Secret Ingredient Limited
Company Profile
dissolved
Secret Ingredient Limited
05958749•Private Limited With Share Capital
The Silverworks, 67-71 Northwood Street, Birmingham, B31TX
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Incorporated
06/10/2006
Company Age
19 years
Directors
2
Employees
—
SIC Code
46420
Risk
—
Company Overview
Registration, classification & business activity
Secret Ingredient Limited (05958749) is a private limited with share capital incorporated on 06/10/2006 (19 years old) and registered in birmingham, B31TX. The company operates under SIC code 46420 - wholesale of clothing and footwear.
Private Limited With Share Capital
SIC: 46420
Incorporated 06/10/2006
B31TX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
69
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:13-12-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-09-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-12-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-12-2020
Resolution
Category:Resolution
Date:24-12-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-12-2020
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:13-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:21-04-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-04-2015
Resolution
Category:Resolution
Date:21-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2014
Termination Director Company With Name
Category:Officers
Date:18-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:03-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Change Sail Address Company With Old Address
Category:Address
Date:06-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Move Registers To Sail Company
Category:Address
Date:01-12-2009
Change Sail Address Company
Category:Address
Date:01-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:24-10-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Address
Date:10-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2008
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Accounts
Date:07-12-2007
Legacy
Category:Annual Return
Date:05-12-2007
Legacy
Category:Mortgage
Date:12-07-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Address
Date:11-07-2007
Legacy
Category:Officers
Date:27-04-2007
Incorporation Company
Category:Incorporation
Date:06-10-2006
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2021
Filing Date08/10/2020
Latest Accounts31/03/2020
Trading Addresses
The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands B3 1Tx, B31TXRegistered
Contact
The Silverworks, 67-71 Northwood Street, Birmingham, B31TX