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Secret Ingredient Limited

Secret Ingredient Limited is a dissolved company incorporated on 6 October 2006 with the registered office located in Birmingham, West Midlands. Secret Ingredient Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 13 December 2023 (1 year 9 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05958749
Private limited company
Age
18 years
Incorporated 6 October 2006
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
Address
The Silverworks
67-71 Northwood Street
Birmingham
West Midlands
B3 1TX
Address changed on 1 Apr 2022 (3 years ago)
Previous address was 30 st Pauls Square Birmingham West Midlands B3 1QZ
Telephone
07791607754
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Geoffrey Paul Arrowsmith
Director • Secretary • PSC • British • Lives in England • Born in Aug 1969
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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 (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar ⟶ 31 Mar 2020
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
£2.15K
Decreased by £79.26K (-97%)
Total Liabilities
-£2.15K
Decreased by £20.35K (-90%)
Net Assets
-£1
Decreased by £58.91K (-100%)
Debt Ratio (%)
100%
Increased by 72.4% (+262%)
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Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 13 Dec 2023
Registered Address Changed
3 Years Ago on 1 Apr 2022
Registered Address Changed
4 Years Ago on 24 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 24 Dec 2020
Declaration of Solvency
4 Years Ago on 24 Dec 2020
Amended Micro Accounts Submitted
4 Years Ago on 20 Dec 2020
Charge Satisfied
4 Years Ago on 10 Dec 2020
Micro Accounts Submitted
4 Years Ago on 8 Oct 2020
Confirmation Submitted
4 Years Ago on 6 Oct 2020
Micro Accounts Submitted
5 Years Ago on 9 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 13 Sep 2023
Liquidators' statement of receipts and payments to 20 December 2022
Submitted on 20 Feb 2023
Registered office address changed from 30 st Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 1 April 2022
Submitted on 1 Apr 2022
Liquidators' statement of receipts and payments to 20 December 2021
Submitted on 1 Feb 2022
Declaration of solvency
Submitted on 24 Dec 2020
Resolutions
Submitted on 24 Dec 2020
Appointment of a voluntary liquidator
Submitted on 24 Dec 2020
Registered office address changed from 5 Station Road Hinckley Leicestershire LE10 1AW England to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 24 December 2020
Submitted on 24 Dec 2020
Amended micro company accounts made up to 31 March 2020
Submitted on 20 Dec 2020
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Repayment History
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