SECOND CIRCLE LTD
Company is dissolved
General Information
NAME
SECOND CIRCLE LTD
COMPANY NUMBER
03459447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
03/11/1997
(27 years and 1 months old)
WEBSITE
www.secondcircle.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/11/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
26/04/2001
01/12/2009
GREG KEEN AND ASSOCIATES LIMITED
View all previous names
LONDON
N8 0SD
622 Green Lanes
London
N8 0SD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Company Secretary MEADOWS NOMINEES LIMITED (912988885) Appointed |
| 25/07/2024 | New Company Secretary MEADOWS NOMINEES LIMITED (912988885) Appointed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECOND CIRCLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECOND CIRCLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECOND CIRCLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 13404 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 13492 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 31 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Company Secretary MEADOWS NOMINEES LIMITED (912988885) Appointed |
| 25/07/2024 | New Company Secretary MEADOWS NOMINEES LIMITED (912988885) Appointed |
| 10/11/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 02/12/2022 | New Company Secretary MEADOWS NOMINEES LIMITED (912988885) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 17/11/2022 | Thomas Beck Strickland (905920760) has left the board |
| 17/11/2022 | New Company Secretary MEADOWS NOMINEES LIMITED (930229186) Appointed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 04/01/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 12/11/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 04/12/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
| 07/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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