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Secret Brands Ltd

Secret Brands Ltd is a dissolved company incorporated on 15 March 2022 with the registered office located in Ilford, Greater London. Secret Brands Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 13 May 2025 (6 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
13978943
Private limited company
Age
3 years
Incorporated 15 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
26 Goodmayes Lane
Ilford
IG3 9NZ
England
Address changed on 27 Apr 2022 (3 years ago)
Previous address was 26 Goodmayes Lane Ilford County (Optional) IG3 9NZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Satwant Singh Cheema
Director • Entrepreneur • British • Lives in UK • Born in Aug 1994
Mr Satwant Singh Cheema
PSC • British • Lives in UK • Born in Aug 1994
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Shareholders, PSCs & Group Structure
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Mutual Companies
Citylink Recruitment Limited
Satwant Singh Cheema is a mutual person.
Active
Meditate Ltd
Satwant Singh Cheema is a mutual person.
Dissolved
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Financials
Secret Brands 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
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Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
6 Months Ago on 13 May 2025
Compulsory Strike-Off Suspended
1 Year Ago on 29 Oct 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 8 Oct 2024
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 19 Aug 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
3 Years Ago on 27 Apr 2022
Registered Address Changed
3 Years Ago on 27 Apr 2022
Mr Satwant Singh Cheema Details Changed
3 Years Ago on 15 Apr 2022
Mr Satwant Singh Cheema (PSC) Details Changed
3 Years Ago on 15 Apr 2022
Confirmation Submitted
3 Years Ago on 14 Apr 2022
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 May 2025
Compulsory strike-off action has been suspended
Submitted on 29 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 8 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 19 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 18 Jul 2023
Registered office address changed from 26 Goodmayes Lane Ilford County (Optional) IG3 9NZ United Kingdom to 26 Goodmayes Lane Ilford IG3 9NZ on 27 April 2022
Submitted on 27 Apr 2022
Confirmation statement made on 27 April 2022 with updates
Submitted on 27 Apr 2022
Change of details for Mr Satwant Singh Cheema as a person with significant control on 15 April 2022
Submitted on 27 Apr 2022
Director's details changed for Mr Satwant Singh Cheema on 15 April 2022
Submitted on 27 Apr 2022
Confirmation statement made on 13 April 2022 with updates
Submitted on 14 Apr 2022
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Repayment History
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