SPECIAL OPPORTUNITIES MANAGEMENT LIMITED
Overview
| Company Name | SPECIAL OPPORTUNITIES MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06890363 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPECIAL OPPORTUNITIES MANAGEMENT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SPECIAL OPPORTUNITIES MANAGEMENT LIMITED located?
| Registered Office Address | 6th Floor 338 Euston Road NW1 3BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPECIAL OPPORTUNITIES MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2021 |
What are the latest filings for SPECIAL OPPORTUNITIES MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Anthony Robert Buckley as a secretary on Aug 02, 2021 | 1 pages | TM02 | ||
Termination of appointment of Anthony Robert Buckley as a director on Aug 02, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 05, 2021 | 6 pages | AA | ||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||
Amended accounts for a dormant company made up to Apr 05, 2020 | 6 pages | AAMD | ||
Accounts for a dormant company made up to Apr 05, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nigel Bruce Ashfield on Apr 02, 2020 | 2 pages | CH01 | ||
Change of details for Mr Nigel Bruce Ashfield as a person with significant control on Apr 02, 2020 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Apr 05, 2019 | 6 pages | AA | ||
Confirmation statement made on Apr 28, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2018 | 6 pages | AA | ||
Notification of Anthony Robert Buckley as a person with significant control on Apr 28, 2018 | 2 pages | PSC01 | ||
Notification of Nigel Bruce Ashfield as a person with significant control on Apr 28, 2018 | 2 pages | PSC01 | ||
Confirmation statement made on Apr 28, 2018 with updates | 4 pages | CS01 | ||
Withdrawal of a person with significant control statement on Jun 04, 2018 | 2 pages | PSC09 | ||
Director's details changed for Mr Nigel Bruce Ashfield on Sep 18, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony Robert Buckley on Jun 19, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony Robert Buckley on Jun 20, 2017 | 2 pages | CH01 | ||
Secretary's details changed for Anthony Robert Buckley on Jun 19, 2017 | 1 pages | CH03 | ||
Secretary's details changed for Anthony Robert Buckley on Jun 20, 2017 | 1 pages | CH03 | ||
Confirmation statement made on Apr 28, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of SPECIAL OPPORTUNITIES MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHFIELD, Nigel Bruce | Director | Euston Road NW1 3BG London 338 United Kingdom | England | British | Chartered Accountant | 88937170006 | ||||
| BUCKLEY, Anthony Robert | Secretary | Swallow Street W1B 4DE London 7 United Kingdom | New Zealander | 103482930002 | ||||||
| BUCKLEY, Anthony Robert | Director | Swallow Street W1B 4DE London 7 United Kingdom | New Zealand | New Zealander | Accountant | 147310050001 | ||||
| OLIVER, Steven Edward | Director | Swallow Street W1B 4DE London 7 United Kingdom | England | British | Divisional Director | 116735110002 | ||||
| OLIVER, Steven Edward | Director | Moorland Close Flitton MK45 5DQ Bedford 5 Bedfordshire United Kingdom | England | British | Divisional Director | 116735110002 | ||||
| TOWNS, Martin Alexander | Director | Crown Place EC2A 4FT London 10 United Kingdom | British | Chartered Surveyor | 117410340004 |
Who are the persons with significant control of SPECIAL OPPORTUNITIES MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Bruce Ashfield | Apr 28, 2018 | Euston Road NW1 3BG London 338 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony Robert Buckley | Apr 28, 2018 | 338 Euston Road NW1 3BG London 6th Floor United Kingdom | No |
Nationality: New Zealander Country of Residence: New Zealand | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SPECIAL OPPORTUNITIES MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 28, 2017 | Apr 28, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does SPECIAL OPPORTUNITIES MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 19, 2015 Delivered On Mar 25, 2015 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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