SECRETS (EUSTON SQUARE) LIMITED

Company number 04752665 ·

Dissolved

Shareholders' funds

£1

Balance sheet as at 2019-11-30

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Overview

Company type
Private Limited Company
Incorporated
2003-05-02
Dissolved
2021-10-12
Registered office
3 Gray's Inn Road, London, England, WC1X 8HG
Postcode
WC1X 8HG
Capital
1 GBP
Accounts category
Micro

Accounts

Last made up to
2019-11-30
Financial year end
30 November

Confirmation statement

View filing history →

Nature of business (SIC)

  • 99999 Dormant Company

Officers 1 current · 8 resigned

COMPANY DIRECTOR Appointed 2017-03-20

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Group structure

Controlled by SL LH HOLDINGS LIMITED — since 2017-05-02

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
THE BERKELEY CLUB LIMITED2018-12-13
SECRETS (FINCHLEY) LTD2011-07-22

Previous registered addresses 3

AddressChanged on
13 - 14 HANOVER STREET, LONDON, W1R 9HG2020-05-19
THE STOCKWOOD SUITE A BRITANNIA HOUSE, LEAGRAVE ROAD, LUTON, LU3 1RJ2019-05-30
13-14 HANOVER STREET, LONDON, W1S 1YH2014-11-08

The class of 2003

29%

of the 5,296 companies in this sector incorporated in 2003 are still active today; 70% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →