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Emma`s Secret Limited

Emma`s Secret Limited is a dissolved company incorporated on 18 August 2003 with the registered office located in Southampton, Hampshire. Emma`s Secret Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 28 February 2019 (6 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
04869802
Private limited company
Age
22 years
Incorporated 18 August 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
Address
12-14 Carlton Place
Southampton
SO15 2EA
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Aug 1959
Director • British • Lives in England • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Blendcall Limited
Kevin Belshaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Aug 2016
For period 31 Aug31 Aug 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.63K
Decreased by £28 (-0%)
Total Liabilities
-£23.62K
Increased by £8.14K (+53%)
Net Assets
-£2K
Decreased by £8.17K (-132%)
Debt Ratio (%)
109%
Increased by 37.73% (+53%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 28 Feb 2019
Registered Address Changed
7 Years Ago on 15 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 10 Jan 2018
Confirmation Submitted
8 Years Ago on 6 Oct 2017
Full Accounts Submitted
8 Years Ago on 31 May 2017
Confirmation Submitted
9 Years Ago on 30 Aug 2016
Micro Accounts Submitted
9 Years Ago on 31 May 2016
Confirmation Submitted
10 Years Ago on 20 Aug 2015
Micro Accounts Submitted
10 Years Ago on 29 May 2015
Confirmation Submitted
11 Years Ago on 19 Aug 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Feb 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Nov 2018
Resignation of a liquidator
Submitted on 29 Mar 2018
Registered office address changed from 402 Nuthall Road Nottingham NG8 5DS to 12-14 Carlton Place Southampton SO15 2EA on 15 January 2018
Submitted on 15 Jan 2018
Statement of affairs
Submitted on 10 Jan 2018
Appointment of a voluntary liquidator
Submitted on 10 Jan 2018
Resolutions
Submitted on 10 Jan 2018
Confirmation statement made on 18 August 2017 with no updates
Submitted on 6 Oct 2017
Total exemption full accounts made up to 31 August 2016
Submitted on 31 May 2017
Confirmation statement made on 18 August 2016 with updates
Submitted on 30 Aug 2016
Repayment History
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