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SPECIALITY SHOPS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Speciality Shops Limited. The company was founded 16 years ago and was given the registration number 06596561. The firm's registered office is in LONDON. You can find them at 6th Floor Lansdowne House, Berkeley Square, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SPECIALITY SHOPS LIMITED
Company Number:06596561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2008
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th, Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER

Corporate Secretary09 June 2008Active
6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER

Director09 June 2008Active
Seventh Floor 90, High Holborn, London, WC1V 6XX

Corporate Secretary19 May 2008Active
Seventh Floor 90, High Holborn, London, WC1V 6XX

Corporate Director19 May 2008Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director19 May 2008Active

People with Significant Control

Delancey Real Estate Asset Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor Lansdowne House, Berkeley Square, London, England, W1J 6ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-21Gazette

Gazette dissolved voluntary.

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2023-01-03Gazette

Gazette notice voluntary.

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2022-12-22Dissolution

Dissolution application strike off company.

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2022-12-06Accounts

Accounts with accounts type dormant.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type dormant.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type dormant.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type dormant.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type dormant.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-02-15Address

Change sail address company with old address new address.

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2017-11-30Accounts

Accounts with accounts type dormant.

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2017-06-04Address

Change sail address company with old address new address.

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2017-06-04Confirmation statement

Confirmation statement with updates.

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2016-12-17Accounts

Accounts with accounts type dormant.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-06-23Address

Move registers to sail company with new address.

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2016-06-23Address

Change sail address company with new address.

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2015-12-24Accounts

Accounts with accounts type dormant.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type dormant.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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