Filing status
- Last accounts
- 31 December 2024
- Last conf. stmt
- 9 August 2025
United Secretaries Ltd
- Incorporated
- 12 August 2008
- Industry
- Non-trading company (74990)
- Directors at dissolution
- Owners at dissolution
- Gregory Edward Elias
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10-12 Bourlet CloseLondonW1W 7BR
Officers 1 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2008
Also at Titus 1 Limited, Marsette Trading Ltd (proposed for strike-off), United International Management Ltd · more companies
Italian
Born February 1971 (55)
Officer history (4 former)
20 December 2017
10 October 2011
10 October 2011
Resigned Kunova, Vladimira as Director
12 August 2008
12 August 2008
Appointed Temple Secretaries Limited as Corporate Secretary
12 August 2008
Resigned Temple Secretaries Limited as Corporate Secretary
12 August 2008
Appointed Company Directors Limited as Corporate Director
12 August 2008
Resigned Company Directors Limited as Corporate Director
12 August 2008
Appointed Kunova, Vladimira as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Gregory Edward Elias
Individual · Notified 1 June 2016
Owns 75–100% of shares
Dutch
Born May 1953 (73)
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | ||
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 24 February 2026 | First Gazette notice for voluntary strike-off | |||
| 16 February 2026 | Application to strike the company off the register | |||
| 14 August 2025 | Confirmation statement with no updates | 9 August 2025 | ||
| 27 March 2025 | Accounts for a dormant company | 31 December 2024 |
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