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Secret Eye Holdings Limited

Secret Eye Holdings Limited is a dissolved company incorporated on 4 February 2013 with the registered office located in Manchester, Greater Manchester. Secret Eye Holdings Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 22 January 2019 (6 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
08388117
Private limited company
Age
12 years
Incorporated 4 February 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Secret Eye Holdings Limited
Contact Update Details
Address
The Chancery
58 Spring Gardens
Manchester
M2 1EW
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
-
Gary Paul McKenna
Director • British • Lives in England • Born in May 1979
Paul McKenna
Director • British • Lives in UK • Born in Mar 1954
Mrs Lesley McKenna
Director • British • Lives in England • Born in May 1954
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 Mar 2015
For period 31 Mar ⟶ 31 Mar 2015
Traded for 12 months
Cash in Bank
£146
Decreased by £173.07K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.12M
Increased by £583.34K (+108%)
Total Liabilities
-£14.18K
Decreased by £83.36K (-85%)
Net Assets
£1.11M
Increased by £666.7K (+151%)
Debt Ratio (%)
1%
Decreased by 16.86% (-93%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 22 Jan 2019
Declaration of Solvency
9 Years Ago on 7 Jan 2016
Registered Address Changed
9 Years Ago on 18 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 16 Dec 2015
Small Accounts Submitted
9 Years Ago on 24 Nov 2015
Confirmation Submitted
10 Years Ago on 16 Feb 2015
Small Accounts Submitted
11 Years Ago on 30 Jul 2014
Confirmation Submitted
11 Years Ago on 13 Feb 2014
Accounting Period Extended
12 Years Ago on 23 Jul 2013
Mrs Lesley Mckenna Appointed
12 Years Ago on 4 Mar 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Jan 2019
Return of final meeting in a members' voluntary winding up
Submitted on 22 Oct 2018
Liquidators' statement of receipts and payments to 23 November 2017
Submitted on 23 Jan 2018
Liquidators' statement of receipts and payments to 23 November 2016
Submitted on 31 Jan 2017
Declaration of solvency
Submitted on 7 Jan 2016
Registered office address changed from The Old Tannery Eastgate Accrington Lancashire BB5 6PW to The Chancery 58 Spring Gardens Manchester M2 1EW on 18 December 2015
Submitted on 18 Dec 2015
Appointment of a voluntary liquidator
Submitted on 16 Dec 2015
Resolutions
Submitted on 16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
Submitted on 24 Nov 2015
Annual return made up to 4 February 2015 with full list of shareholders
Submitted on 16 Feb 2015
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Repayment History
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