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Dirty Little Secret Limited
Dirty Little Secret Limited is a dissolved company incorporated on 10 April 2012 with the registered office located in Cleckheaton, West Yorkshire. Dirty Little Secret Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 December 2015
(9 years ago)
Was
3 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
08023751
Private limited company
Age
13 years
Incorporated
10 April 2012
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 Dirty Little Secret Limited
Contact
Address
XL BUSINESS SOLUTIONS LTD
Premier House Bradford Road
Cleckheaton
BD19 3TT
Same address for the past
11 years
Companies in BD19 3TT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Steven Day
Director • Manager • British • Lives in England • Born in Aug 1980
Mr Stephen John Rimmer
Director • Manager • British • Lives in UK • Born in Oct 1985
Mr Andrew John Gillett
Director • Finance Director • British • Lives in UK • Born in Mar 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cads South Yorkshire Limited
Mr Stephen John Rimmer is a mutual person.
Active
Skinn Limited
Mr Stephen John Rimmer is a mutual person.
Dissolved
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Financials
Dirty Little Secret Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 2 Dec 2015
Voluntary Liquidator Appointed
11 Years Ago on 31 Dec 2013
Registered Address Changed
11 Years Ago on 11 Dec 2013
Confirmation Submitted
12 Years Ago on 11 Apr 2013
Mr Andrew John Gillett Details Changed
12 Years Ago on 1 Jan 2013
Incorporated
13 Years Ago on 10 Apr 2012
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Dec 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Sep 2015
Liquidators' statement of receipts and payments to 15 December 2014
Submitted on 31 Dec 2014
Statement of affairs with form 4.19
Submitted on 31 Dec 2013
Appointment of a voluntary liquidator
Submitted on 31 Dec 2013
Resolutions
Submitted on 31 Dec 2013
Resolutions
Submitted on 31 Dec 2013
Registered office address changed from 7 Smithfield Shalesmoor Sheffield South Yorkshire S3 7AR United Kingdom on 11 December 2013
Submitted on 11 Dec 2013
Annual return made up to 10 April 2013 with full list of shareholders
Submitted on 11 Apr 2013
Director's details changed for Mr Andrew John Gillett on 1 January 2013
Submitted on 11 Apr 2013
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Repayment History
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