SECRETS (EUSTON SQUARE) LIMITED

Dissolved London

Dormant Company

Dormant Company
S

SECRETS (EUSTON SQUARE) LIMITED

Dormant Company

Founded 2 May 2003 Dissolved London, England website.com
Dormant Company

Previous Company Names

THE BERKELEY CLUB LIMITED 22 Jul 2011 — 13 Dec 2018
SECRETS (FINCHLEY) LTD 2 May 2003 — 22 Jul 2011
Accounts Submitted 25 Nov 2020
Confirmation Submitted 14 May 2020 Next due 16 May 2021 62 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Gray's Inn Road London WC1X 8HG England

Full company profile for SECRETS (EUSTON SQUARE) LIMITED (04752665), a dissolved company based in London, England. Incorporated 2 May 2003. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Sl Lh Holdings Ltd
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sl Lh Holdings Limited

United Kingdom

Active
Notified 2 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

SL LH HOLDINGS LIMITED united kingdom
SECRETS (EUSTON SQUARE) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Oct 2021GazetteGazette Dissolved Compulsory
27 Jul 2021GazetteGazette Notice Compulsory
15 Mar 2021AddressChange Registered Office Address Company With Date Old Address New Address
25 Nov 2020AccountsAnnual accounts made up to 30 Nov 2019
14 May 2020Confirmation StatementConfirmation statement made on 2 May 2020 with no updates
12 Oct 2021 Gazette

Gazette Dissolved Compulsory

27 Jul 2021 Gazette

Gazette Notice Compulsory

15 Mar 2021 Address

Change Registered Office Address Company With Date Old Address New Address

25 Nov 2020 Accounts

Annual accounts made up to 30 Nov 2019

14 May 2020 Confirmation Statement

Confirmation statement made on 2 May 2020 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

4 years ago on 12 Oct 2021

Gazette Notice Compulsory

4 years ago on 27 Jul 2021

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 15 Mar 2021

Annual accounts made up to 30 Nov 2019

5 years ago on 25 Nov 2020

Confirmation statement made on 2 May 2020 with no updates

6 years ago on 14 May 2020