Secrets (Euston Square) Limited
Company Profile
dissolved
UnknownSecrets (euston Square) Limited
04752665•Private Limited With Share Capital
3 Gray'S Inn Road, London, WC1X8HG
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Incorporated
02/05/2003
Company Age
22 years
Directors
1
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Secrets (euston Square) Limited (04752665) is a private limited with share capital incorporated on 02/05/2003 (22 years old) and registered in london, WC1X8HG. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 02/05/2003
WC1X8HG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
61
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:12-10-2021
Gazette Notice Compulsory
Category:Gazette
Date:27-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-03-2019
Resolution
Category:Resolution
Date:13-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Termination Director Company With Name
Category:Officers
Date:23-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Termination Secretary Company With Name
Category:Officers
Date:09-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2009
Legacy
Category:Annual Return
Date:19-05-2009
Legacy
Category:Address
Date:19-05-2009
Legacy
Category:Address
Date:19-05-2009
Legacy
Category:Address
Date:19-05-2009
Legacy
Category:Accounts
Date:11-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2008
Legacy
Category:Annual Return
Date:27-05-2008
Legacy
Category:Annual Return
Date:14-05-2007
Legacy
Category:Officers
Date:27-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2007
Legacy
Category:Annual Return
Date:20-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2006
Legacy
Category:Officers
Date:25-05-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Annual Return
Date:13-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2004
Legacy
Category:Annual Return
Date:19-05-2004
Legacy
Category:Accounts
Date:05-12-2003
Legacy
Category:Officers
Date:28-05-2003
Legacy
Category:Officers
Date:28-05-2003
Legacy
Category:Officers
Date:09-05-2003
Legacy
Category:Officers
Date:09-05-2003
Incorporation Company
Category:Incorporation
Date:02-05-2003
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date31/08/2021
Filing Date25/11/2020
Latest Accounts30/11/2019
Trading Addresses
3 Gray'S Inn Road, London, WC1X8HGRegistered
Related Companies
5
Contact
3 Gray'S Inn Road, London, WC1X8HG