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Company Information for

SPECIAL SITU LIMITED

2 Devonshire Square, London, EC2M 4UJ,
Company Registration Number
10930794
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Special Situ Ltd
SPECIAL SITU LIMITED was founded on 2017-08-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Special Situ Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SPECIAL SITU LIMITED
 
Legal Registered Office
2 Devonshire Square
London
EC2M 4UJ
 
Previous Names
COMPANY DEFENCE (TT) LIMITED29/07/2021
Filing Information
Company Number 10930794
Company ID Number 10930794
Date formed 2017-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-08-23
Return next due 2024-09-06
Type of accounts DORMANT
Last Datalog update: 2025-01-16 09:12:08
Primary Source:Companies House
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Companies with same name SPECIAL SITU LIMITED
The following companies were found which have the same name as SPECIAL SITU LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPECIAL SITUATIONS CAPITAL LIMITED 16 SYDNEY MEWS CHELSEA LONDON LONDON SW3 6HL Dissolved Company formed on the 2011-02-07
SPECIAL SITUATIONS COMMODITY TRADING LTD 14 DEVONSHIRE SQUARE LONDON LONDON ENGLAND EC2M 4YT Dissolved Company formed on the 2012-11-27
SPECIAL SITUATIONS RAM GP LIMITED C/O LASALLE INVESTMENT MANAGEMENT ONE CURZON STREET LONDON W1J 5HD Active Company formed on the 2012-06-13
SPECIAL SITUATIONS RAM LIMITED PARTNERSHIP ONE CURZON STREET LONDON W1J 5HD Active Company formed on the 2012-07-06
SPECIAL SITUATIONS SYNDICATE LIMITED 39/43 BRIDGE STREET SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8AP Liquidation Company formed on the 2006-08-22
SPECIAL SITUATIONS RAM (GP) LLP ONE CURZON STREET LONDON W1J 5HD Active - Proposal to Strike off Company formed on the 2014-12-10
SPECIAL SITUATIONS LIMITED Les Aix Rue des Aix St Peter Jersey JE3 7ZE Live Company formed on the 1987-05-19
SPECIAL SITUATIONS PC KEDGE CAPITAL EQUITY STRATEGIES PCC Dissolved Company formed on the 2010-10-20
SPECIAL SITUATIONS FUNDING & MANAGEMENT CORP. PO BOX 929 Westchester BEDFORD NY 10506 Active Company formed on the 2000-01-13
SPECIAL SITUATIONS GROUP, INC. 4501 SHOAL CREEK BLVD. AUSTIN Texas 78756 Dissolved Company formed on the 2014-06-10
SPECIAL SITUATIONS CHINA LTD 54 ST,DAVID'S DRIVE ENGLEFIELD GREEN ENGLEFIELD GREEN EGHAM TW20 0BA Active Company formed on the 2015-11-19
SPECIAL SITUATIONS GENERAL PARTNER LLP 2ND FLOOR 7 SWALLOW STREET LONDON W1B 4DE Active Company formed on the 2016-03-02
SPECIAL SITUATIONS CONSULTING, INC 2265 BUCKINGHAM COURT HENDERSON NV 89074 Permanently Revoked Company formed on the 2004-03-09
SPECIAL SITUATIONS MANAGEMENT CORPORATION 3609 HAMMERKOP DR NORTH LAS VEGAS NV 89084 Revoked Company formed on the 2012-01-18
SPECIAL SITUATIONS FUND ONE LLC 3609 HAMMERKOP DR NORTH LAS VEGAS NV 89084 Revoked Company formed on the 2012-01-18
SPECIAL SITUATION ADVISORS (INDIA) PRIVATE LIMITED Flat No. 101 Plot No. 15/9 Sector - 11 Kopar Khairane Navi Mumbai Maharashtra 400701 ACTIVE Company formed on the 2010-05-28
SPECIAL SITUATIONS (LFF) PTY LTD VIC 3000 Dissolved Company formed on the 2010-02-10
Special Situation Europe Limited Unknown Company formed on the 2014-11-20
SPECIAL SITUATIONS BOND COMPANY LTD 21 MIDDLEMASS GREEN PEWSEY UNITED KINGDOM SN9 5AZ Dissolved Company formed on the 2016-11-21
SPECIAL SITUATION SECURITIES, INC. 401 S. LINCOLN AVENUE, SUITE B CLEARWATER FL 34616 Inactive Company formed on the 1995-09-12

Company Officers of SPECIAL SITU LIMITED

Current Directors
Officer Role Date Appointed
DAVID SHANE WALLACE
 Director 2017-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SHANE WALLACE SIMMLINE (NO.4) LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active - Proposal to Strike off
DAVID SHANE WALLACE CIGAR PROVIDORE LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
DAVID SHANE WALLACE CD APPRAISAL LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active - Proposal to Strike off
DAVID SHANE WALLACE AOSTA CAPITAL LIMITED Director 2016-09-06 CURRENT 2016-09-06 Active - Proposal to Strike off
DAVID SHANE WALLACE SIMMLINE (NO.3) LIMITED Director 2016-09-06 CURRENT 2016-09-06 Active - Proposal to Strike off
DAVID SHANE WALLACE SACKVILLE CAPITAL LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active - Proposal to Strike off
DAVID SHANE WALLACE SIMMLINE LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active - Proposal to Strike off
DAVID SHANE WALLACE CD ADVISORY LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
DAVID SHANE WALLACE MIA BUSINESS RECOVERY LIMITED Director 2016-02-01 CURRENT 2014-01-27 Dissolved 2018-03-13
DAVID SHANE WALLACE DESINO NOMINEES LIMITED Director 2015-09-21 CURRENT 2015-05-06 Dissolved 2017-01-17
DAVID SHANE WALLACE DESINO LIMITED Director 2015-09-21 CURRENT 2015-04-30 Dissolved 2017-06-20
DAVID SHANE WALLACE DESINO (GP) LIMITED Director 2015-09-21 CURRENT 2015-04-30 Dissolved 2017-06-20
DAVID SHANE WALLACE DESINO ADVISORY LIMITED Director 2015-09-21 CURRENT 2015-05-01 Dissolved 2017-06-20
DAVID SHANE WALLACE SEYCO001 LIMITED Director 2015-09-21 CURRENT 2015-06-17 Dissolved 2017-08-15
DAVID SHANE WALLACE ELSTREE RECEIVABLES LIMITED Director 2015-09-01 CURRENT 2015-05-01 Dissolved 2017-06-20

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
2025-01-18Compulsory strike-off action has been discontinued
2025-01-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2024-09-17Compulsory strike-off action has been suspended
2024-07-30FIRST GAZETTE notice for compulsory strike-off
2023-09-18CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-06-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-09-05CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-06-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-01-25CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2022-01-25Change of details for Mr David Shane Wallace as a person with significant control on 2022-01-25
2022-01-25Director's details changed for Mr David Shane Wallace on 2022-01-25
2022-01-25CH01Director's details changed for Mr David Shane Wallace on 2022-01-25
2022-01-25PSC04Change of details for Mr David Shane Wallace as a person with significant control on 2022-01-25
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-07-29RES15CHANGE OF COMPANY NAME 29/07/21
2021-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2021-02-23DISS40Compulsory strike-off action has been discontinued
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-12-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/19 FROM 76 Ironmonger Row London EC1V 3QR England
2019-07-24DISS40Compulsory strike-off action has been discontinued
2019-07-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/18 FROM 46 Curzon Street London W1J 7UG United Kingdom
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to SPECIAL SITU LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPECIAL SITU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPECIAL SITU 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 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPECIAL SITU LIMITED

Intangible Assets
Patents
We have not found any records of SPECIAL SITU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECIAL SITU LIMITED
Trademarks
We have not found any records of SPECIAL SITU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECIAL SITU 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 (74909 - Other professional, scientific and technical activities n.e.c.) as SPECIAL SITU LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPECIAL SITU 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECIAL SITU 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 SPECIAL SITU LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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