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Brighton Secretary Limited
Brighton Secretary Limited is a dissolved company incorporated on 30 April 2002 with the registered office located in London, City of London. Brighton Secretary Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 April 2019
(6 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04427397
Private limited company
Age
23 years
Incorporated
30 April 2002
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
Learn more about Brighton Secretary Limited
Contact
Update Details
Address
Lower Ground Floor
One George Yard
London
EC3V 9DF
United Kingdom
Same address for the past
8 years
Companies in EC3V 9DF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr David Malcolm Kaye
Secretary • Director • Chartered Secretary • British • Lives in UK • Born in May 1951
Neil Jonathan Dolby
Director • Chartered Accountant • British
Andrew Simon Davis
Director • British • Lives in England • Born in Jul 1963
Stanley Davis Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Simon Davis and David Malcolm Kaye are mutual people.
Active
Fairbrook Medical Services Limited
David Malcolm Kaye is a mutual person.
Active
Aoisin Estates Limited
David Malcolm Kaye is a mutual person.
Active
Vistaport Limited
David Malcolm Kaye is a mutual person.
Active
Welmax Properties Limited
David Malcolm Kaye is a mutual person.
Active
I-Free Worldwide Limited
David Malcolm Kaye is a mutual person.
Active
Strategic Global Investments Limited
David Malcolm Kaye is a mutual person.
Active
No.10 Chesham Street Tenants' Management Company Limited
David Malcolm Kaye is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Apr 2017
For period
30 Apr
⟶
30 Apr 2017
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
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 23 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 5 Feb 2019
Application To Strike Off
6 Years Ago on 29 Jan 2019
Confirmation Submitted
7 Years Ago on 8 May 2018
Dormant Accounts Submitted
7 Years Ago on 21 Feb 2018
Mr Neil Jonathan Dolby Details Changed
7 Years Ago on 24 Nov 2017
Mr David Malcolm Kaye Details Changed
8 Years Ago on 27 Feb 2017
Mr David Malcolm Kaye Details Changed
8 Years Ago on 27 Feb 2017
Mr Neil Jonathan Dolby Details Changed
8 Years Ago on 27 Feb 2017
Mr Andrew Simon Davis Details Changed
8 Years Ago on 24 Feb 2017
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Get Credit Report
Discover Brighton Secretary Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 5 Feb 2019
Application to strike the company off the register
Submitted on 29 Jan 2019
Confirmation statement made on 3 May 2018 with updates
Submitted on 8 May 2018
Accounts for a dormant company made up to 30 April 2017
Submitted on 21 Feb 2018
Director's details changed for Mr Neil Jonathan Dolby on 24 November 2017
Submitted on 15 Dec 2017
Director's details changed for Mr Andrew Simon Davis on 24 February 2017
Submitted on 17 Jul 2017
Director's details changed for Mr David Malcolm Kaye on 27 February 2017
Submitted on 16 May 2017
Secretary's details changed for Mr David Malcolm Kaye on 27 February 2017
Submitted on 16 May 2017
Director's details changed for Mr Neil Jonathan Dolby on 27 February 2017
Submitted on 11 May 2017
Explore All Documents
Repayment History
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See All Charges & CCJs