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Pizza Secret Limited

Pizza Secret Limited is a dissolved company incorporated on 28 August 2013 with the registered office located in Edinburgh, City of Edinburgh. Pizza Secret Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 14 October 2021 (3 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
SC457773
Private limited company
Scottish Company
Age
12 years
Incorporated 28 August 2013
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
Contact
Address
COWAN & PARTNERS LTD
60 Constitution Street
Edinburgh
EH6 6RR
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Italian • Lives in Scotland • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £29 (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£167.99K
Decreased by £45.34K (-21%)
Total Liabilities
-£331.93K
Increased by £124.03K (+60%)
Net Assets
-£163.94K
Decreased by £169.36K (-3124%)
Debt Ratio (%)
198%
Increased by 100.13% (+103%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 14 Oct 2021
Registered Address Changed
5 Years Ago on 10 Aug 2020
Full Accounts Submitted
5 Years Ago on 30 Dec 2019
Confirmation Submitted
6 Years Ago on 2 Sep 2019
Full Accounts Submitted
6 Years Ago on 4 Jan 2019
Confirmation Submitted
7 Years Ago on 31 Aug 2018
Registered Address Changed
7 Years Ago on 18 Jul 2018
Full Accounts Submitted
7 Years Ago on 12 Dec 2017
Confirmation Submitted
8 Years Ago on 30 Aug 2017
Small Accounts Submitted
8 Years Ago on 29 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Oct 2021
Submitted on 14 Jul 2021
Registered office address changed from Sugar Bond 3rd Floor Bonnington Road Edinburgh EH6 5NP Scotland to 60 Constitution Street Edinburgh EH6 6RR on 10 August 2020
Submitted on 10 Aug 2020
Resolutions
Submitted on 24 Jul 2020
Second filing of Confirmation Statement dated 28/08/2019
Submitted on 12 Feb 2020
Second filing of Confirmation Statement dated 28/08/2018
Submitted on 12 Feb 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 30 Dec 2019
Confirmation statement made on 28 August 2019 with no updates
Submitted on 2 Sep 2019
Total exemption full accounts made up to 31 March 2018
Submitted on 4 Jan 2019
Confirmation statement made on 28 August 2018 with no updates
Submitted on 31 Aug 2018
Repayment History
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