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Secret Products Ltd
Secret Products Ltd is a dissolved company incorporated on 12 June 2020 with the registered office located in Liverpool, Merseyside. Secret Products Ltd was registered 5 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 August 2024
(1 year ago)
Was
4 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
12667704
Private limited company
Age
5 years
Incorporated
12 June 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 June 2023
(2 years 3 months ago)
Next confirmation dated
1 January 1970
No changes
occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Learn more about Secret Products Ltd
Contact
Address
Penny Lane Business Centre
374 Smithdown Road
Liverpool
L15 5AN
United Kingdom
Same address since
incorporation
Companies in L15 5AN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Marc Williams
Director • PSC • British • Lives in UK • Born in Nov 1990
Mr Mark Goulding
PSC • Director • British • Lives in England • Born in Dec 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Huyton College Development (Zone 2) Limited
Mark James Goulding is a mutual person.
Active
Barberhood Liverpool Ltd
Mark James Goulding is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Jun 2022
For period
30 Jun
⟶
30 Jun 2022
Traded for
12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year Ago on 13 Aug 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 12 Jun 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 6 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Confirmation Submitted
4 Years Ago on 11 Jun 2021
Mr Mark Goulding Details Changed
4 Years Ago on 12 May 2021
Mr Mark Goulding (PSC) Details Changed
4 Years Ago on 12 May 2021
Incorporated
5 Years Ago on 12 Jun 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Confirmation statement made on 11 June 2023 with no updates
Submitted on 12 Jun 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 6 Jun 2023
Accounts for a dormant company made up to 30 June 2021
Submitted on 30 Jun 2022
Confirmation statement made on 11 June 2022 with no updates
Submitted on 13 Jun 2022
Change of details for Mr Mark Goulding as a person with significant control on 12 May 2021
Submitted on 22 Jun 2021
Director's details changed for Mr Mark Goulding on 12 May 2021
Submitted on 22 Jun 2021
Confirmation statement made on 11 June 2021 with no updates
Submitted on 11 Jun 2021
Incorporation
Submitted on 12 Jun 2020
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Repayment History
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