• UK
  • 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

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 .
More information

Get WOODBERRY SECRETARIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolution-application-strike-off-company (2023-09-14) - DS01

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  • termination-secretary-company-with-name-termination-date (2023-06-22) - TM02

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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