Dissolved
Dissolved 2017-01-17
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Home > England & Wales Companies > SOVEREIGN SECRETARIES LTD.
Company Information for SOVEREIGN SECRETARIES LTD.
CHARING CROSS, LONDON, WC2N 5NG,
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Company Registration Number
 03652449 Private Limited Company
Dissolved 2017-01-17 |
Company Overview
About Sovereign Secretaries Ltd.
SOVEREIGN SECRETARIES LTD. was founded on 1998-10-14 and had its registered office in Charing Cross. The company was dissolved on the 2017-01-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SOVEREIGN SECRETARIES LTD. | |
| Legal Registered Office | |
| CHARING CROSS LONDON WC2N 5NG Other companies in WC2N | |
Filing Information
| Company Number | 03652449 | |
|---|---|---|
| Date formed | 1998-10-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-05-31 | |
| Date Dissolved | 2017-01-17 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-14 13:59:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOVEREIGN SECRETARIES LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALB ADVISORY LTD ARTPACO LIMITED BELLUZZO AUDIT LIMITED WIND INTEGRATION SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALB ADVISORY LTD ARTPACO LIMITED BELLUZZO AUDIT LIMITED WIND INTEGRATION SOLUTIONS LTD
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Companies with same name SOVEREIGN SECRETARIES LTD.
The following companies were found which have the same name as SOVEREIGN SECRETARIES LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SOVEREIGN SECRETARIES (HK) LIMITED | Active | Company formed on the 1990-06-26 |
Company Officers of SOVEREIGN SECRETARIES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SOVEREIGN SECRETARIES LIMITED |
||
SIMON JOHN DENTON |
||
TRACY JANE POZO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DIANE DENTITH |
Company Secretary | ||
SOVEREIGN SECRETARIES LIMITED |
Company Secretary | ||
HOWARD THOMAS DIXON BILTON |
Director | ||
DIANE DENTITH |
Director | ||
JOHN LYNDON HODGSON |
Director | ||
HF SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
BELINDA LEE BAUTISTA |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE SOVEREIGN ART FOUNDATION LIMITED | Director | 2017-05-23 | CURRENT | 2008-05-30 | Active | |
| OLD SPITALFIELDS MARKET LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
| INTERNATIONAL PROFESSIONALS' ASSOCIATION LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
| SOVEREIGN (UK) LIMITED | Director | 2000-06-13 | CURRENT | 2000-05-09 | Active | |
| MYRTLE CONSULTANTS LIMITED | Director | 1999-04-28 | CURRENT | 1998-12-07 | Active | |
| LIMA INVESTMENTS LIMITED | Director | 1998-11-04 | CURRENT | 1989-04-06 | Active | |
| GENOVA INVESTMENTS LIMITED | Director | 1998-11-04 | CURRENT | 1989-08-07 | Active | |
| SOVEREIGN GROUP SERVICES LIMITED | Director | 1998-10-14 | CURRENT | 1998-10-14 | Active | |
| CRESTA TRADERS LIMITED | Director | 2010-03-16 | CURRENT | 1998-11-25 | Dissolved 2016-02-02 | |
| ISP TOURS AND SERVICES LTD | Director | 2008-10-01 | CURRENT | 2007-05-15 | Dissolved 2013-09-24 | |
| ESCANES ENTERPRISES LIMITED | Director | 2008-10-01 | CURRENT | 2007-06-28 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
| LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 14/10/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
| LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 14/10/14 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LIMITED / 30/03/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
| LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 14/10/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| AR01 | 14/10/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 14/10/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| AR01 | 14/10/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DIANE DENTITH | |
| AP04 | CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HODGSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD BILTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE DENTITH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| AR01 | 14/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE DENTITH / 14/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HODGSON / 14/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY JANE POZO / 14/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DENTON / 14/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD THOMAS DIXON BILTON / 14/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE DENTITH / 14/10/2009 | |
| 363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HODGSON / 18/06/2008 | |
| 363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: PALLADIUM HOUSE 1-4 ARGYLL STREET, LONDON W1V 2LD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 20/09/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
| 363s | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/05/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| SRES01 | ADOPT MEM AND ARTS 19/10/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SOVEREIGN SECRETARIES LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SOVEREIGN SECRETARIES LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SOVEREIGN SECRETARIES LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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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 SOVEREIGN SECRETARIES LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2011-06-01 | £ 1,000 |
| Cash Bank In Hand | 2012-06-01 | £ 1,000 |
| Cash Bank In Hand | 2011-06-01 | £ 1,000 |
| Current Assets | 2012-06-01 | £ 1,000 |
| Current Assets | 2011-06-01 | £ 1,000 |
| Shareholder Funds | 2012-06-01 | £ 1,000 |
| Shareholder Funds | 2011-06-01 | £ 1,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SOVEREIGN SECRETARIES LTD. registering or being granted any patents Domain Names
We do not have the domain name information for SOVEREIGN SECRETARIES LTD.
Income
Government Income
We have not found government income sources for SOVEREIGN SECRETARIES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as SOVEREIGN SECRETARIES LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where SOVEREIGN SECRETARIES LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOVEREIGN SECRETARIES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SOVEREIGN SECRETARIES LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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