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Best Kept Secret (Consultants) Ltd

Best Kept Secret (Consultants) Ltd is a dissolved company incorporated on 20 May 2020 with the registered office located in London, Greater London. Best Kept Secret (Consultants) Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 7 May 2024 (1 year 4 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12613265
Private limited company
Age
5 years
Incorporated 20 May 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
Contact
Address
29/30 Fitzroy Square
London
W1T 6LQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Dec 1955
Director • PSC • British • Lives in England • Born in Mar 1955
Mr James Gordon Browne
PSC • British • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
OLD Post House (Woodford Green) Limited
Mr Donald Elliot Browne and Maxine Browne are mutual people.
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Key West Residents Association Limited
Mr Donald Elliot Browne is a mutual person.
Active
Thecodedco Limited
Mr Donald Elliot Browne is a mutual person.
Active
Key West Freehold Limited
Mr Donald Elliot Browne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1
Decreased by £2.93K (-100%)
Total Liabilities
£0
Decreased by £2.8K (-100%)
Net Assets
£1
Decreased by £129 (-99%)
Debt Ratio (%)
0%
Decreased by 95.56% (-100%)
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 7 May 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 20 Feb 2024
Application To Strike Off
1 Year 7 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 19 May 2023
Confirmation Submitted
3 Years Ago on 19 May 2022
Micro Accounts Submitted
3 Years Ago on 12 Jan 2022
Confirmation Submitted
4 Years Ago on 9 Jun 2021
Incorporated
5 Years Ago on 20 May 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 May 2024
First Gazette notice for voluntary strike-off
Submitted on 20 Feb 2024
Application to strike the company off the register
Submitted on 12 Feb 2024
Micro company accounts made up to 31 May 2022
Submitted on 19 May 2023
Confirmation statement made on 19 May 2023 with no updates
Submitted on 19 May 2023
Confirmation statement made on 19 May 2022 with no updates
Submitted on 19 May 2022
Micro company accounts made up to 31 May 2021
Submitted on 12 Jan 2022
Confirmation statement made on 19 May 2021 with updates
Submitted on 9 Jun 2021
Incorporation
Submitted on 20 May 2020
Repayment History
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