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Secrets (Euston Square) Limited

Secrets (Euston Square) Limited is a dissolved company incorporated on 2 May 2003 with the registered office located in London, Greater London. Secrets (Euston Square) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 12 October 2021 (3 years ago)
Was 18 years old at the time of dissolution
Via compulsory strike-off
Company No
04752665
Private limited company
Age
22 years
Incorporated 2 May 2003
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 (Euston Square) Limited
Contact
Address
3 Gray's Inn Road
London
WC1X 8HG
England
Same address for the past 4 years
Telephone
02072356000
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Ms Angela Dawn Jones
Director • British • Lives in England • Born in May 1968
SL LH Holdings Limited
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 (2010–2019)
Period Ended
30 Nov 2019
For period 30 Nov ⟶ 30 Nov 2019
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 12 Oct 2021
Compulsory Gazette Notice
4 Years Ago on 27 Jul 2021
Registered Address Changed
4 Years Ago on 15 Mar 2021
Micro Accounts Submitted
4 Years Ago on 25 Nov 2020
Confirmation Submitted
5 Years Ago on 14 May 2020
Registered Address Changed
6 Years Ago on 30 May 2019
Confirmation Submitted
6 Years Ago on 18 May 2019
Micro Accounts Submitted
6 Years Ago on 11 Mar 2019
Micro Accounts Submitted
7 Years Ago on 9 Aug 2018
Confirmation Submitted
7 Years Ago on 8 May 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Oct 2021
First Gazette notice for compulsory strike-off
Submitted on 27 Jul 2021
Registered office address changed from Suite 9, 2nd Floor Crystal House New Bedford Road Luton LU1 1HS England to 3 Gray's Inn Road London WC1X 8HG on 15 March 2021
Submitted on 15 Mar 2021
Micro company accounts made up to 30 November 2019
Submitted on 25 Nov 2020
Confirmation statement made on 2 May 2020 with no updates
Submitted on 14 May 2020
Registered office address changed from The Stockwood Suite a Britannia House, Leagrave Road Luton LU3 1RJ to Suite 9, 2nd Floor Crystal House New Bedford Road Luton LU1 1HS on 30 May 2019
Submitted on 30 May 2019
Confirmation statement made on 2 May 2019 with no updates
Submitted on 18 May 2019
Micro company accounts made up to 30 November 2018
Submitted on 11 Mar 2019
Resolutions
Submitted on 13 Dec 2018
Micro company accounts made up to 30 November 2017
Submitted on 9 Aug 2018
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Repayment History
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