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Confidential Desires Limited
Confidential Desires Limited is a dissolved company incorporated on 25 May 2005 with the registered office located in West Byfleet, Surrey. Confidential Desires Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 September 2019
(6 years ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05462668
Private limited company
Age
20 years
Incorporated
25 May 2005
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 Confidential Desires Limited
Contact
Update Details
Address
2 Park Court
Pyrford Road
West Byfleet
Surrey
KT14 6SD
Same address for the past
17 years
Companies in KT14 6SD
Telephone
08452581119
Email
Available in Endole App
Website
Hhman.co.uk
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Peter James Lara
Director • British • Lives in UK • Born in Oct 1964
Mr Peter James Lara
PSC • British • Lives in UK • Born in Oct 1964
Mrs Michele ANN Herzog
PSC • British • Lives in UK • Born in Jul 1967
Mr Alan Gregory Orchard
PSC • British • Lives in UK • Born in Dec 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Faun Investment Limited
Peter James Lara is a mutual person.
Active
Chester Management Limited
Peter James Lara is a mutual person.
Active
T.J.L. Consultants Limited
Peter James Lara is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 May 2018
For period
31 May
⟶
31 May 2018
Traded for
12 months
Cash in Bank
£16
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£16
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 17 Sep 2019
Voluntary Gazette Notice
6 Years Ago on 2 Jul 2019
Application To Strike Off
6 Years Ago on 25 Jun 2019
Full Accounts Submitted
6 Years Ago on 20 Feb 2019
Confirmation Submitted
7 Years Ago on 13 Jun 2018
Full Accounts Submitted
7 Years Ago on 14 Feb 2018
Alan Gregory Orchard Resigned
8 Years Ago on 26 Jun 2017
Michele Ann Herzog Resigned
8 Years Ago on 26 Jun 2017
Michele Ann Herzog Resigned
8 Years Ago on 26 Jun 2017
Confirmation Submitted
8 Years Ago on 7 Jun 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Sep 2019
First Gazette notice for voluntary strike-off
Submitted on 2 Jul 2019
Application to strike the company off the register
Submitted on 25 Jun 2019
Total exemption full accounts made up to 31 May 2018
Submitted on 20 Feb 2019
Confirmation statement made on 24 May 2018 with updates
Submitted on 13 Jun 2018
Total exemption full accounts made up to 31 May 2017
Submitted on 14 Feb 2018
Resolutions
Submitted on 25 Aug 2017
Termination of appointment of Michele Ann Herzog as a secretary on 26 June 2017
Submitted on 28 Jun 2017
Termination of appointment of Michele Ann Herzog as a director on 26 June 2017
Submitted on 28 Jun 2017
Termination of appointment of Alan Gregory Orchard as a director on 26 June 2017
Submitted on 28 Jun 2017
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Repayment History
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