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Secretsundaze Recordings Ltd

Secretsundaze Recordings Ltd is a dissolved company incorporated on 9 March 2011 with the registered office located in London, Greater London. Secretsundaze Recordings Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 10 March 2020 (5 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
07556906
Private limited company
Age
14 years
Incorporated 9 March 2011
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 Secretsundaze Recordings Ltd
Contact
Address
The Laundry Unit 4
2-18 Warburton Road
London
E8 3FN
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Giles Edward Smith
Secretary • PSC • Director • British • Lives in UK • Born in Nov 1976
Mr James Douglas Priestley
Director • PSC • British • Lives in England • Born in Sep 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
SS London Limited
Mr James Douglas Priestley and Giles Edward Smith are mutual people.
Active
Silk Holdings Ltd
Mr James Douglas Priestley and Giles Edward Smith are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
31 Mar 2018
For period 31 Mar ⟶ 31 Mar 2018
Traded for 12 months
Cash in Bank
£208
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.99K
Same as previous period
Total Liabilities
-£5.26K
Same as previous period
Net Assets
-£2.27K
Same as previous period
Debt Ratio (%)
176%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
5 Years Ago on 10 Mar 2020
Compulsory Gazette Notice
5 Years Ago on 24 Dec 2019
Full Accounts Submitted
6 Years Ago on 20 Nov 2018
Confirmation Submitted
6 Years Ago on 5 Nov 2018
Mr Giles Edward Smith (PSC) Details Changed
6 Years Ago on 18 Sep 2018
Full Accounts Submitted
7 Years Ago on 30 Dec 2017
Mr Giles Edward Smith Details Changed
7 Years Ago on 31 Oct 2017
Mr Giles Edward Smith Details Changed
7 Years Ago on 31 Oct 2017
James Douglas Priestley (PSC) Resigned
9 Years Ago on 1 Jul 2016
Giles Edward Smith (PSC) Resigned
9 Years Ago on 1 Jul 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Mar 2020
First Gazette notice for compulsory strike-off
Submitted on 24 Dec 2019
Total exemption full accounts made up to 31 March 2018
Submitted on 20 Nov 2018
Confirmation statement made on 3 October 2018 with no updates
Submitted on 5 Nov 2018
Change of details for Mr Giles Edward Smith as a person with significant control on 18 September 2018
Submitted on 18 Sep 2018
Cessation of Giles Edward Smith as a person with significant control on 1 July 2016
Submitted on 18 Sep 2018
Cessation of James Douglas Priestley as a person with significant control on 1 July 2016
Submitted on 18 Sep 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 30 Dec 2017
Secretary's details changed for Mr Giles Edward Smith on 31 October 2017
Submitted on 31 Oct 2017
Director's details changed for Mr Giles Edward Smith on 31 October 2017
Submitted on 31 Oct 2017
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Repayment History
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