SECRETS (EUSTON SQUARE) LIMITED
Company is dissolved
General Information
NAME
SECRETS (EUSTON SQUARE) LIMITED
COMPANY NUMBER
04752665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/05/2003
(21 years and 6 months old)
WEBSITE
berkeleycityclub.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2020
ACCOUNTS MADE UP TO
30/11/2019
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PREVIOUS NAMES
22/07/2011
13/12/2018
THE BERKELEY CLUB LIMITED
View all previous names
LONDON
WC1X 8HG
3 Gray's Inn Road
London
WC1X 8HG
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SL LH HOLDINGS LIMITED | Company is dissolved | View Report |
| SECRETS (EUSTON SQUARE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | New Board Member Angela Dawn Jones (922982562) Appointed |
| 28/09/2023 | New Board Member Angela Dawn Jones (922982562) Appointed |
| 13/07/2023 | New Board Member Angela Dawn Jones (922982562) Appointed |
Credit Risk Overview
Want to learn more about SECRETS (EUSTON SQUARE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECRETS (EUSTON SQUARE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECRETS (EUSTON SQUARE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
Born in Nov 1942 |
Resigned | Secretary |
Current: 0 Past: 32 |
View Report |
|
Born in Jun 1954 |
Resigned | Secretary |
Current: 0 Past: 29 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in May 1950 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | New Board Member Angela Dawn Jones (922982562) Appointed |
| 28/09/2023 | New Board Member Angela Dawn Jones (922982562) Appointed |
| 13/07/2023 | New Board Member Angela Dawn Jones (922982562) Appointed |
| 13/04/2023 | New Board Member Angela Dawn Jones (922982562) Appointed |
| 20/05/2022 | New Board Member Angela Dawn Jones (922982562) Appointed |
| 19/05/2022 | New Board Member Angela Dawn Jones (922982562) Appointed |
| 20/01/2022 | New Board Member Angela Dawn Jones (922982562) Appointed |
| 02/12/2021 | New Board Member Angela Dawn Jones (922982562) Appointed |
| 05/10/2021 | Angela Dawn Jones (922982562) has left the board |
| 17/03/2021 | Change in Reg. Office |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 03/06/2019 | Change in Reg. Office |
| 22/05/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Accounts filed |
| 13/08/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 26/04/2017 | Brian Victor Michael Sampson (913626795) has left the board |
| 26/04/2017 | New Board Member Angela Dawn Jones (922982562) Appointed |
| 08/11/2016 | New Accounts filed |
| 26/05/2016 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 12/11/2014 | Change in Reg. Office |
| 18/08/2014 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 25/04/2014 | Michael Drameh (911269779) has left the board |
| 11/04/2014 | New Board Member Brian Victor Michael Sampson (913626795) Appointed |
| 27/08/2013 | New Accounts filed |
| 26/08/2013 | Change in Reg. Office |
| 18/07/2013 | New Annual Return filed |
| 11/10/2012 | Janet Daley (911002029) has left the board |
| 08/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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