SL

SECONDPOST LIMITED

Dissolved

Company number 05710606

London · Incorporated 15 February 2006

1 London Bridge Street, London, SE1 9GF

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

3 Thomas More Square London E98 1XY · until 4 July 2014

1 Virginia Street London E98 1XY · until 1 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
1 July 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
1 July 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GM
GILL, Michael Charles
Director
5 April 2017
LC
LONGCROFT, Christopher Charles Stoddart
Director
26 September 2012
DD
DINSMORE, David William
Director · Resigned
14 September 2015
DM
DARCEY, Michael William
Director · Resigned
27 March 2013
HP
HAYES, Paul Stephen
Director · Resigned
1 July 2009
LZ
LEONARD, Zach Roger
Director · Resigned
1 July 2009
AM
ANDERSON, Michael Graham
Director · Resigned
22 September 2008
PS
PANUCCIO, Susan Lee
Director · Resigned
22 September 2008
DS
DAINTITH, Stephen Wayne
Director · Resigned
1 November 2006
HP
HAYES, Paul Stephen
Director · Resigned
1 November 2006
SC
STONE, Carla
Secretary · Resigned
2 October 2006
HA
HARRISON, Andrew Nigel
Secretary · Resigned
25 September 2006
HJ
HUGHES, John
Director · Resigned
25 September 2006
HJ
HUGHES, John
Secretary · Resigned
15 February 2006
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 February 2006
HT
HUGHES, Thomas James
Director · Resigned
15 February 2006
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
15 February 2006

Persons with significant control

PS
Muse Recruitment Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 January 2020 View
Gazette Notice Voluntary
Gazette
12 November 2019 View
Dissolution Application Strike Off Company
Dissolution
30 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2019 View
Accounts With Accounts Type Dormant
Accounts
5 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2018 View
Accounts With Accounts Type Dormant
Accounts
8 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2017 View
Termination Director Company With Name Termination Date
Officers
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2017 View
Accounts With Accounts Type Dormant
Accounts
22 March 2016 View
Second Filing Of Form With Form Type
Document Replacement
21 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Appoint Person Director Company With Name Date
Officers
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Change Person Director Company With Change Date
Officers
14 January 2015 View
Change Person Director Company With Change Date
Officers
13 January 2015 View
Accounts With Accounts Type Dormant
Accounts
15 December 2014 View
Change Person Director Company With Change Date
Officers
7 July 2014 View
Change Person Director Company With Change Date
Officers
7 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Accounts With Accounts Type Dormant
Accounts
13 December 2013 View
Change Person Director Company With Change Date
Officers
4 July 2013 View
Appoint Person Director Company With Name
Officers
3 April 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Termination Director Company With Name
Officers
12 October 2012 View
Accounts With Accounts Type Dormant
Accounts
8 October 2012 View
Statement Of Companys Objects
Change Of Constitution
16 July 2012 View
Resolution
Resolution
16 July 2012 View
Resolution
Resolution
16 July 2012 View
Accounts With Accounts Type Dormant
Accounts
3 April 2012 View
Termination Secretary Company With Name
Officers
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2011 View
Accounts With Accounts Type Dormant
Accounts
13 January 2011 View
Change Person Director Company With Change Date
Officers
8 October 2010 View
Change Person Secretary Company With Change Date
Officers
7 October 2010 View
Change Person Director Company With Change Date
Officers
7 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 October 2010 View
Termination Director Company With Name
Officers
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Termination Director Company With Name
Officers
9 December 2009 View
Legacy
Officers
27 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Accounts
15 June 2009 View
Legacy
Annual Return
3 March 2009 View
Accounts With Accounts Type Dormant
Accounts
2 March 2009 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Accounts With Accounts Type Dormant
Accounts
23 July 2008 View
Legacy
Annual Return
18 February 2008 View
Accounts With Accounts Type Dormant
Accounts
6 July 2007 View
Legacy
Annual Return
26 March 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Address
23 January 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Address
15 January 2007 View
Auditors Resignation Company
Auditors
10 October 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Capital
30 March 2006 View
Legacy
Accounts
30 March 2006 View
Incorporation Company
Incorporation
15 February 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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