SECRETS (GRAYS INN) LTD
Company is dissolved
General Information
NAME
SECRETS (GRAYS INN) LTD
COMPANY NUMBER
04752664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
02/05/2003
(21 years and 7 months old)
WEBSITE
www.secrets-clubs.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/05/2022
ACCOUNTS MADE UP TO
30/11/2021
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PREVIOUS NAMES
02/05/2003
03/10/2014
SECRETS (HAMMERSMITH) LTD
LONDON
WC1X 8HG
Telephone: 02085637974
TPS: No
3 Gray's Inn Road
London
WC1X 8HG
Credit Risk Overview
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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 (GRAYS INN) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2022 | Angela Dawn Jones (922982562) has left the board |
| 20/05/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECRETS (GRAYS INN) LTD?
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 (GRAYS INN) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECRETS (GRAYS INN) LTD?
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 |
|---|---|
| 20/05/2022 | Angela Dawn Jones (922982562) has left the board |
| 20/05/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Confirmation Statement filed |
| 17/03/2021 | Change in Reg. Office |
| 25/02/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 19/05/2020 | New Confirmation Statement filed |
| 29/05/2019 | Change in Reg. Office |
| 22/05/2019 | New Confirmation Statement filed |
| 15/03/2019 | 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 |
| 07/11/2016 | 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 |
| 23/05/2014 | 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 |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | Change in Reg. Office |
| 17/06/2013 | New Annual Return filed |
| 11/10/2012 | Janet Daley (911002029) has left the board |
| 08/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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