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Secretarial And Business Services Limited

Secretarial And Business Services Limited is a dissolved company incorporated on 3 June 1988 with the registered office located in London, Greater London. Secretarial And Business Services Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 22 August 2017 (8 years ago)
Was 29 years old at the time of dissolution
Via compulsory strike-off
Company No
02264356
Private limited company
Age
37 years
Incorporated 3 June 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Michaels House Second Floor
10-12 Alie Street
London
E1 8DE
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Terence Leonard Martin
Director • Accountant • South African • Lives in South Africa • Born in Nov 1951
Mr Paul Vincent
Secretary • British • Lives in UK • Born in Aug 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bennett Gould And Partners Limited
Terence Leonard Martin is a mutual person.
Active
Trans Continental Holdings (UK) Limited
Terence Leonard Martin is a mutual person.
Active
Greig City Academy
Mr Paul Vincent is a mutual person.
Active
Trans Continental Intermediary Services (UK) Ltd
Terence Leonard Martin is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Jun 2015
For period 30 Jun ⟶ 30 Jun 2015
Traded for 12 months
Cash in Bank
£270
Decreased by £57 (-17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.27K
Decreased by £57 (-1%)
Total Liabilities
-£11.27K
Same as previous period
Net Assets
-£5K
Decreased by £57 (+1%)
Debt Ratio (%)
180%
Increased by 1.62% (+1%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 22 Aug 2017
Compulsory Gazette Notice
8 Years Ago on 6 Jun 2017
Confirmation Submitted
9 Years Ago on 5 Apr 2016
Micro Accounts Submitted
9 Years Ago on 9 Nov 2015
Confirmation Submitted
10 Years Ago on 31 Mar 2015
Small Accounts Submitted
10 Years Ago on 2 Mar 2015
Inspection Address Changed
11 Years Ago on 29 Jul 2014
Registers Moved To Inspection Address
11 Years Ago on 29 Jul 2014
Confirmation Submitted
11 Years Ago on 3 Apr 2014
Registered Address Changed
11 Years Ago on 1 Apr 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Aug 2017
First Gazette notice for compulsory strike-off
Submitted on 6 Jun 2017
Annual return made up to 31 March 2016 with full list of shareholders
Submitted on 5 Apr 2016
Micro company accounts made up to 30 June 2015
Submitted on 9 Nov 2015
Annual return made up to 31 March 2015 with full list of shareholders
Submitted on 31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
Submitted on 2 Mar 2015
Register(s) moved to registered inspection location 18D Ley Court Barnett Way Barnwood Gloucester GL4 3RT
Submitted on 29 Jul 2014
Register inspection address has been changed from Unit 1 Manor Park Business Centre Mackenzie Way Swindon Village Cheltenham Gloucestershire GL51 9TX United Kingdom to 18D Ley Court Barnett Way Barnwood Gloucester GL4 3RT
Submitted on 29 Jul 2014
Annual return made up to 31 March 2014 with full list of shareholders
Submitted on 3 Apr 2014
Registered office address changed from 1St Floor Mint House 77 Mansell Street London E1 8AF United Kingdom on 1 April 2014
Submitted on 1 Apr 2014
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Repayment History
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