born in May 1977
Sas LLC
PSC
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Mutual Companies
Centek Overseas Holdings Limited
Mr David Raymond Janicek is a mutual person.
Active
Centek Holdings Limited
Mr David Raymond Janicek is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£689K
Decreased by £4.37M (-86%)
Total Liabilities
-£13.76M
Increased by £32K (0%)
Net Assets
-£13.07M
Decreased by £4.41M (+51%)
Debt Ratio (%)
1997%
Increased by 1725.52% (+636%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 31 Dec 2019
Voluntary Gazette Notice
5 Years Ago on 15 Oct 2019
Application To Strike Off
5 Years Ago on 3 Oct 2019
Confirmation Submitted
6 Years Ago on 26 Jun 2019
Charles Merrill Brown Resigned
6 Years Ago on 23 May 2019
Steven Allan Dykman Resigned
6 Years Ago on 23 May 2019
David Raymond Janicek Appointed
6 Years Ago on 23 May 2019
Benjamin Thomas Rogers Appointed
6 Years Ago on 23 May 2019
Registered Address Changed
7 Years Ago on 3 Aug 2018
Richard William Swift Resigned
7 Years Ago on 25 Jul 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2019
Application to strike the company off the register
Submitted on 3 Oct 2019
Confirmation statement made on 28 May 2019 with updates
Submitted on 26 Jun 2019
Termination of appointment of Charles Merrill Brown as a director on 23 May 2019
Submitted on 12 Jun 2019
Appointment of Benjamin Thomas Rogers as a director on 23 May 2019
Submitted on 12 Jun 2019
Appointment of David Raymond Janicek as a director on 23 May 2019
Submitted on 12 Jun 2019
Termination of appointment of Steven Allan Dykman as a director on 23 May 2019
Submitted on 12 Jun 2019
Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 25 Canada Square Level 37 Canary Wharf London E14 5LQ on 3 August 2018
Submitted on 3 Aug 2018
Termination of appointment of Richard William Swift as a secretary on 25 July 2018
Submitted on 25 Jul 2018
Repayment History
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