New York 11231-4701
United States
Secretary Name | Sovereign Secretaries (TCI) Limited (Corporation) |
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Status | Closed |
Appointed | 31 December 2009(same day as company formation) |
Correspondence Address | PO Box 170 2nd Floor Yellowman & Sons Bldg Off Old Airport Road Grand Turk Turks & Caicos |
Registered Address | 40 Craven Street Charing Cross London WC2N 5NG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Lmc Cyprus LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £92,687 |
Cash | £20,358 |
Current Liabilities | £186 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
11 April 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
24 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
21 July 2020 | Compulsory strike-off action has been discontinued (1 page) |
19 July 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
24 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
28 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
3 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
20 February 2018 | Director's details changed for Mr Henricus Johannes Duckers on 7 February 2018 (2 pages) |
19 February 2018 | Change of details for Mr. Henricus Johannes Duckers as a person with significant control on 7 February 2018 (2 pages) |
14 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
3 November 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
3 November 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
5 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
5 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (2 pages) |
7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (2 pages) |
6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (2 pages) |
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (2 pages) |
13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (2 pages) |
7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (2 pages) |
26 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-26
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26 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-26
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (2 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (2 pages) |
7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (2 pages) |
5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (2 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
29 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
29 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
14 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
14 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
13 February 2011 | Secretary's details changed for Sovereign Secretaries (Tci) Limited on 31 December 2010 (2 pages) |
13 February 2011 | Secretary's details changed for Sovereign Secretaries (Tci) Limited on 31 December 2010 (2 pages) |
31 December 2009 | Incorporation (23 pages) |
31 December 2009 | Incorporation (23 pages) |