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The Secret Fashion Company Limited

The Secret Fashion Company Limited is a dissolved company incorporated on 21 May 2019 with the registered office located in Sheffield, South Yorkshire. The Secret Fashion Company Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 28 April 2025 (6 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
12009738
Private limited company
Age
6 years
Incorporated 21 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
4th Floor Fountain Precinct
Leopold Street
Sheffield
S1 2JA
Address changed on 7 Jan 2022 (3 years ago)
Previous address was Kl Buisness and Legal Regus the Balance the 7th Floor,2 Pinfold Street Sheffield S1 2GU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
4
Controllers (PSC)
1
Miss Keeley Joanne Hardy
Director • PSC • British • Lives in UK • Born in Jan 1977
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Mutual Companies
Brand Consultancy UK Ltd
Miss Keeley Joanne Hardy is a mutual person.
Active
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Financials
The Secret Fashion Company Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Dissolved After Liquidation
6 Months Ago on 28 Apr 2025
Registered Address Changed
3 Years Ago on 7 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 7 Jan 2022
Registered Address Changed
4 Years Ago on 23 Feb 2021
Voluntary Strike-Off Suspended
4 Years Ago on 5 Feb 2021
Voluntary Gazette Notice
4 Years Ago on 12 Jan 2021
Application To Strike Off
4 Years Ago on 5 Jan 2021
Confirmation Submitted
5 Years Ago on 14 Sep 2020
Linsay Taylor Resigned
5 Years Ago on 9 Mar 2020
Linsay Taylor (PSC) Resigned
5 Years Ago on 9 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Apr 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Jan 2025
Liquidators' statement of receipts and payments to 19 December 2023
Submitted on 21 Feb 2024
Liquidators' statement of receipts and payments to 19 December 2022
Submitted on 5 Jan 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 8 Jan 2022
Statement of affairs
Submitted on 7 Jan 2022
Resolutions
Submitted on 7 Jan 2022
Appointment of a voluntary liquidator
Submitted on 7 Jan 2022
Registered office address changed from Kl Buisness and Legal Regus the Balance the 7th Floor,2 Pinfold Street Sheffield S1 2GU to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 7 January 2022
Submitted on 7 Jan 2022
Registered office address changed from Apartment 15 Lyon 2 Kenwood Court Sheffield S7 1NT to Kl Buisness and Legal Regus the Balance the 7th Floor,2 Pinfold Street Sheffield S1 2GU on 23 February 2021
Submitted on 23 Feb 2021
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Repayment History
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