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Secret Source Limited

Secret Source Limited is a dissolved company incorporated on 10 November 2004 with the registered office located in Cardiff, South Glamorgan. Secret Source Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 24 June 2014 (11 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05282951
Private limited company
Age
21 years
Incorporated 10 November 2004
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
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Contact Update Details
Address
1st Floor Tudor House
16 Cathedral Road
Cardiff
CF11 9LJ
Wales
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
-
Controllers (PSC)
-
Mrs Storm Thole
Secretary • Other • Born in Apr 1977
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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 (2006–2012)
Period Ended
30 Apr 2012
For period 30 Apr ⟶ 30 Apr 2012
Traded for 12 months
Cash in Bank
£19.77K
Increased by £2.51K (+15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£65.74K
Increased by £15.64K (+31%)
Total Liabilities
-£233.91K
Increased by £11.25K (+5%)
Net Assets
-£168.17K
Increased by £4.39K (-3%)
Debt Ratio (%)
356%
Decreased by 88.59% (-20%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 24 Jun 2014
Compulsory Gazette Notice
11 Years Ago on 11 Mar 2014
Matthew Thole Resigned
12 Years Ago on 7 Nov 2013
Compulsory Strike-Off Discontinued
12 Years Ago on 25 May 2013
Small Accounts Submitted
12 Years Ago on 22 May 2013
Compulsory Gazette Notice
12 Years Ago on 30 Apr 2013
Confirmation Submitted
12 Years Ago on 5 Feb 2013
Registered Address Changed
12 Years Ago on 12 Dec 2012
Small Accounts Submitted
13 Years Ago on 2 Mar 2012
Registered Address Changed
13 Years Ago on 5 Dec 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Jun 2014
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2014
Termination of appointment of Matthew Thole as a director
Submitted on 7 Nov 2013
Compulsory strike-off action has been discontinued
Submitted on 25 May 2013
Total exemption small company accounts made up to 30 April 2012
Submitted on 22 May 2013
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2013
Annual return made up to 10 November 2012 with full list of shareholders
Submitted on 5 Feb 2013
Registered office address changed from First Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ Wales on 12 December 2012
Submitted on 12 Dec 2012
Total exemption small company accounts made up to 30 April 2011
Submitted on 2 Mar 2012
Registered office address changed from 1St Floor, Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 5 December 2011
Submitted on 5 Dec 2011
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Repayment History
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