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Secondsync Limited

Secondsync Limited is a dissolved company incorporated on 7 July 2011 with the registered office located in London, Greater London. Secondsync Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 10 February 2017 (8 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
07697508
Private limited company
Age
14 years
Incorporated 7 July 2011
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
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Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Sean Edgett
Director • Attorney • American • Lives in United States • Born in Jan 1978
Laurence Peter O'Brien
Director • Accountant • Irish • Lives in Ireland • Born in Apr 1971
Vijaya Gadde
Director • Attorney • American • Lives in Usa • Born in Dec 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
31 Jul 2013
For period 31 Jul ⟶ 31 Jul 2013
Traded for 12 months
Cash in Bank
£26.16K
Increased by £20.8K (+388%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£87.87K
Increased by £56.22K (+178%)
Total Liabilities
-£225.78K
Increased by £58.85K (+35%)
Net Assets
-£137.91K
Decreased by £2.63K (+2%)
Debt Ratio (%)
257%
Decreased by 270.43% (-51%)
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Latest Activity
Dissolved After Liquidation
8 Years Ago on 10 Feb 2017
Registered Address Changed
9 Years Ago on 17 Sep 2015
Declaration of Solvency
9 Years Ago on 16 Sep 2015
Voluntary Liquidator Appointed
9 Years Ago on 16 Sep 2015
Confirmation Submitted
10 Years Ago on 31 Jul 2015
Vijaya Gadde Details Changed
10 Years Ago on 7 Jul 2015
Sean Edgett Details Changed
10 Years Ago on 7 Jul 2015
Laurence Peter O'brien Details Changed
10 Years Ago on 7 Jul 2015
Accounting Period Extended
10 Years Ago on 19 Dec 2014
Registered Address Changed
10 Years Ago on 16 Sep 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Feb 2017
Liquidators' statement of receipts and payments to 1 November 2016
Submitted on 10 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 10 Nov 2016
Liquidators' statement of receipts and payments to 1 September 2016
Submitted on 21 Sep 2016
Registered office address changed from Twitter Uk Ltd 1st Floor, 20 Air Street London W1B 5AN to 55 Baker Street London W1U 7EU on 17 September 2015
Submitted on 17 Sep 2015
Appointment of a voluntary liquidator
Submitted on 16 Sep 2015
Declaration of solvency
Submitted on 16 Sep 2015
Resolutions
Submitted on 16 Sep 2015
Annual return made up to 7 July 2015 with full list of shareholders
Submitted on 31 Jul 2015
Director's details changed for Laurence Peter O'brien on 7 July 2015
Submitted on 31 Jul 2015
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Repayment History
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