ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Secrets (Western) Ltd

Secrets (Western) Ltd is a liquidation company incorporated on 31 August 2005 with the registered office located in London, Greater London. Secrets (Western) Ltd was registered 20 years ago.
Status
Liquidation
Company No
05549339
Private limited company
Age
20 years
Incorporated 31 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2022 (3 years ago)
Next confirmation dated 9 May 2023
Was due on 23 May 2023 (2 years 3 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 23 November 2022
Was due on 23 August 2023 (2 years ago)
Contact
Address
3 Gray's Inn Road
London
WC1X 8HG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
1
SL LH Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £299 (-100%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£32.77K
Decreased by £589.02K (-95%)
Total Liabilities
-£4.05M
Decreased by £16.39K (-0%)
Net Assets
-£4.01M
Decreased by £572.63K (+17%)
Debt Ratio (%)
12349%
Increased by 11695.1% (+1790%)
Latest Activity
Court Order to Wind Up
2 Years 6 Months Ago on 18 Feb 2023
Stephen Stuart Samuel Less Resigned
3 Years Ago on 27 Aug 2022
Mr Stephen Stuart Samuel Less Appointed
3 Years Ago on 11 Jul 2022
Angela Dawn Jones Resigned
3 Years Ago on 14 May 2022
Full Accounts Submitted
3 Years Ago on 11 May 2022
Confirmation Submitted
3 Years Ago on 11 May 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
Compulsory Strike-Off Discontinued
3 Years Ago on 2 Nov 2021
Confirmation Submitted
3 Years Ago on 1 Nov 2021
Compulsory Gazette Notice
3 Years Ago on 26 Oct 2021
Get Credit Report
Discover Secrets (Western) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Order of court to wind up
Submitted on 18 Feb 2023
Termination of appointment of Stephen Stuart Samuel Less as a director on 27 August 2022
Submitted on 27 Aug 2022
Appointment of Mr Stephen Stuart Samuel Less as a director on 11 July 2022
Submitted on 11 Jul 2022
Termination of appointment of Angela Dawn Jones as a director on 14 May 2022
Submitted on 18 May 2022
Confirmation statement made on 9 May 2022 with no updates
Submitted on 11 May 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 11 May 2022
Total exemption full accounts made up to 30 November 2020
Submitted on 22 Dec 2021
Compulsory strike-off action has been discontinued
Submitted on 2 Nov 2021
Confirmation statement made on 31 August 2021 with no updates
Submitted on 1 Nov 2021
First Gazette notice for compulsory strike-off
Submitted on 26 Oct 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year