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Secrets (Tower Bridge) Limited
Secrets (Tower Bridge) Limited is a dissolved company incorporated on 16 August 2013 with the registered office located in Luton, Bedfordshire. Secrets (Tower Bridge) Limited was registered 12 years ago.
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Status
Dissolved
Dissolved on
6 October 2015
(9 years ago)
Was
2 years 1 month old
at the time of dissolution
Via
voluntary
strike-off
Company No
08653280
Private limited company
Age
12 years
Incorporated
16 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 Secrets (Tower Bridge) Limited
Contact
Address
The Stockwood Suite A Britannia House
Leagrave Road
Luton
LU3 1RJ
Same address since
incorporation
Companies in LU3 1RJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
-
Controllers (PSC)
-
Mr Brian Victor Michael Sampson
Director • Uk • Lives in England • Born in Jul 1942
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Secrets (Tower Bridge) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 6 Oct 2015
Voluntary Gazette Notice
10 Years Ago on 23 Jun 2015
Application To Strike Off
10 Years Ago on 15 Jun 2015
Accounting Period Extended
10 Years Ago on 26 Sep 2014
Confirmation Submitted
10 Years Ago on 10 Sep 2014
Michael Drameh Resigned
11 Years Ago on 23 Apr 2014
Mr Brian Victor Michael Sampson Appointed
11 Years Ago on 9 Apr 2014
Incorporated
12 Years Ago on 16 Aug 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Oct 2015
First Gazette notice for voluntary strike-off
Submitted on 23 Jun 2015
Application to strike the company off the register
Submitted on 15 Jun 2015
Current accounting period extended from 31 August 2014 to 30 November 2014
Submitted on 26 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
Submitted on 10 Sep 2014
Termination of appointment of Michael Drameh as a director
Submitted on 23 Apr 2014
Appointment of Mr Brian Victor Michael Sampson as a director
Submitted on 9 Apr 2014
Incorporation
Submitted on 16 Aug 2013
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Repayment History
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