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Secret-Sun London Ltd

Secret-Sun London Ltd is a dissolved company incorporated on 15 April 2013 with the registered office located in London, Greater London. Secret-Sun London Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 5 February 2019 (6 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
08487645
Private limited company
Age
12 years
Incorporated 15 April 2013
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
Office 200 34 Buckingham Palace Road
Belgravia
London
SW1W 0RH
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Polish • Lives in UK • Born in Feb 1981
Director • PSC • Polish • Lives in UK • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
30 Apr 2017
For period 30 Apr30 Apr 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6.2K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.4K
Decreased by £4K (-63%)
Total Liabilities
-£2K
Increased by £1.7K (+567%)
Net Assets
£400
Decreased by £5.7K (-93%)
Debt Ratio (%)
83%
Increased by 78.65% (+1678%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 5 Feb 2019
Voluntary Gazette Notice
6 Years Ago on 20 Nov 2018
Application To Strike Off
6 Years Ago on 8 Nov 2018
Confirmation Submitted
7 Years Ago on 1 Jun 2018
Micro Accounts Submitted
7 Years Ago on 31 Jan 2018
Confirmation Submitted
8 Years Ago on 15 May 2017
Small Accounts Submitted
8 Years Ago on 31 Jan 2017
Confirmation Submitted
9 Years Ago on 17 Jun 2016
Small Accounts Submitted
9 Years Ago on 31 Jan 2016
Registered Address Changed
10 Years Ago on 8 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Feb 2019
First Gazette notice for voluntary strike-off
Submitted on 20 Nov 2018
Application to strike the company off the register
Submitted on 8 Nov 2018
Confirmation statement made on 8 May 2018 with no updates
Submitted on 1 Jun 2018
Micro company accounts made up to 30 April 2017
Submitted on 31 Jan 2018
Statement of capital following an allotment of shares on 1 May 2015
Submitted on 28 Jun 2017
Confirmation statement made on 8 May 2017 with updates
Submitted on 15 May 2017
Total exemption small company accounts made up to 30 April 2016
Submitted on 31 Jan 2017
Annual return made up to 8 May 2016 with full list of shareholders
Submitted on 17 Jun 2016
Total exemption small company accounts made up to 30 April 2015
Submitted on 31 Jan 2016
Repayment History
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