BLOOMSBURY SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

03638280

Incorporation date

25/09/1998

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1998)

20/12/2022

Final Gazette dissolved via compulsory strike-off

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30/08/2022

First Gazette notice for compulsory strike-off

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25/06/2021

Confirmation statement made on 2021-06-24 with no updates

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14/05/2021

Accounts for a dormant company made up to 2020-09-30

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24/06/2020

Confirmation statement made on 2020-06-24 with no updates

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21/05/2020

Accounts for a dormant company made up to 2019-09-30

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24/06/2019

Confirmation statement made on 2019-06-24 with no updates

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07/06/2019

Accounts for a dormant company made up to 2018-09-30

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05/07/2018

Confirmation statement made on 2018-06-24 with no updates

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14/05/2018

Accounts for a dormant company made up to 2017-09-30

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21/03/2018

Cessation of Classic Directors Ltd. as a person with significant control on 2018-03-14

View PDF (1 pages)

11/07/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (4 pages)

11/07/2017

Notification of Classic Directors Ltd. as a person with significant control on 2016-04-06

View PDF (1 pages)

11/07/2017

Notification of Brian Thomas Wadlow as a person with significant control on 2016-04-06

View PDF (2 pages)

22/05/2017

Accounts for a dormant company made up to 2016-09-30

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24/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (3 pages)

24/06/2016

Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 2016-06-24

View PDF (1 pages)

22/10/2015

Accounts for a dormant company made up to 2015-09-30

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29/09/2015

Annual return made up to 2015-09-25 with full list of shareholders

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29/09/2015

Director's details changed for Chambers Directors Ltd on 2014-12-01

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11/05/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

25/09/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (3 pages)

01/04/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

25/09/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (3 pages)

21/05/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

25/09/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (3 pages)

23/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

23/01/2012

Appointment of Brian Wadlow as a director

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26/09/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (3 pages)

27/10/2010

Accounts for a dormant company made up to 2010-09-30

View PDF (1 pages)

27/09/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (3 pages)

27/09/2010

Director's details changed for Chambers Directors Ltd on 2010-09-01

View PDF (1 pages)

14/11/2009

Accounts for a dormant company made up to 2009-09-30

View PDF (1 pages)

05/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (3 pages)

15/05/2009

Director appointed chambers directors LTD

View PDF (1 pages)

15/05/2009

Appointment terminated director classic directors LIMITED

View PDF (1 pages)

15/05/2009

Appointment terminated secretary classic secretaries LIMITED

View PDF (1 pages)

06/10/2008

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

25/09/2008

Return made up to 25/09/08; full list of members

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05/10/2007

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

25/09/2007

Return made up to 25/09/07; full list of members

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25/09/2007

Registered office changed on 25/09/07 from: 88A tooley street london bridge london SE1 2TF

View PDF (1 pages)

11/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

06/10/2006

Return made up to 25/09/06; full list of members

View PDF (2 pages)

10/10/2005

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

27/09/2005

Return made up to 25/09/05; full list of members

View PDF (2 pages)

06/10/2004

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

06/10/2004

Resolutions

View PDF (1 pages)

04/10/2004

Return made up to 25/09/04; full list of members

View PDF (6 pages)

19/04/2004

Resolutions

View PDF (1 pages)

19/04/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

07/10/2003

Return made up to 25/09/03; full list of members

View PDF (6 pages)

04/10/2002

Return made up to 25/09/02; full list of members

View PDF (6 pages)

04/10/2002

Resolutions

View PDF (1 pages)

04/10/2002

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

29/05/2002

Resolutions

View PDF (1 pages)

29/05/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

28/09/2001

Return made up to 25/09/01; full list of members

View PDF (6 pages)

16/11/2000

Return made up to 25/09/00; full list of members

View PDF (6 pages)

14/11/2000

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

14/11/2000

Resolutions

View PDF (1 pages)

17/05/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (1 pages)

17/05/2000

Resolutions

View PDF (1 pages)

12/11/1999

Return made up to 25/09/99; full list of members

View PDF (6 pages)

06/11/1998

New director appointed

View PDF (2 pages)

20/10/1998

New secretary appointed

View PDF (2 pages)

20/10/1998

Secretary resigned

View PDF (1 pages)

20/10/1998

Director resigned

View PDF (1 pages)

20/10/1998

Secretary resigned

View PDF (1 pages)

20/10/1998

Registered office changed on 20/10/98 from: 88 kingsway holborn london WC2B 6AW

View PDF (1 pages)

25/09/1998

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2020

Last change occurred

30/09/2020

Accounts

Dormant

Last made up date

30/09/2020

Next account date

30/09/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CHAMBERS DIRECTORS LIMITED	Corporate Director	15/05/2009 - Present	22
ST JAMES'S SECRETARIES LIMITED	Nominee Secretary	25/09/1998 - 01/10/1998	548
ST JAMES'S DIRECTORS LIMITED	Nominee Director	25/09/1998 - 01/10/1998	547
CLASSIC SECRETARIES LIMITED	Corporate Secretary	01/10/1998 - 15/05/2009	44
CLASSIC DIRECTORS LIMITED	Corporate Director	01/10/1998 - 15/05/2009	34

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLOOMSBURY SECRETARIES LIMITED

BLOOMSBURY SECRETARIES LIMITED is an(a) Dissolved company incorporated on 25/09/1998 with the registered office located at 102 Langdale House 11 Marshalsea Road, London SE1 1EN. There are currently 2 active directors 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 SECRETARIES LIMITED?

BLOOMSBURY SECRETARIES LIMITED is currently Dissolved. It was registered on 25/09/1998 and dissolved on 20/12/2022.

Where is BLOOMSBURY SECRETARIES LIMITED located?

BLOOMSBURY SECRETARIES LIMITED is registered at 102 Langdale House 11 Marshalsea Road, London SE1 1EN.

What does BLOOMSBURY SECRETARIES LIMITED do?

BLOOMSBURY SECRETARIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BLOOMSBURY SECRETARIES LIMITED?

The latest filing was on 20/12/2022: Final Gazette dissolved via compulsory strike-off.