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Speciality Holding Limited

Speciality Holding Limited is a dissolved company incorporated on 16 March 2017 with the registered office located in London, Greater London. Speciality Holding Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 30 April 2019 (6 years ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
10674761
Private limited company
Age
8 years
Incorporated 16 March 2017
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
Acre House
11/15 William Road
London
NW1 3ER
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
9
Controllers (PSC)
1
Director • British,hungarian • Lives in UK • Born in Oct 1946
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Speciality Holding Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
6 Years Ago on 30 Apr 2019
Compulsory Gazette Notice
6 Years Ago on 12 Feb 2019
Olga Teknos Resigned
6 Years Ago on 14 Dec 2018
Eva Gati Resigned
6 Years Ago on 14 Dec 2018
Peter Teknos Resigned
6 Years Ago on 14 Dec 2018
Paul Phillips Resigned
6 Years Ago on 14 Dec 2018
Confirmation Submitted
7 Years Ago on 15 Mar 2018
Wayne Fisher Resigned
7 Years Ago on 27 Feb 2018
Mr Wayne Fisher Appointed
8 Years Ago on 16 Mar 2017
Incorporated
8 Years Ago on 16 Mar 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Apr 2019
First Gazette notice for compulsory strike-off
Submitted on 12 Feb 2019
Termination of appointment of Peter Teknos as a director on 14 December 2018
Submitted on 18 Dec 2018
Termination of appointment of Eva Gati as a director on 14 December 2018
Submitted on 18 Dec 2018
Termination of appointment of Olga Teknos as a director on 14 December 2018
Submitted on 18 Dec 2018
Termination of appointment of Paul Phillips as a director on 14 December 2018
Submitted on 17 Dec 2018
Confirmation statement made on 15 March 2018 with updates
Submitted on 15 Mar 2018
Termination of appointment of Wayne Fisher as a secretary on 27 February 2018
Submitted on 6 Mar 2018
Resolutions
Submitted on 5 Apr 2017
Appointment of Mr Wayne Fisher as a secretary on 16 March 2017
Submitted on 23 Mar 2017
Repayment History
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