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Secret Box Ltd

Secret Box Ltd is a dissolved company incorporated on 2 September 2019 with the registered office located in Colwyn Bay, Clwyd. Secret Box Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 12 October 2021 (4 years ago)
Was 2 years 1 month old at the time of dissolution
Via voluntary strike-off
Company No
12184218
Private limited company
Age
6 years
Incorporated 2 September 2019
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
17 Rhos Road
Rhos On Sea
Colwyn Bay
Conwy
LL28 4PP
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Wales • Born in Aug 1991
Director • PSC • British • Lives in Wales • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Secret Box Ltd 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
Latest Activity
Voluntarily Dissolution
4 Years Ago on 12 Oct 2021
Voluntary Gazette Notice
4 Years Ago on 27 Jul 2021
Application To Strike Off
4 Years Ago on 14 Jul 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 29 Dec 2020
Confirmation Submitted
4 Years Ago on 27 Dec 2020
Compulsory Gazette Notice
4 Years Ago on 22 Dec 2020
Registered Address Changed
4 Years Ago on 17 Dec 2020
Incorporated
6 Years Ago on 2 Sep 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 27 Jul 2021
Application to strike the company off the register
Submitted on 14 Jul 2021
Compulsory strike-off action has been discontinued
Submitted on 29 Dec 2020
Confirmation statement made on 1 September 2020 with no updates
Submitted on 27 Dec 2020
First Gazette notice for compulsory strike-off
Submitted on 22 Dec 2020
Registered office address changed from 1 Cobalt House Mostyn Broadway Llandudno Conwy LL30 1YT United Kingdom to 17 Rhos Road Rhos on Sea Colwyn Bay Conwy LL28 4PP on 17 December 2020
Submitted on 17 Dec 2020
Incorporation
Submitted on 2 Sep 2019
Repayment History
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