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Secret Ventures Limited

Secret Ventures Limited is a dissolved company incorporated on 20 December 2011 with the registered office located in London, Greater London. Secret Ventures Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 19 December 2017 (7 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
07888223
Private limited company
Age
13 years
Incorporated 20 December 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
Address
2nd Floor Regent Arcade House
19-25 Argyll Street
London
W1F 7TS
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1970
Director • Ceo • British • Lives in England • Born in Sep 1960
Director • Concert Promoter • Irish • Lives in Ireland • Born in Jul 1953
Director • Coo • British • Lives in UK • Born in Apr 1967
Secretary
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£102
Same as previous period
Total Liabilities
-£1
Decreased by £15K (-100%)
Net Assets
£101
Increased by £15K (-101%)
Debt Ratio (%)
1%
Decreased by 14705.88% (-100%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 19 Dec 2017
Voluntary Gazette Notice
8 Years Ago on 3 Oct 2017
Application To Strike Off
8 Years Ago on 20 Sep 2017
Confirmation Submitted
8 Years Ago on 14 Jan 2017
Mr Stuart Robert Douglas Appointed
9 Years Ago on 15 Sep 2016
Mr Paul Robert Latham Appointed
9 Years Ago on 15 Sep 2016
Edward Dolman Resigned
9 Years Ago on 15 Sep 2016
Selina Emeny Appointed
9 Years Ago on 15 Sep 2016
James Richard Shepherd Whewell Resigned
9 Years Ago on 15 Sep 2016
Denis Desmond Appointed
9 Years Ago on 15 Sep 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Dec 2017
First Gazette notice for voluntary strike-off
Submitted on 3 Oct 2017
Application to strike the company off the register
Submitted on 20 Sep 2017
Confirmation statement made on 20 December 2016 with updates
Submitted on 14 Jan 2017
Appointment of Mr Stuart Robert Douglas as a director on 15 September 2016
Submitted on 30 Nov 2016
Appointment of Mr Paul Robert Latham as a director on 15 September 2016
Submitted on 22 Nov 2016
Registered office address changed from 59-65 Worship Street London EC2A 2DU to 2nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS on 2 November 2016
Submitted on 2 Nov 2016
Termination of appointment of Joanne Elizabeth Vidler as a director on 15 September 2016
Submitted on 2 Nov 2016
Appointment of Denis Desmond as a director on 15 September 2016
Submitted on 2 Nov 2016
Termination of appointment of James Richard Shepherd Whewell as a director on 15 September 2016
Submitted on 2 Nov 2016
Repayment History
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