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Secret Service Investigations Ltd
Secret Service Investigations Ltd is a dissolved company incorporated on 14 May 2021 with the registered office located in Ilford, Greater London. Secret Service Investigations Ltd was registered 4 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 October 2023
(1 year 11 months ago)
Was
2 years 5 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
13395890
Private limited company
Age
4 years
Incorporated
14 May 2021
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
Learn more about Secret Service Investigations Ltd
Contact
Address
6 Roding Lane South
Ilford
IG4 5NX
England
Address changed on
24 Mar 2022
(3 years ago)
Previous address was
27 Old Gloucester Street London WC1N 3AF England
Companies in IG4 5NX
Telephone
07483 410315
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mrs Bhupinder Kaur
PSC • Director • British • Lives in England • Born in Aug 1983 • General Manager
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Shareholders, PSCs & Group Structure
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Mutual Companies
Secret UK Services Ltd
Bhupinder Kaur is a mutual person.
Active
Brow Bar Clinic Ltd
Bhupinder Kaur is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 May 2022
For period
31 May
⟶
31 May 2022
Traded for
12 months
Cash in Bank
£3.06K
Increased by £3.06K (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£3.06K
Increased by £2.06K (+206%)
Total Liabilities
-£6.87K
Increased by £6.87K (%)
Net Assets
-£3.81K
Decreased by £4.81K (-481%)
Debt Ratio (%)
224%
Increased by 224.28% (%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 11 Months Ago on 17 Oct 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 12 Apr 2023
Ravinder Singh Gill (PSC) Resigned
3 Years Ago on 3 Aug 2022
Bhupinder Kaur (PSC) Appointed
3 Years Ago on 3 Aug 2022
Ravinder Singh Gill Resigned
3 Years Ago on 3 Aug 2022
Confirmation Submitted
3 Years Ago on 18 May 2022
Registered Address Changed
3 Years Ago on 24 Mar 2022
Mrs Bhupinder Kaur Details Changed
3 Years Ago on 3 Mar 2022
Mr Ravinder Singh Gill Details Changed
3 Years Ago on 3 Mar 2022
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Get Credit Report
Discover Secret Service Investigations Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 1 Aug 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 12 Apr 2023
Termination of appointment of Ravinder Singh Gill as a director on 3 August 2022
Submitted on 3 Aug 2022
Notification of Bhupinder Kaur as a person with significant control on 3 August 2022
Submitted on 3 Aug 2022
Cessation of Ravinder Singh Gill as a person with significant control on 3 August 2022
Submitted on 3 Aug 2022
Confirmation statement made on 13 May 2022 with no updates
Submitted on 18 May 2022
Registered office address changed from 27 Old Gloucester Street London WC1N 3AF England to 6 Roding Lane South Ilford IG4 5NX on 24 March 2022
Submitted on 24 Mar 2022
Change of details for Mr Ravinder Singh Gill as a person with significant control on 3 March 2022
Submitted on 7 Mar 2022
Director's details changed for Mr Ravinder Singh Gill on 3 March 2022
Submitted on 7 Mar 2022
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Repayment History
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