Secret Sales Ltd

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dissolved
Unknown

Secret Sales Ltd

05996763•Private Limited With Share Capital

St James Court St James Parade, Bristol, BS13LH

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Incorporated

13/11/2006

Company Age

19 years

Directors

5

Employees

—

SIC Code

47910

Risk

not scored

Company Overview

Registration, classification & business activity

Secret Sales Ltd (05996763) is a private limited with share capital incorporated on 13/11/2006 (19 years old) and registered in bristol, BS13LH. The company operates under SIC code 47910 and is classified as Unknown.

Private Limited With Share Capital
SIC: 47910
Unknown
Incorporated 13/11/2006
BS13LH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

4

CCJs

Board of Directors

5
S
sachin kukadia
director
C
christopher alan griffin
director
S
sebastian christopher gray
director
R
rosa kathleen howard
director
M
matthew adrian timothy purt
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:23-05-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:23-02-2023
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:23-02-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:11-10-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:13-04-2022
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:04-02-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:11-10-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:14-04-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:10-02-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:21-10-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:05-08-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:16-06-2020
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:21-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2020
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:16-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Capital Alter Shares Subdivision
Category:Capital
Date:04-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-07-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Resolution
Category:Resolution
Date:28-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-06-2015
Capital Allotment Shares
Category:Capital
Date:26-02-2015
Resolution
Category:Resolution
Date:26-02-2015
Resolution
Category:Resolution
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Resolution
Category:Resolution
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:20-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2013
Resolution
Category:Resolution
Date:02-09-2013
Resolution
Category:Resolution
Date:23-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2013
Termination Director Company With Name
Category:Officers
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Resolution
Category:Resolution
Date:10-01-2013
Legacy
Category:Mortgage
Date:08-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Auditors Resignation Limited Company
Category:Auditors
Date:15-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2012
Termination Secretary Company With Name
Category:Officers
Date:15-02-2012
Termination Director Company With Name
Category:Officers
Date:15-02-2012
Termination Director Company With Name
Category:Officers
Date:15-02-2012
Termination Director Company With Name
Category:Officers
Date:15-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:15-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-01-2012
Capital Name Of Class Of Shares
Category:Capital
Date:31-01-2012
Capital Allotment Shares
Category:Capital
Date:31-01-2012

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2020
Filing Date11/09/2019
Latest Accounts30/06/2018

Trading Addresses

38-40 Commercial Road, London, E11LN
St James Court St James Parade, Bristol, BS13LHRegistered

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Contact

St James Court St James Parade, Bristol, BS13LH