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The Secret Stables Limited

The Secret Stables Limited is a dissolved company incorporated on 18 October 2012 with the registered office located in Windsor, Berkshire. The Secret Stables Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 14 May 2019 (6 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
08258179
Private limited company
Age
12 years
Incorporated 18 October 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 The Secret Stables Limited
Contact
Address
38 Eton Wick Road
Eton Wick
Windsor
SL4 6JL
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Edwina Prudence Halanen
Director • British • Lives in England • Born in Oct 1942
Ms Justine Toni Armitage
Director • English • Lives in England • Born in Jun 1964
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
West End Wines Limited
Edwina Prudence Halanen is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£49
Decreased by £372 (-88%)
Turnover
Unreported
Decreased by £10.37K (-100%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£49
Decreased by £479 (-91%)
Total Liabilities
-£16.01K
Increased by £443 (+3%)
Net Assets
-£15.96K
Decreased by £922 (+6%)
Debt Ratio (%)
32676%
Increased by 29727.03% (+1008%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 14 May 2019
Voluntary Gazette Notice
6 Years Ago on 26 Feb 2019
Application To Strike Off
6 Years Ago on 19 Feb 2019
Full Accounts Submitted
6 Years Ago on 18 Sep 2018
Registered Address Changed
7 Years Ago on 6 Mar 2018
Confirmation Submitted
7 Years Ago on 15 Jan 2018
Registered Address Changed
8 Years Ago on 9 Aug 2017
Ms Justine Toni Armitage Details Changed
8 Years Ago on 8 Aug 2017
Ms Edwina Prudence Halanen Details Changed
8 Years Ago on 8 Aug 2017
Full Accounts Submitted
8 Years Ago on 27 Feb 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 May 2019
First Gazette notice for voluntary strike-off
Submitted on 26 Feb 2019
Application to strike the company off the register
Submitted on 19 Feb 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 18 Sep 2018
Registered office address changed from Chantry House 10a High Street Billericay Essex CM12 9BQ England to 38 Eton Wick Road Eton Wick Windsor SL4 6JL on 6 March 2018
Submitted on 6 Mar 2018
Confirmation statement made on 13 January 2018 with no updates
Submitted on 15 Jan 2018
Registered office address changed from 76 George Street Oldham OL1 1LS to Chantry House 10a High Street Billericay Essex CM12 9BQ on 9 August 2017
Submitted on 9 Aug 2017
Director's details changed for Ms Edwina Prudence Halanen on 8 August 2017
Submitted on 8 Aug 2017
Director's details changed for Ms Justine Toni Armitage on 8 August 2017
Submitted on 8 Aug 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 27 Feb 2017
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Repayment History
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