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Secret Frog Limited

Secret Frog Limited is a dissolved company incorporated on 6 May 2014 with the registered office located in London, City of London. Secret Frog Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 14 November 2023 (2 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09025533
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
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
28-30 Houndsditch
London
EC3A 7DB
England
Same address for the past 5 years
Telephone
020 70362306
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1947
City Assets Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Citc London Ltd
Peter Matthew McHugh De Clare is a mutual person.
Dissolved
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 Coffee Company 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
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
2 Years Ago on 14 Nov 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 29 Aug 2023
Application To Strike Off
2 Years 2 Months Ago on 18 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 May 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 17 Dec 2022
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
Dormant Accounts Submitted
3 Years Ago on 22 Dec 2021
Confirmation Submitted
4 Years Ago on 7 May 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 29 Aug 2023
Application to strike the company off the register
Submitted on 18 Aug 2023
Confirmation statement made on 6 May 2023 with no updates
Submitted on 7 May 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 17 Dec 2022
Confirmation statement made on 6 May 2022 with no updates
Submitted on 6 May 2022
Director's details changed for Mr Peter Matthew Mchugh De Clare on 1 April 2022
Submitted on 1 Apr 2022
Termination of appointment of Abigail Mchugh De Clare as a director on 29 March 2022
Submitted on 29 Mar 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 22 Dec 2021
Confirmation statement made on 6 May 2021 with no updates
Submitted on 7 May 2021
Repayment History
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