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SPECIAL CONSULTANTS AND MANAGEMENT LIMITED

SPECIAL CONSULTANTS AND MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSPECIAL CONSULTANTS AND MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06756870
    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 CONSULTANTS AND MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SPECIAL CONSULTANTS AND MANAGEMENT LIMITED located?

    Registered Office Address
    69 Great Hampton St
    B18 6EW Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPECIAL CONSULTANTS AND MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for SPECIAL CONSULTANTS AND MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Nov 24, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr. Thomas Moellers on Oct 30, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Nov 24, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Nov 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Nov 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Nov 24, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Nov 24, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		3 pagesAA

    Annual return made up to Nov 24, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		3 pagesAA

    Annual return made up to Nov 24, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		3 pagesAA

    Annual return made up to Nov 24, 2009 with full list of shareholders

    		4 pagesAR01

    legacy

    		1 pages225
    View All Filings

    Who are the officers of SPECIAL CONSULTANTS AND MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    		120723590001
    MOELLERS, Thomas, Mr.
    41352 Korschenbroich
    Nordstr. 94
    Germany
    		Director
    41352 Korschenbroich
    Nordstr. 94
    Germany
    		GermanDirector134788410002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPECIAL CONSULTANTS AND MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Thomas Moellers
    41352 Korschenbroich
    Mutter-Teresa-Str. 27 B
    Germany
    		Jun 30, 2016
    41352 Korschenbroich
    Mutter-Teresa-Str. 27 B
    Germany
    		No
    Nationality: German
    Country of Residence: Korschenbroich, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds 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

    What are the latest statements on persons with significant control for SPECIAL CONSULTANTS AND MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 24, 2016Jun 30, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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