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Specialized Body Shop Ltd

Specialized Body Shop Ltd is a dissolved company incorporated on 23 May 2003 with the registered office located in London, City of London. Specialized Body Shop Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 2 May 2024 (1 year 6 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04776047
Private limited company
Age
22 years
Incorporated 23 May 2003
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
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Same address for the past 4 years
Telephone
08458722866
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Jan 1969
Specialized Group (Kent) Ltd
PSC
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Mutual Companies
Optimized Metal Fabrication Limited
Mark Leslie John Gower is a mutual person.
Active
Specialized Welding & Engineering Limited
Mark Leslie John Gower and Mr Simon Robert Horrobin are mutual people.
Dissolved
Specialized Cutting Limited
Mark Leslie John Gower and Mr Simon Robert Horrobin are mutual people.
Dissolved
Specialized Group (Kent) Ltd
Mark Leslie John Gower and Mr Simon Robert Horrobin are mutual people.
Dissolved
Specialized Welding Limited
Mark Leslie John Gower is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Aug 2017
For period 31 Aug31 Aug 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10.28K (-100%)
Turnover
£174.25K
Increased by £174.25K (%)
Employees
Unreported
Same as previous period
Total Assets
£5.37K
Decreased by £172.16K (-97%)
Total Liabilities
-£6.3K
Decreased by £155.16K (-96%)
Net Assets
-£926
Decreased by £17K (-106%)
Debt Ratio (%)
117%
Increased by 26.3% (+29%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 2 May 2024
Registered Address Changed
4 Years Ago on 11 Jun 2021
Liquidator Appointed
4 Years Ago on 11 Jun 2021
Registered Address Changed
6 Years Ago on 14 Jun 2019
Liquidator Appointed
7 Years Ago on 21 May 2018
Court Order to Wind Up
7 Years Ago on 21 Mar 2018
Micro Accounts Submitted
7 Years Ago on 28 Feb 2018
Confirmation Submitted
8 Years Ago on 1 Sep 2017
Small Accounts Submitted
8 Years Ago on 30 Jun 2017
Glenroy Anthony Charles Resigned
8 Years Ago on 19 Apr 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 May 2024
Notice of final account prior to dissolution
Submitted on 2 Feb 2024
Progress report in a winding up by the court
Submitted on 27 Nov 2023
Progress report in a winding up by the court
Submitted on 25 May 2022
Progress report in a winding up by the court
Submitted on 15 Jun 2021
Notice of removal of liquidator by court
Submitted on 11 Jun 2021
Appointment of a liquidator
Submitted on 11 Jun 2021
Registered office address changed from Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5FA to 6th Floor 2 London Wall Place London EC2Y 5AU on 11 June 2021
Submitted on 11 Jun 2021
Progress report in a winding up by the court
Submitted on 11 May 2020
Registered office address changed from Unit 2 Enterprise Close Medway City Estate Rochester Kent ME2 4JW to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5FA on 14 June 2019
Submitted on 14 Jun 2019
Repayment History
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