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SECRETS EBT TRUSTEES LTD - 3 Gray's Inn Road, London, WC1X 8HG, England, United Kingdom
Company Information
- Company registration number
- 05309808
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3 Gray's Inn Road
- London
- WC1X 8HG
- England 3 Gray's Inn Road, London, WC1X 8HG, England UK
Management
- Managing Directors
- JOY, Peter David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-10
- Dissolved on
- 2023-04-11
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Sl Lh Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
- Annual Return
- Due Date: 2021-12-24
- Last Date: 2020-12-10
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SECRETS EBT TRUSTEES LTD Company Description
- SECRETS EBT TRUSTEES LTD is a ltd registered in United Kingdom with the Company reg no 05309808. Its current trading status is "closed". It was registered 2004-12-10. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2019-11-30.It can be contacted at 3 Gray's Inn Road .
Get SECRETS EBT TRUSTEES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Secrets Ebt Trustees Ltd - 3 Gray's Inn Road, London, WC1X 8HG, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-15) - AD01
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gazette-notice-compulsory (2021-11-02) - GAZ1
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-11-25) - AA
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confirmation-statement-with-no-updates (2020-02-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-03-12) - AA
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confirmation-statement-with-no-updates (2019-02-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-30) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-08-09) - AA
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confirmation-statement-with-no-updates (2018-02-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-08-13) - AA
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cessation-of-a-person-with-significant-control (2017-08-10) - PSC07
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-dormant (2016-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-11) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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accounts-with-accounts-type-dormant (2013-08-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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termination-secretary-company-with-name (2012-10-09) - TM02
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accounts-with-accounts-type-dormant (2012-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-24) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-31) - AR01
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accounts-with-accounts-type-dormant (2010-09-03) - AA
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change-registered-office-address-company-with-date-old-address (2010-03-01) - AD01
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change-person-secretary-company-with-change-date (2010-03-01) - CH03
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change-person-director-company-with-change-date (2010-03-01) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-28) - AA
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legacy (2009-03-26) - 225
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legacy (2009-02-17) - 363a
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accounts-with-accounts-type-dormant (2009-02-04) - AA
keyboard_arrow_right 2008
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legacy (2008-01-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-04-19) - AA
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legacy (2007-04-27) - 288b
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legacy (2007-02-16) - 363s
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legacy (2007-12-28) - 288a
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legacy (2007-12-28) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-21) - AA
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legacy (2006-05-25) - 288a
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legacy (2006-05-11) - 288a
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legacy (2006-04-26) - 288b
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legacy (2006-03-07) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-24) - 288a
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legacy (2005-01-10) - 288a
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legacy (2005-01-10) - 225
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legacy (2005-01-10) - 88(2)R
keyboard_arrow_right 2004
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incorporation-company (2004-12-10) - NEWINC
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legacy (2004-12-13) - 288b