32 Wigmore Street
London
W1U 2RP
Secretary Name | United Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 16 January 2013(same day as company formation) |
Correspondence Address | 1st Floor 32 Wigmore Street London W1U 2RP |
Website | globalriskadvisory.co.uk |
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Registered Address | 1st Floor 32 Wigmore Street London W1U 2RP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Heathley, White & Henderson LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £28,921 |
Cash | £34,548 |
Current Liabilities | £6,487 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
26 February 2016 | Application to strike the company off the register (3 pages) |
26 February 2016 | Application to strike the company off the register (3 pages) |
2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
19 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
30 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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30 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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28 January 2013 | Resolutions
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28 January 2013 | Resolutions
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21 January 2013 | Secretary's details changed for United Secretaries Limited on 17 January 2013 (2 pages) |
21 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
21 January 2013 | Secretary's details changed for United Secretaries Limited on 17 January 2013 (2 pages) |
21 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
17 January 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
17 January 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
16 January 2013 | Incorporation (21 pages) |
16 January 2013 | Incorporation (21 pages) |