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Secrets (London) Limited

Secrets (London) Limited is a dissolved company incorporated on 21 April 1999 with the registered office located in London, Greater London. Secrets (London) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 26 September 2023 (1 year 11 months ago)
Was 24 years old at the time of dissolution
Via compulsory strike-off
Company No
03757201
Private limited company
Age
26 years
Incorporated 21 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Secrets (London) Limited
Contact
Address
3 Gray's Inn Road
London
WC1X 8HG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
0
Shareholders
1
Controllers (PSC)
1
SL LH Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Nov 2021
For period 30 Nov ⟶ 30 Nov 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 11 Months Ago on 26 Sep 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 11 Jul 2023
Samuel Stuart Stephen Less Resigned
2 Years 9 Months Ago on 29 Nov 2022
Mr Samuel Stuart Stephen Less Appointed
2 Years 10 Months Ago on 25 Oct 2022
Angela Dawn Jones Resigned
3 Years Ago on 14 May 2022
Micro Accounts Submitted
3 Years Ago on 5 May 2022
Confirmation Submitted
3 Years Ago on 5 May 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 12 Nov 2021
Micro Accounts Submitted
3 Years Ago on 11 Nov 2021
Compulsory Gazette Notice
3 Years Ago on 2 Nov 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 11 Jul 2023
Termination of appointment of Samuel Stuart Stephen Less as a director on 29 November 2022
Submitted on 29 Nov 2022
Appointment of Mr Samuel Stuart Stephen Less as a director on 25 October 2022
Submitted on 25 Oct 2022
Termination of appointment of Angela Dawn Jones as a director on 14 May 2022
Submitted on 18 May 2022
Confirmation statement made on 21 April 2022 with no updates
Submitted on 5 May 2022
Micro company accounts made up to 30 November 2021
Submitted on 5 May 2022
Compulsory strike-off action has been discontinued
Submitted on 12 Nov 2021
Micro company accounts made up to 30 November 2020
Submitted on 11 Nov 2021
First Gazette notice for compulsory strike-off
Submitted on 2 Nov 2021
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Repayment History
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