Company information:
Spec Group Limited (No: 02412832)
Address: WEDDERBURN HOUSE, 1 WEDDERBURN ROAD, LONDON, NW3 5QR
Status: Active - Proposal to Strike off
Incorporated: 08-Nov-1989
Accounts Next Due: 31-Jan-2023
Next Confirmation Statement Due: 25-Aug-2022
Industry Class: 96090 - Other service activities n.e.c.
Current Director: SOLOMON ABRAMOVICH ( DOB: Dec-1945 From: Mar-2012 )
Current Director: BASHIR JAFFERALI DHALLA ( DOB: May-1952 From: Sep-1995 )
Current Secretary: BASHIR JAFFERALI DHALLA ( DOB: May-1952 From: Sep-1994 )
Resigned Director: BENJAMIN BRAHMS ( DOB: Nov-1948 From: Jan-1991 To: Mar-2012 )
Resigned Director: ARIELA SEF ( From: Jan-1991 To: Jul-1999 )
Resigned Secretary: NICHOLAS SAMUEL USISKIN ( DOB: Jan-1947 From: Jan-1991 To: Sep-1994 )
Persons of Significant Control:
Benjamin Brahms, Wedderburn House 1 Wedderburn Road, London, NW3 5QR: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-08-11)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 1,499 | 1499,0.0,0.0,0.0,0.0 | ||||
| Current assets | 2 | 1,501 | 1,501 | 1,501 | 1,501 | 2,1501.0,1501.0,1501.0,1501.0 |
| Net current assets (liabilities) | 2 | 1,501 | 1,501 | 1,501 | 1,501 | 2,1501.0,1501.0,1501.0,1501.0 |
| Total assets less current liabilities | 1,501 | 1,501 | 1,501 | 1,501 | 1,501 | 1501,1501.0,1501.0,1501.0,1501.0 |
| Equity / share capital and reserves | 1,501 | 1,501 | 1,501 | 1,501 | 1,501 | 1501,1501.0,1501.0,1501.0,1501.0 |