SECOND STEP CONSULTING LIMITED

Overview

Company Name	SECOND STEP CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04529687
Jurisdiction	England/Wales
Date of Creation	Sep 09, 2002
Date of Cessation	Oct 06, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SECOND STEP CONSULTING LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is SECOND STEP CONSULTING LIMITED located?

Registered Office Address	C/O Leigh Adams Limited Maple House High Street EN6 5BS Potters Bar Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of SECOND STEP CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
LAWGRA (NO.978) LIMITED	Sep 09, 2002	Sep 09, 2002

What are the latest accounts for SECOND STEP CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for SECOND STEP CONSULTING LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 10, 2021

Registered office address changed from Brentmead House Britannia Road London N12 9RU to C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on Jul 10, 2021

2 pages

AD01

Jul 06, 2021

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Sep 14, 2020

Registered office address changed from Guildables Place Guildables Lane Edenbridge Surrey TN8 6QU to Brentmead House Britannia Road London N12 9RU on Sep 14, 2020

2 pages

AD01

Sep 05, 2020

Declaration of solvency

5 pages

LIQ01

Sep 05, 2020

Appointment of a voluntary liquidator

3 pages

600

Sep 05, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 24, 2020	LRESSP

Jul 09, 2020

Micro company accounts made up to Mar 31, 2020

3 pages

Sep 14, 2019

Confirmation statement made on Sep 09, 2019 with no updates

3 pages

CS01

Aug 07, 2019

Micro company accounts made up to Mar 31, 2019

2 pages

Sep 11, 2018

Micro company accounts made up to Mar 31, 2018

2 pages

Sep 09, 2018

Confirmation statement made on Sep 09, 2018 with no updates

3 pages

CS01

Nov 21, 2017

Micro company accounts made up to Mar 31, 2017

2 pages

Sep 27, 2017

Confirmation statement made on Sep 09, 2017 with no updates

3 pages

CS01

Nov 15, 2016

Total exemption small company accounts made up to Mar 31, 2016

3 pages

Sep 20, 2016

Confirmation statement made on Sep 09, 2016 with updates

7 pages

CS01

Mar 20, 2016

Statement of capital following an allotment of shares on Nov 02, 2015

Capital: GBP 3

3 pages

SH01

Sep 28, 2015

Annual return made up to Sep 09, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 28, 2015	Statement of capital on Sep 28, 2015 Capital: GBP 2	SH01

Apr 24, 2015

Total exemption small company accounts made up to Mar 31, 2015

3 pages

Dec 31, 2014

Total exemption small company accounts made up to Mar 31, 2014

4 pages

Sep 25, 2014

Statement of capital following an allotment of shares on Sep 11, 2014

Capital: GBP 2

3 pages

SH01

Sep 25, 2014

Annual return made up to Sep 09, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 25, 2014	Statement of capital on Sep 25, 2014 Capital: GBP 1	SH01

Sep 15, 2013

Annual return made up to Sep 09, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 15, 2013	Statement of capital on Sep 15, 2013 Capital: GBP 1	SH01

Aug 30, 2013

Total exemption small company accounts made up to Mar 31, 2013

3 pages

Nov 09, 2012

Total exemption small company accounts made up to Mar 31, 2012

4 pages

View All Filings

Who are the officers of SECOND STEP CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOYLE-LINDEN, Sally Margaret Guildables Lane TN8 6QU Edenbridge Guildables Place Surrey	Oct 25, 2002		Secretary	Guildables Lane TN8 6QU Edenbridge Guildables Place Surrey		British		125957270002
BURTON, Glenn Anthony Guildables Lane TN8 6QU Edenbridge Guildables Place Surrey United Kingdom	May 24, 2007		Director	Guildables Lane TN8 6QU Edenbridge Guildables Place Surrey United Kingdom	England	British	1952-4	6606860002
DOYLE-LINDEN, Sally Margaret Guildables Lane TN8 6QU Edenbridge Guildables Place Surrey	Oct 25, 2002		Director	Guildables Lane TN8 6QU Edenbridge Guildables Place Surrey	England	British	1959-10	125957270002
LAWGRAM SECRETARIES LIMITED More London Riverside SE1 2AU London 4	Sep 09, 2002	Oct 25, 2002	Nominee Secretary	More London Riverside SE1 2AU London 4				900004760001
LOW, Peter 10 Union Square Islington N1 7DH London	Oct 25, 2002	May 24, 2007	Director	10 Union Square Islington N1 7DH London		British	1962-5	65476890001
WHALE ROCK DIRECTORS LIMITED More London Riverside SE1 2AU London 4	Sep 09, 2002	Oct 25, 2002	Nominee Director	More London Riverside SE1 2AU London 4				900019450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SECOND STEP CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Glenn Anthony Burton Maple House High Street EN6 5BS Potters Bar C/O Leigh Adams Limited Hertfordshire	Apr 06, 2016	Maple House High Street EN6 5BS Potters Bar C/O Leigh Adams Limited Hertfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Sally Margaret Doyle-Linden Maple House High Street EN6 5BS Potters Bar C/O Leigh Adams Limited Hertfordshire	Apr 06, 2016	Maple House High Street EN6 5BS Potters Bar C/O Leigh Adams Limited Hertfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does SECOND STEP CONSULTING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 24, 2020	Commencement of winding up
Oct 06, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Adam Weber Leigh Adams Llp Brentmead House N12 9RU Britannia Road London	practitioner	Leigh Adams Llp Brentmead House N12 9RU Britannia Road London	Jul 24, 2020
Martin Henry Linton Leigh Adams Limited Brentmead House N12 9RU Britannia Road London	practitioner	Leigh Adams Limited Brentmead House N12 9RU Britannia Road London	Jul 24, 2020

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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