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Secret Earth Limited

Secret Earth Limited is a dissolved company incorporated on 28 June 2010 with the registered office located in London, Greater London. Secret Earth Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 26 April 2016 (9 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
07297242
Private limited company
Age
15 years
Incorporated 28 June 2010
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
Central Building
3 Matthew Parker Street
Westminster
London
SW1H 9NE
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Matthew Frederick Roach
Director • Ceo • British • Lives in UK • Born in Sep 1973
Mr John Reuben Kat
Director • Australian • Lives in England • Born in Feb 1971
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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 (2010–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£75.35K
Increased by £36.81K (+95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£396.56K
Increased by £105.13K (+36%)
Total Liabilities
-£803.86K
Increased by £212.63K (+36%)
Net Assets
-£407.29K
Decreased by £107.5K (+36%)
Debt Ratio (%)
203%
Decreased by 0.16% (-0%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 26 Apr 2016
Compulsory Gazette Notice
9 Years Ago on 9 Feb 2016
Confirmation Submitted
10 Years Ago on 1 Jul 2015
Small Accounts Submitted
11 Years Ago on 8 Oct 2014
Matthew Roach Details Changed
11 Years Ago on 1 Oct 2014
Mr John Reuben Kat Details Changed
11 Years Ago on 1 Oct 2014
Confirmation Submitted
11 Years Ago on 30 Jun 2014
Registered Address Changed
11 Years Ago on 5 Feb 2014
John Reuben Kat Details Changed
11 Years Ago on 23 Jan 2014
Matthew Roach Details Changed
11 Years Ago on 23 Jan 2014
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Documents
Bona Vacantia disclaimer
Submitted on 29 Jun 2016
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Apr 2016
First Gazette notice for compulsory strike-off
Submitted on 9 Feb 2016
Annual return made up to 28 June 2015 with full list of shareholders
Submitted on 1 Jul 2015
Director's details changed for Mr John Reuben Kat on 1 October 2014
Submitted on 21 Oct 2014
Director's details changed for Matthew Roach on 1 October 2014
Submitted on 21 Oct 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 8 Oct 2014
Annual return made up to 28 June 2014 with full list of shareholders
Submitted on 30 Jun 2014
Registered office address changed from the Mast House 95 Mudeford Christchurch Dorset BH23 3NJ England on 5 February 2014
Submitted on 5 Feb 2014
Director's details changed for Matthew Roach on 23 January 2014
Submitted on 24 Jan 2014
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Repayment History
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