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Red Secret Limited

Red Secret Limited is a dissolved company incorporated on 3 October 2011 with the registered office located in Tamworth, Staffordshire. Red Secret Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 19 December 2016 (8 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
07795376
Private limited company
Age
13 years
Incorporated 3 October 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
3 Hamel House Calico Business Park
Sandy Way
Tamworth
B77 4BF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
-
Director • Secretary • Malaysian • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
31 Oct 2013
For period 31 Oct31 Oct 2013
Traded for 12 months
Cash in Bank
£1.25K
Increased by £364 (+41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£168.82K
Decreased by £38.89K (-19%)
Total Liabilities
-£241.1K
Increased by £57.45K (+31%)
Net Assets
-£72.28K
Decreased by £96.34K (-400%)
Debt Ratio (%)
143%
Increased by 54.4% (+62%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 19 Dec 2016
Registered Address Changed
10 Years Ago on 7 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 6 Jul 2015
Confirmation Submitted
10 Years Ago on 20 Oct 2014
Small Accounts Submitted
11 Years Ago on 18 Aug 2014
Confirmation Submitted
11 Years Ago on 11 Oct 2013
Small Accounts Submitted
12 Years Ago on 26 Feb 2013
Confirmation Submitted
12 Years Ago on 8 Oct 2012
Incorporated
13 Years Ago on 3 Oct 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Dec 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Sep 2016
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 25 Aug 2015
Registered office address changed from 170 Ivyfield Road Birmingham B23 7HS to 3 Hamel House Calico Business Park Sandy Way Tamworth B77 4BF on 7 July 2015
Submitted on 7 Jul 2015
Statement of affairs with form 4.19
Submitted on 6 Jul 2015
Appointment of a voluntary liquidator
Submitted on 6 Jul 2015
Resolutions
Submitted on 6 Jul 2015
Annual return made up to 3 October 2014 with full list of shareholders
Submitted on 20 Oct 2014
Total exemption small company accounts made up to 31 October 2013
Submitted on 18 Aug 2014
Annual return made up to 3 October 2013 with full list of shareholders
Submitted on 11 Oct 2013
Repayment History
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