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Sovereign Secretaries Ltd

Sovereign Secretaries Ltd is a dissolved company incorporated on 14 October 1998 with the registered office located in London, Greater London. Sovereign Secretaries Ltd was registered 26 years ago.
Status
Dissolved
Dissolved on 17 January 2017 (8 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
03652449
Private limited company
Age
26 years
Incorporated 14 October 1998
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
40 Craven Street
Charing Cross
London
WC2N 5NG
Same address for the past 22 years
Telephone
020 73890555
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Managing Director • British • Lives in England • Born in Feb 1964
Director • Human Resources Manager • British • Lives in Gibraltar • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Lima Investments Limited
Mr. Simon John Denton is a mutual person.
Active
Genova Investments Limited
Mr. Simon John Denton is a mutual person.
Active
Sovereign Group Services Limited
Mr. Simon John Denton is a mutual person.
Active
Myrtle Consultants Limited
Mr. Simon John Denton is a mutual person.
Active
Sovereign (UK) Limited
Mr. Simon John Denton is a mutual person.
Active
The Sovereign Art Foundation Limited
Mr. Simon John Denton is a mutual person.
Active
International Professionals' Association Limited
Mr. Simon John Denton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 May 2016
For period 31 May31 May 2016
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 17 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 1 Nov 2016
Application To Strike Off
8 Years Ago on 19 Oct 2016
Dormant Accounts Submitted
8 Years Ago on 29 Sep 2016
Dormant Accounts Submitted
9 Years Ago on 17 Feb 2016
Confirmation Submitted
9 Years Ago on 14 Oct 2015
Dormant Accounts Submitted
10 Years Ago on 26 May 2015
Confirmation Submitted
10 Years Ago on 15 Oct 2014
Dormant Accounts Submitted
11 Years Ago on 27 Feb 2014
Sovereign Secretaries Limited Details Changed
15 Years Ago on 30 Mar 2010
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2016
Application to strike the company off the register
Submitted on 19 Oct 2016
Accounts for a dormant company made up to 31 May 2016
Submitted on 29 Sep 2016
Accounts for a dormant company made up to 31 May 2015
Submitted on 17 Feb 2016
Annual return made up to 14 October 2015 with full list of shareholders
Submitted on 14 Oct 2015
Accounts for a dormant company made up to 31 May 2014
Submitted on 26 May 2015
Annual return made up to 14 October 2014 with full list of shareholders
Submitted on 15 Oct 2014
Secretary's details changed for Sovereign Secretaries Limited on 30 March 2010
Submitted on 15 Oct 2014
Accounts for a dormant company made up to 31 May 2013
Submitted on 27 Feb 2014
Repayment History
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