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The Secret Desserts Ltd
The Secret Desserts Ltd is a dissolved company incorporated on 24 November 2022 with the registered office located in London, Greater London. The Secret Desserts Ltd was registered 2 years 9 months ago.
Watch Company
Status
Dissolved
Dissolved on
8 October 2024
(11 months ago)
Was
1 year 10 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
14503367
Private limited company
Age
2 years 9 months
Incorporated
24 November 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 June 2023
(2 years 2 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Secret Desserts Ltd
Contact
Address
190 Cricklewood Broadway
London
NW2 3EB
England
Address changed on
27 Jun 2023
(2 years 2 months ago)
Previous address was
190 Cricklewood Broadway London NW2 3EB England
Companies in NW2 3EB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ms Rabia Shah
PSC • Director • Pakistani • Lives in England • Born in Nov 1995 • Business Person
Shafiullah Jahan
Director • Business Person • British • Lives in England • Born in Jun 1995
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pound Village (Willesden) Ltd
Shafiullah Jahan and Rabia Shah are mutual people.
Active
S&H (Cricklewood) Ltd
Shafiullah Jahan and Rabia Shah are mutual people.
Active
Smart Home & Tech Ltd
Shafiullah Jahan and Rabia Shah are mutual people.
Active
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Financials
The Secret Desserts 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
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Months Ago on 8 Oct 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 23 Jul 2024
Application To Strike Off
1 Year 1 Month Ago on 16 Jul 2024
Rabia Shah (PSC) Appointed
2 Years 2 Months Ago on 1 Jul 2023
Mrs Rabia Shah Appointed
2 Years 2 Months Ago on 1 Jul 2023
Shafiullah Jahan Resigned
2 Years 2 Months Ago on 1 Jul 2023
Shafiullah Jahan (PSC) Resigned
2 Years 2 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Sharifullah Jahan (PSC) Resigned
2 Years 6 Months Ago on 15 Feb 2023
Sharifullah Jahan Resigned
2 Years 6 Months Ago on 15 Feb 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Jul 2024
Application to strike the company off the register
Submitted on 16 Jul 2024
Cessation of Shafiullah Jahan as a person with significant control on 1 July 2023
Submitted on 25 Jun 2024
Termination of appointment of Shafiullah Jahan as a director on 1 July 2023
Submitted on 25 Jun 2024
Appointment of Mrs Rabia Shah as a director on 1 July 2023
Submitted on 25 Jun 2024
Notification of Rabia Shah as a person with significant control on 1 July 2023
Submitted on 25 Jun 2024
Appointment of Mr Shafiullah Jahan as a director on 15 February 2023
Submitted on 27 Jun 2023
Notification of Shafiullah Jahan as a person with significant control on 15 February 2023
Submitted on 27 Jun 2023
Registered office address changed from 190 Cricklewood Broadway London NW2 3EB England to 188 Cricklewood Broadway London NW2 3EB on 27 June 2023
Submitted on 27 Jun 2023
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Repayment History
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