Company Information for FINSBURY SECRETARIES LIMITED
3rd Floor Norvin House, 45-55 Commercial Street, London, E1 6BD,
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Company Registration Number
07144103
Private Limited Company
Active |
Company Name | ||||
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FINSBURY SECRETARIES LIMITED | ||||
Legal Registered Office | ||||
3rd Floor Norvin House 45-55 Commercial Street London E1 6BD Other companies in EC2A | ||||
Previous Names | ||||
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Company Number | 07144103 | |
---|---|---|
Company ID Number | 07144103 | |
Date formed | 2010-02-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-02-28 | |
Account next due | 2025-11-30 | |
Latest return | 2024-02-02 | |
Return next due | 2025-02-16 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-20 13:57:22 |
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Officer | Role | Date Appointed |
---|---|---|
SOOBASCHAND SEEBALUCK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHANNERA CONSULTING LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active | |
MATHIEW CONSULTING LIMITED | Director | 2016-01-01 | CURRENT | 2001-08-31 | Active | |
STAR EMERALD LTD | Director | 2015-12-01 | CURRENT | 2010-06-09 | Active | |
OAKHAZEL LIMITED | Director | 2015-11-10 | CURRENT | 2000-10-12 | Dissolved 2016-10-18 | |
QUILATE LIMITED | Director | 2015-11-10 | CURRENT | 2004-01-16 | Active | |
INTERNATIONAL SERVICES IN EDUCATION LIMITED | Director | 2015-09-01 | CURRENT | 2009-12-10 | Active - Proposal to Strike off | |
SINGLE WORLD LTD | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active - Proposal to Strike off | |
TAIGA INTERNATIONAL TRADE & FINANCE LTD | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
CARYON LTD | Director | 2015-06-29 | CURRENT | 2015-06-29 | Dissolved 2016-12-13 | |
SCOT MARKET RESEARCH AND ANALYSIS LTD. | Director | 2015-04-17 | CURRENT | 2009-04-09 | Active - Proposal to Strike off | |
HILLSTORM LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active - Proposal to Strike off | |
BROWNSVIEW LTD | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
PHASE 4 CONSULTING LTD | Director | 2015-04-01 | CURRENT | 2011-09-22 | Active | |
THE EVENTS CAPITAL LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active - Proposal to Strike off | |
INTERSHARE SERVICES LTD | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active - Proposal to Strike off | |
TRIFORP LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
FINANCE & CONSULTING SERVICES LIMITED | Director | 2014-12-19 | CURRENT | 2003-06-17 | Active | |
GALLOWS CONSULTING LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Dissolved 2017-08-15 | |
CARE REAL ESTATE FOUR LTD | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
M COM ONE LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active - Proposal to Strike off | |
AFFINITY DYNAMICS LIMITED | Director | 2014-06-16 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
DYNAMIC RENEWABLES LIMITED | Director | 2013-09-28 | CURRENT | 2012-09-28 | Active | |
AZTECA LIMITED | Director | 2013-07-01 | CURRENT | 2006-10-11 | Active | |
RUSSELL SKY LIMITED | Director | 2013-07-01 | CURRENT | 2009-09-09 | Active | |
ALKAMADE LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active | |
ESKA LOGISTICS LTD | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active - Proposal to Strike off | |
CARE REAL ESTATE THREE LTD | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
CARE REAL ESTATE ONE LTD | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
CARE REAL ESTATE TWO LTD | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
GLENELCO LTD | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active - Proposal to Strike off | |
CHEM LATINA LIMITED | Director | 2012-12-13 | CURRENT | 2001-10-08 | Dissolved 2017-05-09 | |
BLENDSERV LIMITED | Director | 2012-12-13 | CURRENT | 2011-03-29 | Active | |
POCATELLO CONSULTANTS LTD | Director | 2012-12-04 | CURRENT | 2012-12-04 | Active | |
DELWOOD LTD | Director | 2012-06-18 | CURRENT | 2010-06-04 | Active - Proposal to Strike off | |
BANNISTON LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Dissolved 2014-05-27 | |
SECAUCUS INVESTMENTS LTD | Director | 2012-04-18 | CURRENT | 2012-04-18 | Active | |
DOYOURTRAVEL LTD | Director | 2012-03-27 | CURRENT | 2012-03-27 | Dissolved 2014-07-01 | |
MIAGE RIDGE LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Dissolved 2018-01-16 | |
COROI LIMITED | Director | 2011-09-08 | CURRENT | 2008-10-31 | Dissolved 2014-07-15 | |
SOMATRANS LTD | Director | 2010-06-04 | CURRENT | 2010-06-04 | Active - Proposal to Strike off | |
MARNEYALE LTD | Director | 2010-06-04 | CURRENT | 2010-06-04 | Active | |
HIGHLINE CONSULTING LTD | Director | 2010-03-18 | CURRENT | 2010-03-18 | Active | |
A.C.T.S GLOBAL LTD | Director | 2010-02-19 | CURRENT | 2010-02-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/18 FROM Ground Floor Right 64 Paul Street London EC2A 4NG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Soobaschand Seebaluck on 2013-02-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12 | |
RES15 | CHANGE OF NAME 23/08/2012 | |
CERTNM | Company name changed finsbury nominees LIMITED\certificate issued on 23/08/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/12 FROM 5 Baldwin Street Unit 2 London EC1V 9NU United Kingdom | |
AR01 | 02/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
RES15 | CHANGE OF NAME 21/06/2011 | |
CERTNM | Company name changed youmove property services LTD\certificate issued on 21/06/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/11 FROM C6 Riverside 417 Wick Lane Fish Island London E3 2JG England | |
AR01 | 02/02/11 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINSBURY SECRETARIES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FINSBURY SECRETARIES LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |