Sovereign Secretaries Ltd.
Company Profile
dissolved
UnknownSovereign Secretaries Ltd.
03652449•Private Limited With Share Capital
40 Craven Street, Charing Cross, London, WC2N5NG
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Incorporated
14/10/1998
Company Age
27 years
Directors
4
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Sovereign Secretaries Ltd. (03652449) is a private limited with share capital incorporated on 14/10/1998 (27 years old) and registered in london, WC2N5NG. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 14/10/1998
WC2N5NG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
74
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:17-01-2017
Gazette Notice Voluntary
Category:Gazette
Date:01-11-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Termination Secretary Company With Name
Category:Officers
Date:06-04-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:30-03-2010
Termination Secretary Company With Name
Category:Officers
Date:30-03-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:30-03-2010
Termination Director Company With Name
Category:Officers
Date:29-03-2010
Termination Director Company With Name
Category:Officers
Date:29-03-2010
Termination Director Company With Name
Category:Officers
Date:29-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2009
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2007
Legacy
Category:Annual Return
Date:17-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2006
Legacy
Category:Officers
Date:13-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2006
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Annual Return
Date:09-12-2005
Legacy
Category:Officers
Date:09-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2005
Legacy
Category:Annual Return
Date:09-11-2004
Legacy
Category:Officers
Date:26-10-2004
Legacy
Category:Annual Return
Date:21-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2003
Legacy
Category:Address
Date:04-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2003
Legacy
Category:Annual Return
Date:28-10-2002
Legacy
Category:Annual Return
Date:28-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2002
Legacy
Category:Officers
Date:28-07-2001
Legacy
Category:Officers
Date:28-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2001
Legacy
Category:Annual Return
Date:27-10-2000
Legacy
Category:Officers
Date:20-04-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-1999
Resolution
Category:Resolution
Date:24-11-1999
Legacy
Category:Annual Return
Date:02-11-1999
Legacy
Category:Accounts
Date:19-10-1999
Legacy
Category:Officers
Date:18-04-1999
Resolution
Category:Resolution
Date:30-03-1999
Legacy
Category:Officers
Date:24-11-1998
Legacy
Category:Officers
Date:24-11-1998
Legacy
Category:Officers
Date:24-11-1998
Legacy
Category:Officers
Date:02-11-1998
Legacy
Category:Officers
Date:02-11-1998
Legacy
Category:Officers
Date:02-11-1998
Legacy
Category:Officers
Date:02-11-1998
Legacy
Category:Officers
Date:02-11-1998
Incorporation Company
Category:Incorporation
Date:14-10-1998
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date28/02/2018
Filing Date29/09/2016
Latest Accounts31/05/2016
Trading Addresses
40 Craven Street, Charing Cross, London, WC2N5NGRegistered
Related Companies
8
Contact
40 Craven Street, Charing Cross, London, WC2N5NG