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Second Circle Ltd

Second Circle Ltd is a dissolved company incorporated on 3 November 1997 with the registered office located in London, Greater London. Second Circle Ltd was registered 27 years ago.
Status
Dissolved
Dissolved on 6 February 2024 (1 year 7 months ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
03459447
Private limited company
Age
27 years
Incorporated 3 November 1997
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
Contact
Address
622 Green Lanes
London
N8 0SD
Same address since incorporation
Telephone
01978 856501
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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20 Queen's Gate Gardens Limited
Meadows Nominees Limited is a mutual person.
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Manor Park Homes Limited
Meadows Nominees Limited is a mutual person.
Active
CRM Software Limited
Meadows Nominees Limited is a mutual person.
Active
20/20a Albert Bridge Road Limited
Meadows Nominees Limited is a mutual person.
Active
Ravensthorpe Car Sales Limited
Meadows Nominees Limited is a mutual person.
Active
43 Tedworth Square Limited
Meadows Nominees Limited is a mutual person.
Active
Sportpower Limited
Meadows Nominees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Mar30 Sep 2022
Traded for 18 months
Cash in Bank
£11.04K
Increased by £11.04K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£12.24K
Decreased by £4.15K (-25%)
Total Liabilities
-£7.32K
Decreased by £3.38K (-32%)
Net Assets
£4.93K
Decreased by £762 (-13%)
Debt Ratio (%)
60%
Decreased by 5.53% (-8%)
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 6 Feb 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 21 Nov 2023
Application To Strike Off
1 Year 10 Months Ago on 10 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 9 May 2023
Accounting Period Extended
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
Meadows Nominees Limited Appointed
2 Years 10 Months Ago on 3 Nov 2022
Thomas Beck Strickland Resigned
2 Years 10 Months Ago on 3 Nov 2022
Micro Accounts Submitted
3 Years Ago on 31 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 21 Nov 2023
Application to strike the company off the register
Submitted on 10 Nov 2023
Confirmation statement made on 3 November 2023 with updates
Submitted on 6 Nov 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 9 May 2023
Previous accounting period extended from 31 March 2022 to 30 September 2022
Submitted on 28 Mar 2023
Termination of appointment of Thomas Beck Strickland as a secretary on 3 November 2022
Submitted on 15 Nov 2022
Confirmation statement made on 3 November 2022 with updates
Submitted on 15 Nov 2022
Appointment of Meadows Nominees Limited as a secretary on 3 November 2022
Submitted on 15 Nov 2022
Micro company accounts made up to 31 March 2021
Submitted on 31 Dec 2021
Repayment History
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