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Secrets (Holborn) Limited
Secrets (Holborn) Limited is a dissolved company incorporated on 21 March 2000 with the registered office located in London, Greater London. Secrets (Holborn) Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 April 2023
(2 years 4 months ago)
Was
23 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03952792
Private limited company
Age
25 years
Incorporated
21 March 2000
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 (Holborn) Limited
Contact
Address
3 Gray's Inn Road
London
WC1X 8HG
England
Same address for the past
4 years
Companies in WC1X 8HG
Telephone
02072426266
Email
Unreported
Website
Secrets-clubs.co.uk
See All Contacts
People
Officers
0
Shareholders
2
Controllers (PSC)
2
Mr Ben De Haan
PSC • British • Lives in England • Born in Nov 1942
Mr Stephen Stuart Samuel Less
PSC • British • Lives in England • Born in Apr 1942
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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
£1.62M
Same as previous period
Total Liabilities
-£1.51M
Same as previous period
Net Assets
£105.56K
Same as previous period
Debt Ratio (%)
93%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 4 Months Ago on 11 Apr 2023
Compulsory Strike-Off Suspended
2 Years 6 Months Ago on 14 Feb 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 3 Jan 2023
Angela Dawn Jones Resigned
3 Years Ago on 14 May 2022
Confirmation Submitted
3 Years Ago on 5 May 2022
Micro Accounts 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
Confirmation Submitted
4 Years Ago on 3 Jul 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Apr 2023
Compulsory strike-off action has been suspended
Submitted on 14 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 3 Jan 2023
Termination of appointment of Angela Dawn Jones as a director on 14 May 2022
Submitted on 18 May 2022
Micro company accounts made up to 30 November 2021
Submitted on 5 May 2022
Confirmation statement made on 21 March 2022 with no updates
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
Confirmation statement made on 21 March 2021 with no updates
Submitted on 3 Jul 2021
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Repayment History
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See All Charges & CCJs