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UK Secretaries Ltd

UK Secretaries Ltd is a dissolved company incorporated on 28 November 2002 with the registered office located in London, Greater London. UK Secretaries Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 9 May 2017 (8 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
04603307
Private limited company
Age
22 years
Incorporated 28 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2015 (12 months)
Accounts type is Dormant
Next accounts for period 8 September 2025
Due by 8 September 2025 (55 years remaining)
Learn more about UK Secretaries Ltd
Contact
Address
Kemp House
152-160 City Road
London
EC1V 2NX
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr John Carter
Director • British • Lives in England • Born in Feb 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Nov 2015
For period 30 Nov ⟶ 30 Nov 2015
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 9 May 2017
Compulsory Gazette Notice
8 Years Ago on 21 Feb 2017
Confirmation Submitted
9 Years Ago on 11 Dec 2015
Dormant Accounts Submitted
9 Years Ago on 11 Dec 2015
Confirmation Submitted
10 Years Ago on 18 Dec 2014
Dormant Accounts Submitted
10 Years Ago on 18 Dec 2014
Confirmation Submitted
11 Years Ago on 4 Dec 2013
Dormant Accounts Submitted
11 Years Ago on 4 Dec 2013
Confirmation Submitted
12 Years Ago on 8 Jan 2013
Dormant Accounts Submitted
12 Years Ago on 8 Jan 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 May 2017
First Gazette notice for compulsory strike-off
Submitted on 21 Feb 2017
Accounts for a dormant company made up to 30 November 2015
Submitted on 11 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Submitted on 11 Dec 2015
Accounts for a dormant company made up to 30 November 2014
Submitted on 18 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Submitted on 18 Dec 2014
Accounts for a dormant company made up to 30 November 2013
Submitted on 4 Dec 2013
Annual return made up to 28 November 2013 with full list of shareholders
Submitted on 4 Dec 2013
Accounts for a dormant company made up to 30 November 2012
Submitted on 8 Jan 2013
Annual return made up to 28 November 2012 with full list of shareholders
Submitted on 8 Jan 2013
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Repayment History
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