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SPECIAL OPS LIMITED

SPECIAL OPS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPECIAL OPS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06067907
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPECIAL OPS LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SPECIAL OPS LIMITED located?

    Registered Office Address
    Addington Business Centre
    24 Vulcan Way
    CR0 9UG New Addington
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SPECIAL OPS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SAS SERVICES SOUTHERN LTDJan 25, 2007Jan 25, 2007

    What are the latest accounts for SPECIAL OPS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for SPECIAL OPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 182a High Street Beckenham Kent BR3 1EW to Addington Business Centre 24 Vulcan Way New Addington Surrey CR0 9UG on Apr 30, 2021

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Apr 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Notification of Ginger Dragon Limited as a person with significant control on Apr 08, 2016

    		2 pagesPSC02

    Notification of Arque Consulting Limited as a person with significant control on Apr 08, 2016

    		2 pagesPSC02

    Confirmation statement made on Apr 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Apr 07, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 15
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Apr 07, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 15
    		SH01

    Director's details changed for Mr Michael Haydn Valentine Smith on Dec 12, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    		10 pagesAA

    Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on Oct 01, 2014

    		1 pagesAD01

    Annual return made up to Apr 07, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 15
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Apr 07, 2013 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Apr 07, 2012 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of SPECIAL OPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SNELGROVE, Elaine Jayne
    Victoria Gardens
    Biggin Hill
    TN16 3DJ Westerham
    32
    Kent
    United Kingdom
    		Secretary
    Victoria Gardens
    Biggin Hill
    TN16 3DJ Westerham
    32
    Kent
    United Kingdom
    		149680820001
    CLAY, Robert Leonard
    Beechhill Road
    SE9 1HJ London
    25
    United Kingdom
    		Director
    Beechhill Road
    SE9 1HJ London
    25
    United Kingdom
    		United KingdomBritishCompany Director53607330002
    SMITH, Michael Haydn Valentine
    Sampford Spiney
    PL20 6LP Yelverton
    Huckworthy Lodge
    United Kingdom
    		Director
    Sampford Spiney
    PL20 6LP Yelverton
    Huckworthy Lodge
    United Kingdom
    		United KingdomBritishCompany Director88768580003
    SNELGROVE, Andrew
    Victoria Gardens
    Biggin Hill
    TN16 3DJ Westerham
    32
    Kent
    England
    		Director
    Victoria Gardens
    Biggin Hill
    TN16 3DJ Westerham
    32
    Kent
    England
    		United KingdomBritishAccountant23244880002
    SMITH, Tracey
    Jail Lane
    Biggin Hill
    TN16 3SB Westerham
    104
    Kent
    		Secretary
    Jail Lane
    Biggin Hill
    TN16 3SB Westerham
    104
    Kent
    		British118333210002
    SMITH, Sean
    104 Jail Lane
    Biggin Hill
    TN16 3SB Westerham
    Kent
    		Director
    104 Jail Lane
    Biggin Hill
    TN16 3SB Westerham
    Kent
    		EnglandBritishCompany Director118333200001
    SNELGROVE, Christopher
    Victoria Gardens
    TN16 3DJ Biggin Hill
    32
    Kent
    United Kingdom
    		Director
    Victoria Gardens
    TN16 3DJ Biggin Hill
    32
    Kent
    United Kingdom
    		United KingdomBritishShop Assistant150066380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPECIAL OPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arque Consulting Limited
    BR3 1EW Beckenham
    182a High Street
    Kent
    United Kingdom
    		Apr 08, 2016
    BR3 1EW Beckenham
    182a High Street
    Kent
    United Kingdom
    		No
    Legal FormPrivate Ltd Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland/Wales
    Registration Number05317946
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ginger Dragon Limited
    BR3 1EW Beckenham
    182a High Street
    Kent
    United Kingdom
    		Apr 08, 2016
    BR3 1EW Beckenham
    182a High Street
    Kent
    United Kingdom
    		No
    Legal FormPrivate Ltd Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland/Wales
    Registration Number04380320
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0