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Home > England & Wales Companies > STRATEGIC SPECIALIST INVESTMENTS LIMITED
Company Information for

STRATEGIC SPECIALIST INVESTMENTS LIMITED

1 ALBEMARLE STREET, LONDON, W1S 4HA,
Company Registration Number
09362612
Private Limited Company
Dissolved

Dissolved 2016-11-24

Company Overview

About Strategic Specialist Investments Ltd
STRATEGIC SPECIALIST INVESTMENTS LIMITED was founded on 2014-12-19 and had its registered office in 1 Albemarle Street. The company was dissolved on the 2016-11-24 and is no longer trading or active.

Key Data
Company Name
STRATEGIC SPECIALIST INVESTMENTS LIMITED
 
Legal Registered Office
1 ALBEMARLE STREET
LONDON
W1S 4HA
 
Filing Information
Company Number 09362612
Date formed 2014-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2016-11-24
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-02-02 00:55:59
Primary Source:Companies House
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Company Officers of STRATEGIC SPECIALIST INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
LPD CORPORATE LIMITED
 Company Secretary 2014-12-19
IAN MICHAEL FITZPATRICK
 Director 2014-12-19
STUART LOWBRIDGE
 Director 2014-12-19
SHIL ASHOK PATEL
 Director 2014-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MICHAEL FITZPATRICK GREY ECLIPSE SUPPORT LIMITED Director 2018-07-03 CURRENT 2015-04-23 Active
IAN MICHAEL FITZPATRICK GREY ECLIPSE HOLDINGS LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
IAN MICHAEL FITZPATRICK FOUR PILLARS MANAGEMENT LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
IAN MICHAEL FITZPATRICK WHITE GROVE LIMITED Director 2016-11-07 CURRENT 2016-11-07 Dissolved 2018-02-13
IAN MICHAEL FITZPATRICK GREY ECLIPSE LIMITED Director 2016-10-01 CURRENT 2016-10-01 Active
IAN MICHAEL FITZPATRICK BLACKSTAR SPORTING EVENTS LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
IAN MICHAEL FITZPATRICK COINBRIDGE LIMITED Director 2015-10-16 CURRENT 2015-07-29 Active
IAN MICHAEL FITZPATRICK EVOLVE PROFESSIONAL SERVICES LIMITED Director 2015-07-31 CURRENT 2013-07-24 Active - Proposal to Strike off
IAN MICHAEL FITZPATRICK BLACKSTAR GOLF LIMITED Director 2015-02-04 CURRENT 2012-06-08 Active
IAN MICHAEL FITZPATRICK SMART GOLF FINANCIAL SOLUTIONS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Dissolved 2016-07-19
IAN MICHAEL FITZPATRICK BLACKSTAR MOTOR RACING LIMITED Director 2015-01-09 CURRENT 2012-06-12 Dissolved 2016-07-19
IAN MICHAEL FITZPATRICK EMPLOYEE RETENTION SERVICES LIMITED Director 2014-09-22 CURRENT 2014-09-22 Active - Proposal to Strike off
IAN MICHAEL FITZPATRICK ST LISAJ LIMITED Director 2014-07-04 CURRENT 2013-09-02 Active
IAN MICHAEL FITZPATRICK SHW SOLUTIONS LIMITED Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2016-06-07
IAN MICHAEL FITZPATRICK BLACKSTAR LITIGATION LIMITED Director 2013-07-10 CURRENT 2013-07-10 Dissolved 2015-10-27
IAN MICHAEL FITZPATRICK BLACKSTAR COMPANY SOLUTIONS LIMITED Director 2013-06-24 CURRENT 2013-06-24 Dissolved 2016-06-14
IAN MICHAEL FITZPATRICK BLACKSTAR EQUITIES LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active
IAN MICHAEL FITZPATRICK BLACKSTAR (HOLDINGS) LIMITED Director 2012-07-31 CURRENT 2012-07-31 Dissolved 2016-09-20
IAN MICHAEL FITZPATRICK BLACKSTAR SPORTS LIMITED Director 2012-05-23 CURRENT 2012-05-23 Dissolved 2016-07-19
IAN MICHAEL FITZPATRICK BLACKSTAR PROPERTY INVESTMENTS LIMITED Director 2012-01-23 CURRENT 2012-01-23 Dissolved 2016-03-15
IAN MICHAEL FITZPATRICK BLACKSTAR HOLDINGS SA Director 2011-06-30 CURRENT 2010-09-27 Active
IAN MICHAEL FITZPATRICK ATLANTIS CAPITAL LIMITED Director 2010-06-08 CURRENT 2010-06-08 Active
IAN MICHAEL FITZPATRICK BLACKSTAR FINANCIAL TRADING LIMITED Director 2010-06-04 CURRENT 2010-06-04 Dissolved 2014-03-11
IAN MICHAEL FITZPATRICK BLACKSTAR (EUROPE) LIMITED Director 2009-07-01 CURRENT 2006-11-20 Liquidation
STUART LOWBRIDGE BLACKSTAR GOLF LIMITED Director 2016-06-20 CURRENT 2012-06-08 Active
STUART LOWBRIDGE COINBRIDGE LIMITED Director 2015-10-16 CURRENT 2015-07-29 Active
STUART LOWBRIDGE SMART GOLF FINANCIAL SOLUTIONS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Dissolved 2016-07-19
STUART LOWBRIDGE SHW SOLUTIONS LIMITED Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2016-06-07
STUART LOWBRIDGE HEDGEROW INVEST LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active - Proposal to Strike off
STUART LOWBRIDGE BLACKSTAR LITIGATION LIMITED Director 2013-08-02 CURRENT 2013-07-10 Dissolved 2015-10-27
STUART LOWBRIDGE BLACKSTAR COMPANY SOLUTIONS LIMITED Director 2013-06-24 CURRENT 2013-06-24 Dissolved 2016-06-14
STUART LOWBRIDGE BLACKSTAR EQUITIES LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active
STUART LOWBRIDGE BLACKSTAR FOOTBALL LIMITED Director 2012-08-14 CURRENT 2012-08-14 Dissolved 2016-07-19
STUART LOWBRIDGE BLACKSTAR (HOLDINGS) LIMITED Director 2012-07-31 CURRENT 2012-07-31 Dissolved 2016-09-20
STUART LOWBRIDGE BLACKSTAR SPORTS LIMITED Director 2012-05-23 CURRENT 2012-05-23 Dissolved 2016-07-19
STUART LOWBRIDGE BLACKSTAR PROPERTY INVESTMENTS LIMITED Director 2012-01-23 CURRENT 2012-01-23 Dissolved 2016-03-15
STUART LOWBRIDGE BLACKSTAR HOLDINGS SA Director 2011-06-30 CURRENT 2010-09-27 Active
STUART LOWBRIDGE ATLANTIS CAPITAL LIMITED Director 2010-06-08 CURRENT 2010-06-08 Active
STUART LOWBRIDGE BLACKSTAR FINANCIAL TRADING LIMITED Director 2010-06-04 CURRENT 2010-06-04 Dissolved 2014-03-11
STUART LOWBRIDGE BLACKSTAR (EUROPE) LIMITED Director 2008-09-15 CURRENT 2006-11-20 Liquidation
SHIL ASHOK PATEL PSN LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
SHIL ASHOK PATEL SJA NORTH LIMITED Director 2014-12-17 CURRENT 2014-12-17 Dissolved 2016-12-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2016
2016-08-244.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-05-204.20STATEMENT OF AFFAIRS/4.19
2016-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 23 HANOVER SQUARE LONDON W1S 1JB UNITED KINGDOM
2016-05-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-15GAZ1FIRST GAZETTE
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 99
2014-12-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to STRATEGIC SPECIALIST INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-21
Resolutions for Winding-up2016-04-28
Appointment of Liquidators2016-04-28
Meetings of Creditors2016-04-05
Fines / Sanctions
No fines or sanctions have been issued against STRATEGIC SPECIALIST INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STRATEGIC SPECIALIST INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of STRATEGIC SPECIALIST INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STRATEGIC SPECIALIST INVESTMENTS LIMITED
Trademarks
We have not found any records of STRATEGIC SPECIALIST INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRATEGIC SPECIALIST INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as STRATEGIC SPECIALIST INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STRATEGIC SPECIALIST INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partySTRATEGIC SPECIALIST INVESTMENTS LIMITEDEvent Date2016-04-19
At a Special Meeting of the above named company, duly convened and held at the offices of Re10 (London) Limited at 6th Floor, Albemarle House, 1 Albemarle Street, London, W1S 4HA on 19 April 2016 at 12:30 pm. The following Resolutions were passed, as a Special Resolution and an Ordinary Resolution respectively: "THAT the company be wound up voluntarily and "THAT Nimish Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA be nominated as Liquidator of the company for the purpose of the winding up and that any act required or authorised under any enactment to be done by the Liquidator". Names of Insolvency Practitioner Appointed: Nimish Patel Address of Insolvency Practitioner: Albemarle House, 1 Albemarle Street, W1S 4HA IP Number: 8679 Contact Name: Shweta Bahukhandi E-mail Address: Shweta@re10.co.in Telephone Number: 020 7355 6161 Date of Appointment: 19 April 2016 Mr Ian Fitzpatrick , Chairman of the Special Meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySTRATEGIC SPECIALIST INVESTMENTS LIMITEDEvent Date2016-04-19
Liquidator's name and address: Nimish Chandrakant Patel of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA : Further information about this case is available from Shweta Bahukhandi at the offices of Re10 (UK) plc on 020 7355 6161 or at shweta@re10.co.in.
 
Initiating party Event TypeFinal Meetings
Defending partySTRATEGIC SPECIALIST INVESTMENTS LIMITEDEvent Date2016-04-19
NOTICE IS HEREBY GIVEN that a final meeting of the members of Strategic Specialist Investments Limited will be held at 10:30 am on 16 August 2016, to be followed at 10:45 am on the same day by a meeting of the creditors of the company. The meetings will be held at 6th Floor, Albemarle House, 1 Albemarle Street, London, W1S 4HA. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors' meeting: 1. THAT the Liquidator's final report and receipts and payments account be approved. Proxies to be used at the meetings must be returned to the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA no later than 12 noon on the working day immediately before the meetings. Date of Appointment: 19 April 2016 . Nimish Chandrakant Patel , Liquidator Date: 9 June 2016 Names of Insolvency Practitioners calling the meetings: Nimish Patel Address of Insolvency Practitioners: Albemarle House, 1 Albemarle Street, W1S 4HA IP Numbers: 8679 Contact Name: Shweta Bahukhandi Email Address: Shweta@re10.co.in Telephone Number: 020 7355 6161
 
Initiating party Event TypeMeetings of Creditors
Defending partySTRATEGIC SPECIALIST INVESTMENTS LIMITEDEvent Date
NOTICE IS HEREBY GIVEN pursuant to, Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named company will be held by telephone conference administered from Albemarle House, 1 Albemarle Street, London W1S 4HA on 12 April 2016 at 1:00pm for the purposes mentioned in Sections 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the company's creditors will be available for inspection free of charge at the of offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, WIS 4HA on the two business days immediately preceding the meeting between the hours of 10.00am and 4.00pm. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA no later than 12 noon on the business date proceeding meeting. Creditors should contact Shweta Bahukhandi (shweta@re10.co.in) of Re10 (London) Limited on 020 7355 6161 as regard to telephone conference dial-in details. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim ("proof) which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Nimish Chandrakant Patel (IP number 8679 ) of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Further information about this case is available from Shweta Bahukhandi at the offices of Re10 (UK) plc on 020 7355 6161 or at shweta@re10.co.in. Ian Fitzpatrick , Director : 17 March 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRATEGIC SPECIALIST INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STRATEGIC SPECIALIST INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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