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Secretsalesuk Limited

Secretsalesuk Limited is a dissolved company incorporated on 5 April 2023 with the registered office located in Hounslow, Greater London. Secretsalesuk Limited was registered 2 years 7 months ago.
Status
Dissolved
Dissolved on 20 May 2025 (5 months ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
14781274
Private limited company
Age
2 years 7 months
Incorporated 5 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
238 Beavers Lane
Hounslow
TW4 6HQ
England
Address changed on 30 Sep 2024 (1 year 1 month ago)
Previous address was Office 3758 321-323 High Road, Chadwell Heath, Essex RM6 6AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • Pakistani • Lives in UK • Born in Jun 1996
Director • British • Lives in England • Born in Apr 1974
Mr Imran Ali Shah
PSC • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Maq Snacks Ltd
Imran Ali Shah is a mutual person.
Active
Britannia Trade Group Ltd
Imran Ali Shah is a mutual person.
Active
Financials
Secretsalesuk Limited 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
Compulsory Dissolution
5 Months Ago on 20 May 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 30 Sep 2024
Miss Rabia Idrees Details Changed
1 Year 1 Month Ago on 21 Sep 2024
Mr Imran Ali Shah Appointed
1 Year 4 Months Ago on 1 Jul 2024
Imran Ali Shah (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Miss Rabia Idrees (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 4 Jun 2024
Incorporated
2 Years 7 Months Ago on 5 Apr 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 May 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Registered office address changed from Office 3758 321-323 High Road, Chadwell Heath, Essex RM6 6AX United Kingdom to 238 Beavers Lane Hounslow TW4 6HQ on 30 September 2024
Submitted on 30 Sep 2024
Director's details changed for Miss Rabia Idrees on 21 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Imran Ali Shah as a director on 1 July 2024
Submitted on 10 Jul 2024
Notification of Imran Ali Shah as a person with significant control on 1 July 2024
Submitted on 6 Jul 2024
Change of details for Miss Rabia Idrees as a person with significant control on 1 July 2024
Submitted on 6 Jul 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 6 Jun 2024
Registered office address changed from 321-323 High Road Chadwell Heath Essex RM6 6AX United Kingdom to Office 3758 321-323 High Road, Chadwell Heath, Essex RM6 6AX on 4 June 2024
Submitted on 4 Jun 2024
Incorporation
Submitted on 5 Apr 2023
Repayment History
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