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Secret Sicilian Ltd

Secret Sicilian Ltd is a liquidation company incorporated on 6 October 2022 with the registered office located in Stoke-on-Trent, Staffordshire. Secret Sicilian Ltd was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 2 years ago
Company No
14403070
Private limited company
Age
3 years
Incorporated 6 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 753 days
Awaiting first confirmation statement
Dated 5 October 2023
Was due on 19 October 2023 (2 years ago)
Accounts
Overdue
Accounts overdue by 492 days
Awaiting first accounts
For period ending 31 October 2023
Due by 6 July 2024 (1 year 4 months remaining)
Address
C/O Currie Young Ltd, Riverside 2, No.3
Campbell Road
Stoke-On-Trent
ST4 4RJ
Address changed on 26 Apr 2025 (6 months ago)
Previous address was C/O Currie Young Ltd Ground Floor 10 King Street Newcastle Under Lyme Staffordshire ST5 1EL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Colombian • Lives in England • Born in Feb 1987
Director • British • Lives in England • Born in Aug 1997
Miss Amy Catherine Morris
PSC • British • Lives in England • Born in Aug 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
P&M Restaurants Limited
Amy Catherine Morris is a mutual person.
Active
Financials
Secret Sicilian 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
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
6 Months Ago on 26 Apr 2025
Voluntary Liquidator Appointed
2 Years Ago on 24 Oct 2023
Registered Address Changed
2 Years Ago on 24 Oct 2023
Mr Miguel Plazas Appointed
2 Years 6 Months Ago on 1 May 2023
Incorporated
3 Years Ago on 6 Oct 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 16 Jun 2025
Registered office address changed from C/O Currie Young Ltd Ground Floor 10 King Street Newcastle Under Lyme Staffordshire ST5 1EL to C/O Currie Young Ltd, Riverside 2, No.3 Campbell Road Stoke-on-Trent ST4 4RJ on 26 April 2025
Submitted on 26 Apr 2025
Liquidators' statement of receipts and payments to 11 October 2024
Submitted on 14 Nov 2024
Resolutions
Submitted on 15 Jul 2024
Statement of affairs
Submitted on 26 Oct 2023
Registered office address changed from 73 High Street Harborne Birmingham B17 9NS England to C/O Currie Young Ltd Ground Floor 10 King Street Newcastle Under Lyme Staffordshire ST5 1EL on 24 October 2023
Submitted on 24 Oct 2023
Appointment of a voluntary liquidator
Submitted on 24 Oct 2023
Appointment of Mr Miguel Plazas as a director on 1 May 2023
Submitted on 11 May 2023
Incorporation
Submitted on 6 Oct 2022
Repayment History
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