BLOOMSBURY COMPANY SECRETARIES LIMITED

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BLOOMSBURY COMPANY SECRETARIES LIMITED

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Key Data

Status

Dissolved

Company No.

06351591

Incorporation date

23/08/2007

Size

Dormant

Contacts

Registered address

Registered address

6th Floor 99 Gresham Street, London, England EC2V 7NGCopy
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Latest events (Record since 23/08/2007)
dot icon23/12/2025
Final Gazette dissolved via voluntary strike-off
dot icon07/10/2025
First Gazette notice for voluntary strike-off
dot icon06/10/2025
Confirmation statement made on 2025-10-06 with no updates
dot icon03/10/2025
Director's details changed for Mr Dominic Traynor on 2025-10-03
dot icon02/10/2025
Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 6th Floor 99 Gresham Street London England EC2V 7NG on 2025-10-02
dot icon02/10/2025
Director's details changed for Mr Dominic Traynor on 2025-10-02
dot icon30/09/2025
Application to strike the company off the register
dot icon13/02/2025
Accounts for a dormant company made up to 2024-08-31
dot icon23/09/2024
Confirmation statement made on 2024-08-22 with no updates
dot icon12/03/2024
Accounts for a dormant company made up to 2023-08-31
dot icon25/08/2023
Confirmation statement made on 2023-08-22 with no updates
dot icon19/05/2023
Accounts for a dormant company made up to 2022-08-31
dot icon22/08/2022
Confirmation statement made on 2022-08-22 with no updates
dot icon09/05/2022
Accounts for a dormant company made up to 2021-08-31
dot icon24/08/2021
Confirmation statement made on 2021-08-22 with no updates
dot icon14/05/2021
Accounts for a dormant company made up to 2020-08-31
dot icon25/08/2020
Confirmation statement made on 2020-08-22 with updates
dot icon01/05/2020
Accounts for a dormant company made up to 2019-08-31
dot icon20/09/2019
Termination of appointment of Suliana Set Suhara as a director on 2019-09-09
dot icon20/09/2019
Termination of appointment of Suliana Set Suhara as a secretary on 2019-09-09
dot icon02/09/2019
Termination of appointment of Jeanne Eileen Spong as a secretary on 2019-08-23
dot icon28/08/2019
Confirmation statement made on 2019-08-22 with updates
dot icon02/05/2019
Accounts for a dormant company made up to 2018-08-31
dot icon18/10/2018
Director's details changed for Dominic Traynor on 2018-10-18
dot icon18/10/2018
Director's details changed for Dominic Traynor on 2018-10-18
dot icon18/10/2018
Director's details changed for Dominic Traynor on 2018-10-18
dot icon31/08/2018
Confirmation statement made on 2018-08-22 with no updates
dot icon03/04/2018
Director's details changed for Mrs Suliana Set Suhara on 2018-04-03
dot icon03/04/2018
Director's details changed for Dominic Traynor on 2018-04-03
dot icon03/04/2018
Secretary's details changed for Jeanne Eileen Spong on 2018-04-03
dot icon03/04/2018
Secretary's details changed for Mrs Suliana Set Suhara on 2018-04-03
dot icon03/04/2018
Registered office address changed from 55 Gower Street London WC1E 6HQ to Salisbury House London Wall London EC2M 5PS on 2018-04-03
dot icon22/09/2017
Accounts for a dormant company made up to 2017-08-31
dot icon22/09/2017
Confirmation statement made on 2017-08-23 with no updates
dot icon22/09/2016
Accounts for a dormant company made up to 2016-08-31
dot icon22/09/2016
Confirmation statement made on 2016-08-23 with updates
dot icon01/09/2015
Accounts for a dormant company made up to 2015-08-31
dot icon01/09/2015
Annual return made up to 2015-08-23 with full list of shareholders
dot icon12/09/2014
Accounts for a dormant company made up to 2014-08-31
dot icon12/09/2014
Annual return made up to 2014-08-23 with full list of shareholders
dot icon06/05/2014
Accounts for a dormant company made up to 2013-08-31
dot icon16/09/2013
Annual return made up to 2013-08-23 with full list of shareholders
dot icon07/09/2012
Accounts for a dormant company made up to 2012-08-31
dot icon07/09/2012
Annual return made up to 2012-08-23 with full list of shareholders
dot icon07/09/2011
Accounts for a dormant company made up to 2011-08-31
dot icon30/08/2011
Annual return made up to 2011-08-23 with full list of shareholders
dot icon09/05/2011
Accounts for a dormant company made up to 2010-08-31
dot icon08/09/2010
Annual return made up to 2010-08-23 with full list of shareholders
dot icon08/09/2010
Director's details changed for Mrs Suliana Set Suhara on 2010-08-23
dot icon04/09/2009
Accounts for a dormant company made up to 2009-08-31
dot icon26/08/2009
Return made up to 23/08/09; full list of members
dot icon03/11/2008
Director appointed mrs suliana set suhara
dot icon08/09/2008
Accounts for a dormant company made up to 2008-08-31
dot icon03/09/2008
Return made up to 23/08/08; full list of members
dot icon05/10/2007
New secretary appointed
dot icon23/08/2007
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
06/10/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
-
-
2022
-
2.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Traynor, Dominic
Director
23/08/2007 - Present
81
Set Suhara, Suliana
Director
01/04/2008 - 09/09/2019
18
Set Suhara, Suliana
Secretary
05/10/2007 - 09/09/2019
1
Spong, Jeanne Eileen
Secretary
23/08/2007 - 23/08/2019
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BLOOMSBURY COMPANY SECRETARIES LIMITED

BLOOMSBURY COMPANY SECRETARIES LIMITED is an(a) Dissolved company incorporated on 23/08/2007 with the registered office located at 6th Floor 99 Gresham Street, London, England EC2V 7NG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLOOMSBURY COMPANY SECRETARIES LIMITED?

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BLOOMSBURY COMPANY SECRETARIES LIMITED is currently Dissolved. It was registered on 23/08/2007 and dissolved on 23/12/2025.

Where is BLOOMSBURY COMPANY SECRETARIES LIMITED located?

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BLOOMSBURY COMPANY SECRETARIES LIMITED is registered at 6th Floor 99 Gresham Street, London, England EC2V 7NG.

What does BLOOMSBURY COMPANY SECRETARIES LIMITED do?

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BLOOMSBURY COMPANY SECRETARIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BLOOMSBURY COMPANY SECRETARIES LIMITED?

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The latest filing was on 23/12/2025: Final Gazette dissolved via voluntary strike-off.