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Secretpassion 2011 Ltd

Secretpassion 2011 Ltd is a dissolved company incorporated on 9 September 2011 with the registered office located in Gloucester, Gloucestershire. Secretpassion 2011 Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 28 March 2017 (8 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
07768554
Private limited company
Age
14 years
Incorporated 9 September 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
Contact
Address
Beaumont House
172 Southgate Street
Gloucester
Gloucestershire
GL1 2EZ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • Online Marketing • English • Lives in England • Born in Apr 1979
Director • Entrepeneur • Pakistani • Lives in UK • Born in Feb 1982
Director • Heating & Plumbing Engineer • British • Lives in England • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Grow With Seo Ltd
Steven Wishaw is a mutual person.
Active
Magentic Ltd
Mr Humayun Khalid is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £9.5K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£967
Decreased by £9.71K (-91%)
Total Liabilities
-£31.33K
Decreased by £4.58K (-13%)
Net Assets
-£30.36K
Decreased by £5.13K (+20%)
Debt Ratio (%)
3240%
Increased by 2903.12% (+863%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 28 Mar 2017
Voluntary Gazette Notice
8 Years Ago on 10 Jan 2017
Application To Strike Off
8 Years Ago on 3 Jan 2017
Compulsory Gazette Notice
8 Years Ago on 13 Dec 2016
Small Accounts Submitted
9 Years Ago on 27 Jun 2016
Confirmation Submitted
9 Years Ago on 28 Oct 2015
Small Accounts Submitted
10 Years Ago on 22 Jun 2015
Steven Wishaw Appointed
10 Years Ago on 22 Dec 2014
Confirmation Submitted
10 Years Ago on 15 Oct 2014
Mr Humayun Khalid Appointed
11 Years Ago on 5 Aug 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Mar 2017
First Gazette notice for voluntary strike-off
Submitted on 10 Jan 2017
Application to strike the company off the register
Submitted on 3 Jan 2017
First Gazette notice for compulsory strike-off
Submitted on 13 Dec 2016
Total exemption small company accounts made up to 30 September 2015
Submitted on 27 Jun 2016
Annual return made up to 9 September 2015 with full list of shareholders
Submitted on 28 Oct 2015
Total exemption small company accounts made up to 30 September 2014
Submitted on 22 Jun 2015
Appointment of Steven Wishaw as a director on 22 December 2014
Submitted on 26 Feb 2015
Annual return made up to 9 September 2014 with full list of shareholders
Submitted on 15 Oct 2014
Appointment of Mr Humayun Khalid as a director on 5 August 2014
Submitted on 6 Oct 2014
Repayment History
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