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Secret Hotels2 Limited

Secret Hotels2 Limited is a dissolved company incorporated on 18 March 2002 with the registered office located in Richmond, Greater London. Secret Hotels2 Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 11 December 2018 (6 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04397325
Private limited company
Age
23 years
Incorporated 18 March 2002
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
Address
3rd Floor, 1 Church Road
Richmond
Surrey
TW9 2QE
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Cfa, VP Treasury • American • Lives in United States • Born in Nov 1974
Lastminute.Com Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Leisure Cars International Limited
Brian Scott Evans is a mutual person.
Active
Laser Holdings Limited
Brian Scott Evans is a mutual person.
Active
TVL Europe
Brian Scott Evans is a mutual person.
Active
TVL Travel Limited
Brian Scott Evans is a mutual person.
Active
Last Minute Network Limited
Brian Scott Evans is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£47K
Increased by £35K (+292%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£47K
Increased by £35K (+292%)
Total Liabilities
-£199K
Decreased by £94K (-32%)
Net Assets
-£152K
Increased by £129K (-46%)
Debt Ratio (%)
423%
Decreased by 2018.26% (-83%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 11 Dec 2018
Voluntary Gazette Notice
7 Years Ago on 25 Sep 2018
Application To Strike Off
7 Years Ago on 17 Sep 2018
Mr Brian Scott Evans Appointed
7 Years Ago on 9 May 2018
Christopher Nester Resigned
7 Years Ago on 9 May 2018
Confirmation Submitted
8 Years Ago on 31 Oct 2017
Full Accounts Submitted
8 Years Ago on 5 Oct 2017
Iain Dixon Lindsay Resigned
8 Years Ago on 25 Aug 2017
Mr Christopher Nester Appointed
8 Years Ago on 24 Aug 2017
Holly Manvell Resigned
8 Years Ago on 22 Aug 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Dec 2018
First Gazette notice for voluntary strike-off
Submitted on 25 Sep 2018
Application to strike the company off the register
Submitted on 17 Sep 2018
Termination of appointment of Christopher Nester as a director on 9 May 2018
Submitted on 22 Jun 2018
Appointment of Mr Brian Scott Evans as a director on 9 May 2018
Submitted on 22 Jun 2018
Confirmation statement made on 30 September 2017 with updates
Submitted on 31 Oct 2017
Full accounts made up to 31 December 2016
Submitted on 5 Oct 2017
Appointment of Mr Christopher Nester as a director on 24 August 2017
Submitted on 30 Aug 2017
Termination of appointment of Iain Dixon Lindsay as a director on 25 August 2017
Submitted on 29 Aug 2017
Termination of appointment of Holly Manvell as a secretary on 22 August 2017
Submitted on 22 Aug 2017
Repayment History
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