Secrets (Holborn) Limited
Company Profile
dissolved
Secrets (holborn) Limited
03952792•Private Limited With Share Capital
3 Gray'S Inn Road, London, WC1X8HG
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Incorporated
21/03/2000
Company Age
26 years
Directors
0
Employees
—
SIC Code
96090
Risk
—
Company Overview
Registration, classification & business activity
Secrets (holborn) Limited (03952792) is a private limited with share capital incorporated on 21/03/2000 (26 years old) and registered in london, WC1X8HG. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Incorporated 21/03/2000
WC1X8HG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Shareholders
2
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
88
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:11-04-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-02-2023
Gazette Notice Compulsory
Category:Gazette
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Termination Director Company With Name
Category:Officers
Date:26-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-12-2012
Gazette Notice Compulsary
Category:Gazette
Date:27-11-2012
Termination Secretary Company With Name
Category:Officers
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-11-2011
Gazette Notice Compulsary
Category:Gazette
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2010
Miscellaneous
Category:Miscellaneous
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2009
Legacy
Category:Annual Return
Date:05-05-2009
Legacy
Category:Address
Date:05-05-2009
Legacy
Category:Address
Date:05-05-2009
Legacy
Category:Address
Date:05-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2009
Legacy
Category:Accounts
Date:11-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2008
Legacy
Category:Annual Return
Date:12-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2007
Legacy
Category:Annual Return
Date:29-05-2007
Legacy
Category:Officers
Date:27-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2006
Legacy
Category:Annual Return
Date:28-06-2006
Legacy
Category:Officers
Date:25-05-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Mortgage
Date:03-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2006
Legacy
Category:Capital
Date:04-04-2005
Legacy
Category:Capital
Date:04-04-2005
Resolution
Category:Resolution
Date:04-04-2005
Resolution
Category:Resolution
Date:04-04-2005
Resolution
Category:Resolution
Date:04-04-2005
Resolution
Category:Resolution
Date:04-04-2005
Legacy
Category:Annual Return
Date:01-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2004
Legacy
Category:Annual Return
Date:29-03-2004
Legacy
Category:Annual Return
Date:22-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2003
Legacy
Category:Annual Return
Date:04-04-2002
Legacy
Category:Officers
Date:11-07-2001
Legacy
Category:Officers
Date:28-06-2001
Legacy
Category:Annual Return
Date:24-04-2001
Legacy
Category:Mortgage
Date:28-04-2000
Legacy
Category:Officers
Date:24-03-2000
Legacy
Category:Officers
Date:24-03-2000
Legacy
Category:Officers
Date:24-03-2000
Legacy
Category:Officers
Date:24-03-2000
Incorporation Company
Category:Incorporation
Date:21-03-2000
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date31/08/2023
Filing Date05/05/2022
Latest Accounts30/11/2021
Trading Addresses
3 Gray'S Inn Road, London, WC1X8HGRegistered
Contact
3 Gray'S Inn Road, London, WC1X8HG