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Secret Kitchen Limited

Secret Kitchen Limited is a dissolved company incorporated on 12 March 2020 with the registered office located in London, Greater London. Secret Kitchen Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 6 September 2022 (3 years ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
12513578
Private limited company
Age
5 years
Incorporated 12 March 2020
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
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Contact Update Details
Address
161 Plashet Road
London
E13 0QZ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Badrul Amin
Director • Secretary • PSC • Chief Executive Officer • British • Lives in England • Born in Oct 1989
Mr Mohammod Imad Uddin
PSC • British • Lives in UK • Born in Jan 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Secret Kitchen 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
Compulsory Dissolution
3 Years Ago on 6 Sep 2022
Compulsory Strike-Off Suspended
3 Years Ago on 19 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 8 Feb 2022
Mohammod Imad Uddin Resigned
4 Years Ago on 14 Jul 2021
Confirmation Submitted
4 Years Ago on 11 Mar 2021
Mohammed Ali Akbar Hassan Miah (PSC) Resigned
5 Years Ago on 14 Aug 2020
Badrul Amin (PSC) Appointed
5 Years Ago on 14 Aug 2020
Mohammod Imad Uddin (PSC) Appointed
5 Years Ago on 14 Aug 2020
Mohammed Ali Akbar Hassan Miah Resigned
5 Years Ago on 14 Aug 2020
Mohammed Ali Akbar Hassan Miah Resigned
5 Years Ago on 14 Aug 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Sep 2022
Compulsory strike-off action has been suspended
Submitted on 19 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 8 Feb 2022
Termination of appointment of Mohammod Imad Uddin as a director on 14 July 2021
Submitted on 27 Jul 2021
Confirmation statement made on 11 March 2021 with updates
Submitted on 11 Mar 2021
Termination of appointment of Mohammed Ali Akbar Hassan Miah as a secretary on 14 August 2020
Submitted on 14 Aug 2020
Termination of appointment of Mohammed Ali Akbar Hassan Miah as a director on 14 August 2020
Submitted on 14 Aug 2020
Notification of Mohammod Imad Uddin as a person with significant control on 14 August 2020
Submitted on 14 Aug 2020
Notification of Badrul Amin as a person with significant control on 14 August 2020
Submitted on 14 Aug 2020
Cessation of Mohammed Ali Akbar Hassan Miah as a person with significant control on 14 August 2020
Submitted on 14 Aug 2020
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Repayment History
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