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White Secrets Ltd
White Secrets Ltd is a dissolved company incorporated on 13 August 2013 with the registered office located in Wallingford, Oxfordshire. White Secrets Ltd was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 January 2022
(3 years ago)
Was
8 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
08649123
Private limited company
Age
12 years
Incorporated
13 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
Learn more about White Secrets Ltd
Contact
Address
4 The Pound
Cholsey
Wallingford
Oxfordshire
OX10 9NS
England
Same address for the past
9 years
Companies in OX10 9NS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Marc Daryl Ayres
Director • PSC • Graphic Designer • British • Lives in UK • Born in May 1984
Mr Ben James Emerson
Director • PSC • Manager • British • Lives in UK • Born in Apr 1984
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bookmarc Ltd
Mr Marc Daryl Ayres is a mutual person.
Active
Jbmask Ltd
Mr Marc Daryl Ayres is a mutual person.
Active
Trademarcs Chapel Street Ltd
Mr Marc Daryl Ayres is a mutual person.
Active
Ayres Investments Ltd
Mr Marc Daryl Ayres is a mutual person.
Active
Origin Secured Ltd
Mr Marc Daryl Ayres is a mutual person.
Active
Fresh Mjolk Ltd
Mr Marc Daryl Ayres is a mutual person.
Dissolved
Roar Vip Ltd
Mr Marc Daryl Ayres is a mutual person.
Dissolved
Leo Xander Limited
Mr Marc Daryl Ayres is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Aug 2020
For period
31 Aug
⟶
31 Aug 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£927
Same as previous period
Total Liabilities
-£7.26K
Same as previous period
Net Assets
-£6.33K
Same as previous period
Debt Ratio (%)
783%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 18 Jan 2022
Compulsory Gazette Notice
3 Years Ago on 2 Nov 2021
Micro Accounts Submitted
4 Years Ago on 28 May 2021
Confirmation Submitted
4 Years Ago on 30 Sep 2020
Micro Accounts Submitted
5 Years Ago on 29 May 2020
Confirmation Submitted
5 Years Ago on 9 Sep 2019
Micro Accounts Submitted
6 Years Ago on 30 May 2019
Mr Ben James Emerson (PSC) Details Changed
6 Years Ago on 1 Dec 2018
Confirmation Submitted
6 Years Ago on 16 Oct 2018
Micro Accounts Submitted
7 Years Ago on 30 May 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Jan 2022
First Gazette notice for compulsory strike-off
Submitted on 2 Nov 2021
Micro company accounts made up to 31 August 2020
Submitted on 28 May 2021
Confirmation statement made on 13 August 2020 with no updates
Submitted on 30 Sep 2020
Micro company accounts made up to 31 August 2019
Submitted on 29 May 2020
Confirmation statement made on 13 August 2019 with no updates
Submitted on 9 Sep 2019
Micro company accounts made up to 31 August 2018
Submitted on 30 May 2019
Change of details for Mr Ben James Emerson as a person with significant control on 1 December 2018
Submitted on 21 Jan 2019
Confirmation statement made on 13 August 2018 with no updates
Submitted on 16 Oct 2018
Micro company accounts made up to 31 August 2017
Submitted on 30 May 2018
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Repayment History
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See All Charges & CCJs