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Secret Frog Coffee Company Limited

Secret Frog Coffee Company Limited is a dissolved company incorporated on 6 May 2014 with the registered office located in Swansea, West Glamorgan. Secret Frog Coffee Company Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 17 June 2025 (5 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
09024955
Private limited company
Age
11 years
Incorporated 6 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
10 St Helens Road
Swansea
SA1 4AW
Address changed on 28 Nov 2023 (1 year 11 months ago)
Previous address was 28-30 Houndsditch London EC3A 7DB England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1947
City Assets Holdings Ltd
PSC
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Mutual Companies
Citc London Ltd
Peter Matthew McHugh De Clare is a mutual person.
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City Assets Holdings Limited
Peter Matthew McHugh De Clare is a mutual person.
Dissolved
Run-Fast Retail Ltd
Peter Matthew McHugh De Clare is a mutual person.
Liquidation
Run-Fast Limited
Peter Matthew McHugh De Clare is a mutual person.
Dissolved
Secret Frog Limited
Peter Matthew McHugh De Clare is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.98K
Increased by £2.95K (+287%)
Total Liabilities
-£702.54K
Decreased by £8.2K (-1%)
Net Assets
-£698.56K
Increased by £11.15K (-2%)
Debt Ratio (%)
17674%
Decreased by 51598.85% (-74%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 17 Jun 2025
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 29 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 May 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 21 Mar 2023
Confirmation Submitted
3 Years Ago on 6 May 2022
Mr Peter Matthew Mchugh De Clare Details Changed
3 Years Ago on 1 Apr 2022
Abigail Mchugh De Clare Resigned
3 Years Ago on 29 Mar 2022
City Assets Holdings Ltd (PSC) Details Changed
3 Years Ago on 20 Mar 2022
Micro Accounts Submitted
3 Years Ago on 22 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Jun 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Mar 2025
Liquidators' statement of receipts and payments to 26 November 2024
Submitted on 9 Jan 2025
Statement of affairs
Submitted on 29 Nov 2023
Appointment of a voluntary liquidator
Submitted on 29 Nov 2023
Resolutions
Submitted on 29 Nov 2023
Registered office address changed from 28-30 Houndsditch London EC3A 7DB England to 10 st Helens Road Swansea SA1 4AW on 28 November 2023
Submitted on 28 Nov 2023
Confirmation statement made on 6 May 2023 with no updates
Submitted on 7 May 2023
Micro company accounts made up to 31 March 2022
Submitted on 21 Mar 2023
Confirmation statement made on 6 May 2022 with no updates
Submitted on 6 May 2022
Repayment History
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