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Secret Love Limited

Secret Love Limited is a dissolved company incorporated on 7 August 2013 with the registered office located in Weybridge, Surrey. Secret Love 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
Via voluntary strike-off
Company No
08641664
Private limited company
Age
12 years
Incorporated 7 August 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
C/O A W Associates Room 122b, Regus Building
Wellington Way, Brooklans Business Park
Weybridge
Surrey
KT13 0TT
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Film Director • British • Lives in UK • Born in Feb 1947
Mr Dewi Emyr Humphreys
PSC • British • Lives in UK • Born in Feb 1947
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Mutual Companies
Dewi Productions Limited
Dewi Emyr Humphreys is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Aug 2017
For period 31 Aug31 Aug 2017
Traded for 12 months
Cash in Bank
£250
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£7.68K
Same as previous period
Total Liabilities
-£10.65K
Increased by £540 (+5%)
Net Assets
-£2.97K
Decreased by £540 (+22%)
Debt Ratio (%)
139%
Increased by 7.03% (+5%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 22 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 6 Nov 2018
Application To Strike Off
6 Years Ago on 26 Oct 2018
Registered Address Changed
7 Years Ago on 11 Jun 2018
Full Accounts Submitted
7 Years Ago on 31 May 2018
Registered Address Changed
7 Years Ago on 24 May 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 13 Jan 2018
Confirmation Submitted
7 Years Ago on 11 Jan 2018
Registered Address Changed
7 Years Ago on 4 Jan 2018
Compulsory Gazette Notice
7 Years Ago on 31 Oct 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 6 Nov 2018
Application to strike the company off the register
Submitted on 26 Oct 2018
Registered office address changed from C/O a W Associates Room 223a, Regus Building Wellington Way, Brooklans Business Park Weybridge Surrey KT13 0TT United Kingdom to C/O a W Associates Room 122B, Regus Building Wellington Way, Brooklans Business Park Weybridge Surrey KT13 0TT on 11 June 2018
Submitted on 11 Jun 2018
Total exemption full accounts made up to 31 August 2017
Submitted on 31 May 2018
Registered office address changed from Flat 9 47 Kings Terrace Camden Town London NW1 0JR United Kingdom to C/O a W Associates Room 223a, Regus Building Wellington Way, Brooklans Business Park Weybridge Surrey KT13 0TT on 24 May 2018
Submitted on 24 May 2018
Compulsory strike-off action has been discontinued
Submitted on 13 Jan 2018
Confirmation statement made on 4 January 2018 with no updates
Submitted on 11 Jan 2018
Registered office address changed from 35 Ballards Lane London N3 1XW England to Flat 9 47 Kings Terrace Camden Town London NW1 0JR on 4 January 2018
Submitted on 4 Jan 2018
First Gazette notice for compulsory strike-off
Submitted on 31 Oct 2017
Repayment History
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