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Secondi Holdings Ltd

Secondi Holdings Ltd is a dissolved company incorporated on 5 July 2016 with the registered office located in London, Greater London. Secondi Holdings Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 28 March 2023 (2 years 5 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
10261767
Private limited company
Age
9 years
Incorporated 5 July 2016
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 Secondi Holdings Ltd
Contact
Address
Studio 1 305a Goldhawk Road
London
W12 8EU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
24
Controllers (PSC)
1
Ms Allegra Sarah McEvedy
Director • PSC • Chef • British • Lives in England • Born in Nov 1970
Mr Roberto Freddi
Director • Chef • Italian • Lives in UK • Born in Jan 1981
Mr Paul Colin Warren Smith
Director • Accountant • British • Lives in UK • Born in Aug 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
La Madeleine Wines Limited
Mr Roberto Freddi, Ms Allegra Sarah McEvedy, and 1 more are mutual people.
Active
Nash Harvey Consultancy Limited
Mr Paul Colin Warren Smith is a mutual person.
Active
Invisible Radio Limited
Mr Paul Colin Warren Smith is a mutual person.
Active
Famiglia No 1 Ltd
Ms Allegra Sarah McEvedy and Mr Paul Colin Warren Smith are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£167
Increased by £41 (+33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£185.37K
Decreased by £79 (-0%)
Total Liabilities
-£600
Increased by £600 (%)
Net Assets
£184.77K
Decreased by £679 (-0%)
Debt Ratio (%)
0%
Increased by 0.32% (%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 28 Mar 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 10 Jan 2023
Application To Strike Off
2 Years 8 Months Ago on 3 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Full Accounts Submitted
4 Years Ago on 3 Aug 2021
Confirmation Submitted
4 Years Ago on 12 Jul 2021
Full Accounts Submitted
4 Years Ago on 30 Sep 2020
Confirmation Submitted
5 Years Ago on 27 Jul 2020
Confirmation Submitted
6 Years Ago on 9 Jul 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Jan 2023
Application to strike the company off the register
Submitted on 3 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 4 July 2022 with no updates
Submitted on 4 Jul 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 3 Aug 2021
Confirmation statement made on 4 July 2021 with no updates
Submitted on 12 Jul 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 30 Sep 2020
Confirmation statement made on 4 July 2020 with no updates
Submitted on 27 Jul 2020
Confirmation statement made on 4 July 2019 with no updates
Submitted on 9 Jul 2019
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Repayment History
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