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Secretary LLP

Secretary LLP is a dissolved company incorporated on 28 January 2014 with the registered office located in London, Greater London. Secretary LLP was registered 11 years ago.
Status
Dissolved
Dissolved on 13 February 2018 (7 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
OC390646
Limited liability partnership
Age
11 years
Incorporated 28 January 2014
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
90-100 Sydney Street
London
SW3 6NJ
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
1
Mr Wilhelm Max Dorenbos
PSC • Dutch • Lives in Netherlands • Born in Aug 1961
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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 (2014–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
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Latest Activity
Compulsory Dissolution
7 Years Ago on 13 Feb 2018
Compulsory Gazette Notice
7 Years Ago on 28 Nov 2017
Confirmation Submitted
8 Years Ago on 8 Feb 2017
Dormant Accounts Submitted
9 Years Ago on 4 Oct 2016
Confirmation Submitted
9 Years Ago on 24 Feb 2016
Dormant Accounts Submitted
10 Years Ago on 7 Oct 2015
Accounting Period Shortened
10 Years Ago on 6 Apr 2015
Registered Address Changed
10 Years Ago on 6 Apr 2015
Confirmation Submitted
10 Years Ago on 25 Feb 2015
Amstel Limited Appointed
10 Years Ago on 1 Jan 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Feb 2018
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2017
Confirmation statement made on 28 January 2017 with updates
Submitted on 8 Feb 2017
Accounts for a dormant company made up to 31 December 2015
Submitted on 4 Oct 2016
Annual return made up to 28 January 2016
Submitted on 24 Feb 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 7 Oct 2015
Certificate of change of name
Submitted on 8 Apr 2015
Registered office address changed from Arquen House 4-6 Spicer Street 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ to 90-100 Sydney Street London SW3 6NJ on 6 April 2015
Submitted on 6 Apr 2015
Appointment of Amstel Limited as a member on 1 January 2015
Submitted on 6 Apr 2015
Previous accounting period shortened from 31 January 2015 to 31 December 2014
Submitted on 6 Apr 2015
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Repayment History
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