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Secret Soup Limited

Secret Soup Limited is a dissolved company incorporated on 12 November 2013 with the registered office located in Redhill, Surrey. Secret Soup Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 10 April 2018 (7 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
08772181
Private limited company
Age
11 years
Incorporated 12 November 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 Secret Soup Limited
Contact Update Details
Address
Abbey House
25 Clarendon Road
Redhill
Surrey
RH1 1QZ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mrs Pippa Katja Timson
Director • PSC • Administrator • English • Lives in England • Born in Aug 1973
Marcus Antony Timson
Director • Exhibition Consultancy • British • Lives in England • Born in Apr 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
FM Future Limited
Marcus Antony Timson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
30 Apr 2016
For period 30 Apr ⟶ 30 Apr 2016
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
£2.53K
Same as previous period
Total Liabilities
-£2.43K
Same as previous period
Net Assets
£101
Same as previous period
Debt Ratio (%)
96%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 10 Apr 2018
Voluntary Gazette Notice
7 Years Ago on 23 Jan 2018
Application To Strike Off
7 Years Ago on 15 Jan 2018
Confirmation Submitted
7 Years Ago on 22 Nov 2017
Confirmation Submitted
8 Years Ago on 16 Jan 2017
Small Accounts Submitted
8 Years Ago on 16 Jan 2017
Registered Address Changed
9 Years Ago on 2 Dec 2015
Confirmation Submitted
9 Years Ago on 2 Dec 2015
Small Accounts Submitted
10 Years Ago on 25 Jun 2015
Accounting Period Extended
10 Years Ago on 16 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Apr 2018
First Gazette notice for voluntary strike-off
Submitted on 23 Jan 2018
Application to strike the company off the register
Submitted on 15 Jan 2018
Confirmation statement made on 12 November 2017 with no updates
Submitted on 22 Nov 2017
Total exemption small company accounts made up to 30 April 2016
Submitted on 16 Jan 2017
Confirmation statement made on 12 November 2016 with updates
Submitted on 16 Jan 2017
Annual return made up to 12 November 2015 with full list of shareholders
Submitted on 2 Dec 2015
Registered office address changed from Redhill Chambers High Street Redhill Surrey RH1 1RJ to Abbey House 25 Clarendon Road Redhill Surrey RH1 1QZ on 2 December 2015
Submitted on 2 Dec 2015
Total exemption small company accounts made up to 30 April 2015
Submitted on 25 Jun 2015
Previous accounting period extended from 30 November 2014 to 30 April 2015
Submitted on 16 Jun 2015
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Repayment History
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