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WOODBERRY SECRETARIAL LIMITED - Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
Company Information
- Company registration number
- 07168188
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Ground Floor
- One George Yard
- London
- EC3V 9DF
- United Kingdom Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom UK
Management
- Managing Directors
- KAYE, David Malcolm
- Company secretaries
- 7SIDE SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-02-24
- Dissolved on
- 2023-12-05
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr Andrew Simon Davis
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-28
- Last Return Made Up To:
- 2012-07-01
- Annual Return
- Due Date: 2023-07-11
- Last Date: 2022-06-27
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WOODBERRY SECRETARIAL LIMITED Company Description
- WOODBERRY SECRETARIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07168188. Its current trading status is "closed". It was registered 2010-02-24. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-07-01.It can be contacted at Ground Floor .
Get WOODBERRY SECRETARIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-09-14) - DS01
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termination-secretary-company-with-name-termination-date (2023-06-22) - TM02
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-01-05) - TM02
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appoint-person-secretary-company-with-name-date (2022-01-05) - AP03
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accounts-with-accounts-type-dormant (2022-04-28) - AA
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-29) - AD01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-10-27) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-10-27) - AP04
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accounts-with-accounts-type-dormant (2021-04-29) - AA
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confirmation-statement-with-no-updates (2021-06-27) - CS01
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accounts-with-accounts-type-dormant (2021-01-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-21) - CS01
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appoint-person-secretary-company-with-name-date (2020-07-27) - AP03
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appoint-person-secretary-company-with-name-date (2020-07-31) - AP03
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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accounts-with-accounts-type-dormant (2019-11-29) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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accounts-with-accounts-type-dormant (2018-11-28) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-03) - PSC01
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change-person-director-company-with-change-date (2017-12-12) - CH01
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accounts-with-accounts-type-dormant (2017-11-08) - AA
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termination-director-company-with-name-termination-date (2017-06-19) - TM01
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appoint-person-director-company-with-name-date (2017-06-19) - AP01
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confirmation-statement-with-updates (2017-07-03) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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appoint-person-director-company-with-name-date (2016-11-22) - AP01
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accounts-with-accounts-type-dormant (2016-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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accounts-with-accounts-type-dormant (2015-11-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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accounts-with-accounts-type-dormant (2014-10-29) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-29) - AP01
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incorporation-company (2010-02-24) - NEWINC
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termination-director-company-with-name (2010-07-05) - TM01
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change-registered-office-address-company-with-date-old-address (2010-03-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01