-
-
SECRETS (EUSTON SQUARE) LIMITED - 3 Gray's Inn Road, London, WC1X 8HG, England, United Kingdom
Company Information
- Company registration number
- 04752665
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3 Gray's Inn Road
- London
- WC1X 8HG
- England 3 Gray's Inn Road, London, WC1X 8HG, England UK
Management
- Managing Directors
- JONES, Angela Dawn
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-02
- Dissolved on
- 2021-10-12
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Sl Lh Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THE BERKELEY CLUB LIMITED
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
✓
- Last Return Made Up To:
- 2012-05-02
- Annual Return
- Due Date: 2021-05-16
- Last Date: 2020-05-02
✓
-
SECRETS (EUSTON SQUARE) LIMITED Company Description
- SECRETS (EUSTON SQUARE) LIMITED is a ltd registered in United Kingdom with the Company reg no 04752665. Its current trading status is "closed". It was registered 2003-05-02. It was previously called THE BERKELEY CLUB LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2012-05-02.It can be contacted at 3 Gray's Inn Road .
Get SECRETS (EUSTON SQUARE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Secrets (Euston Square) Limited - 3 Gray's Inn Road, London, WC1X 8HG, England, United Kingdom
Did you know? kompany provides original and official company documents for SECRETS (EUSTON SQUARE) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04752665#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04752665#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04752665#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-15) - AD01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-14) - CS01
-
accounts-with-accounts-type-micro-entity (2020-11-25) - AA
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-05-18) - CS01
-
accounts-with-accounts-type-micro-entity (2019-03-11) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-05-30) - AD01
Add all to Cart
keyboard_arrow_right 2018
-
resolution (2018-12-13) - RESOLUTIONS
-
accounts-with-accounts-type-micro-entity (2018-08-09) - AA
-
confirmation-statement-with-no-updates (2018-05-08) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-micro-entity (2017-08-12) - AA
-
confirmation-statement-with-updates (2017-05-11) - CS01
-
termination-director-company-with-name-termination-date (2017-04-24) - TM01
-
appoint-person-director-company-with-name-date (2017-04-23) - AP01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-08-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-22) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
-
accounts-with-accounts-type-dormant (2015-08-11) - AA
Add all to Cart
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-08) - AD01
-
accounts-with-accounts-type-total-exemption-small (2014-08-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
-
termination-director-company-with-name (2014-04-23) - TM01
-
appoint-person-director-company-with-name (2014-04-09) - AP01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-08-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
termination-secretary-company-with-name (2012-10-09) - TM02
-
accounts-with-accounts-type-dormant (2012-09-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-08-19) - AA
-
certificate-change-of-name-company (2011-07-22) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
-
accounts-with-accounts-type-dormant (2010-09-13) - AA
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-09-04) - AA
-
legacy (2009-05-19) - 363a
-
legacy (2009-05-19) - 190
-
legacy (2009-05-19) - 287
-
legacy (2009-05-19) - 353
-
legacy (2009-02-11) - 225
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-07-14) - AA
-
legacy (2008-05-27) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-05-14) - 363a
-
legacy (2007-04-27) - 288b
-
accounts-with-accounts-type-dormant (2007-04-05) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-04-26) - 288b
-
legacy (2006-04-27) - 288b
-
legacy (2006-04-27) - 288a
-
legacy (2006-05-25) - 288a
-
accounts-with-accounts-type-dormant (2006-05-30) - AA
-
legacy (2006-06-20) - 363s
-
legacy (2006-05-11) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-05-13) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-12-16) - AA
-
legacy (2004-05-19) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-12-05) - 225
-
legacy (2003-05-28) - 288a
-
legacy (2003-05-09) - 288b
-
incorporation-company (2003-05-02) - NEWINC
