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London Secretary Service Ltd

London Secretary Service Ltd is a dissolved company incorporated on 26 May 2020 with the registered office located in London, Greater London. London Secretary Service Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 11 May 2021 (4 years ago)
Was 11 months old at the time of dissolution
Via voluntary strike-off
Company No
12621757
Private limited company
Age
5 years
Incorporated 26 May 2020
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 Update Details
Address
Kemp House
160 City Road
London
EC1V 2NX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mrs CÉcile Giannetti
Director • French • Lives in Italy • Born in Feb 1992
Miss Cecile Giannetti
PSC • French • Lives in Italy • Born in Feb 1992
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Mutual Companies
No mutual companies found
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Financials
London Secretary Service Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 11 May 2021
Voluntary Gazette Notice
4 Years Ago on 23 Feb 2021
Application To Strike Off
4 Years Ago on 15 Feb 2021
Cecile Giannetti (PSC) Appointed
5 Years Ago on 1 Nov 2020
Michael Libbrecht Resigned
5 Years Ago on 1 Nov 2020
Mrs Cécile Giannetti Appointed
5 Years Ago on 1 Nov 2020
Michael Libbrecht (PSC) Resigned
5 Years Ago on 1 Nov 2020
Incorporated
5 Years Ago on 26 May 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 May 2021
First Gazette notice for voluntary strike-off
Submitted on 23 Feb 2021
Application to strike the company off the register
Submitted on 15 Feb 2021
Cessation of Michael Libbrecht as a person with significant control on 1 November 2020
Submitted on 3 Dec 2020
Appointment of Mrs Cécile Giannetti as a director on 1 November 2020
Submitted on 3 Dec 2020
Termination of appointment of Michael Libbrecht as a director on 1 November 2020
Submitted on 3 Dec 2020
Notification of Cecile Giannetti as a person with significant control on 1 November 2020
Submitted on 3 Dec 2020
Incorporation
Submitted on 26 May 2020
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Repayment History
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