Secret Defenders Plc
Company Profile
dissolved
UnknownSecret Defenders Plc
08430136•Public Limited With Share Capital
First Floor Roxburghe House, 273-287 Regent Street, London, W1B2HA
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Incorporated
05/03/2013
Company Age
13 years
Directors
4
Employees
—
SIC Code
59131
Risk
not scored
Company Overview
Registration, classification & business activity
Secret Defenders Plc (08430136) is a public limited with share capital incorporated on 05/03/2013 (13 years old) and registered in london, W1B2HA. The company operates under SIC code 59131 - motion picture distribution activities.
Public Limited With Share Capital
SIC: 59131
Unknown
Incorporated 05/03/2013
W1B2HA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
13
Shareholders
Board of Directors
3
Name
Position
Filed Documents
28
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:02-04-2019
Gazette Notice Voluntary
Category:Gazette
Date:15-01-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Capital Allotment Shares
Category:Capital
Date:17-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:23-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-04-2014
Move Registers To Registered Office Company
Category:Address
Date:27-06-2013
Resolution
Category:Resolution
Date:12-03-2013
Legacy
Category:Incorporation
Date:07-03-2013
Move Registers To Sail Company
Category:Address
Date:07-03-2013
Application Trading Certificate
Category:Reregistration
Date:07-03-2013
Change Sail Address Company
Category:Address
Date:06-03-2013
Incorporation Company
Category:Incorporation
Date:05-03-2013
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2018
Filing Date29/09/2017
Latest Accounts31/03/2017
Trading Addresses
First Floor Roxburghe House, Roxburghe House, 273-287 Regent Street, London, W1B2HARegistered
Related Companies
10
Contact
First Floor Roxburghe House, 273-287 Regent Street, London, W1B2HA