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Secret Party Limited

Secret Party Limited is a dissolved company incorporated on 2 April 2014 with the registered office located in London, Greater London. Secret Party Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 1 June 2021 (4 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
08971992
Private limited company
Age
11 years
Incorporated 2 April 2014
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
Contact
Address
Turpins Yard
Turpins Yard, Oaklands Road
London
NW2 6LL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1954
Director • British • Lives in UK • Born in Apr 1956
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jampit Limited
Kim Einhorn-Jamilly and are mutual people.
Active
Theme Traders Limited
Kim Einhorn-Jamilly and are mutual people.
Active
Turpins Yard Limited
Kim Einhorn-Jamilly and are mutual people.
Active
Crinklewood Holdings Limited
Kim Einhorn-Jamilly and are mutual people.
Active
Prophire Limited
Kim Einhorn-Jamilly and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Jan 2019
For period 31 Jan31 Jan 2019
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 1 Jun 2021
Voluntary Gazette Notice
4 Years Ago on 16 Mar 2021
Application To Strike Off
4 Years Ago on 8 Mar 2021
Confirmation Submitted
5 Years Ago on 13 Feb 2020
Dormant Accounts Submitted
6 Years Ago on 9 Sep 2019
Confirmation Submitted
6 Years Ago on 13 Feb 2019
Dormant Accounts Submitted
6 Years Ago on 12 Nov 2018
Accounting Period Shortened
7 Years Ago on 13 Apr 2018
Mrs Kim Rebecca Einhorn Details Changed
7 Years Ago on 13 Apr 2018
Mr David Jamilly Details Changed
7 Years Ago on 13 Apr 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jun 2021
First Gazette notice for voluntary strike-off
Submitted on 16 Mar 2021
Application to strike the company off the register
Submitted on 8 Mar 2021
Confirmation statement made on 13 February 2020 with no updates
Submitted on 13 Feb 2020
Accounts for a dormant company made up to 31 January 2019
Submitted on 9 Sep 2019
Confirmation statement made on 13 February 2019 with no updates
Submitted on 13 Feb 2019
Accounts for a dormant company made up to 31 January 2018
Submitted on 12 Nov 2018
Director's details changed for Mr David Jamilly on 13 April 2018
Submitted on 13 Apr 2018
Director's details changed for Mrs Kim Rebecca Einhorn on 13 April 2018
Submitted on 13 Apr 2018
Previous accounting period shortened from 30 April 2018 to 31 January 2018
Submitted on 13 Apr 2018
Repayment History
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