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WT Secretaries Limited

WT Secretaries Limited is a dissolved company incorporated on 7 September 1999 with the registered office located in London, Greater London. WT Secretaries Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 5 November 2019 (5 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
03837087
Private limited company
Age
26 years
Incorporated 7 September 1999
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
New Arch House
57b Catherine Place
London
SW1E 6DY
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Israel • Born in Nov 1966 • Chartered Accountant
Shareholders, PSCs & Group Structure
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Mutual Companies
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Daniel Whitefield is a mutual person.
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Josma Estates Limited
Daniel Whitefield is a mutual person.
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East Guardian Limited
Daniel Whitefield is a mutual person.
Active
Ewi Capital Limited
Daniel Whitefield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 5 Nov 2019
Voluntary Gazette Notice
6 Years Ago on 20 Aug 2019
Application To Strike Off
6 Years Ago on 13 Aug 2019
Dormant Accounts Submitted
6 Years Ago on 7 Jun 2019
Confirmation Submitted
7 Years Ago on 14 Sep 2018
Dormant Accounts Submitted
7 Years Ago on 26 Jun 2018
Confirmation Submitted
7 Years Ago on 25 Sep 2017
Dormant Accounts Submitted
8 Years Ago on 20 Jun 2017
Confirmation Submitted
8 Years Ago on 25 Sep 2016
Dormant Accounts Submitted
9 Years Ago on 26 Jun 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Nov 2019
First Gazette notice for voluntary strike-off
Submitted on 20 Aug 2019
Application to strike the company off the register
Submitted on 13 Aug 2019
Accounts for a dormant company made up to 30 September 2018
Submitted on 7 Jun 2019
Confirmation statement made on 7 September 2018 with no updates
Submitted on 14 Sep 2018
Accounts for a dormant company made up to 30 September 2017
Submitted on 26 Jun 2018
Confirmation statement made on 7 September 2017 with no updates
Submitted on 25 Sep 2017
Accounts for a dormant company made up to 30 September 2016
Submitted on 20 Jun 2017
Confirmation statement made on 7 September 2016 with updates
Submitted on 25 Sep 2016
Accounts for a dormant company made up to 30 September 2015
Submitted on 26 Jun 2016
Repayment History
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