Secrets (London) Limited

DataGardener
dissolved
Unknown

Secrets (london) Limited

03757201•Private Limited With Share Capital

3 Gray'S Inn Road, London, WC1X8HG
Website448000016161

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Incorporated

21/04/1999

Company Age

27 years

Directors

0

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Secrets (london) Limited (03757201) is a private limited with share capital incorporated on 21/04/1999 (27 years old) and registered in london, WC1X8HG. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 21/04/1999
WC1X8HG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Shareholders

1

CCJs

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

83
Gazette Dissolved Compulsory
Category:Gazette
Date:26-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2022
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
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:14-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2017
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:20-05-2016
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:24-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Termination Director Company With Name
Category:Officers
Date:23-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Termination Secretary Company With Name
Category:Officers
Date:09-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2009
Legacy
Category:Annual Return
Date:19-05-2009
Legacy
Category:Address
Date:19-05-2009
Legacy
Category:Address
Date:19-05-2009
Legacy
Category:Address
Date:19-05-2009
Legacy
Category:Accounts
Date:11-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2008
Legacy
Category:Annual Return
Date:07-05-2008
Legacy
Category:Annual Return
Date:14-06-2007
Legacy
Category:Officers
Date:28-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2006
Legacy
Category:Annual Return
Date:20-06-2006
Legacy
Category:Officers
Date:25-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2006
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:Annual Return
Date:04-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2004
Legacy
Category:Annual Return
Date:10-05-2004
Legacy
Category:Annual Return
Date:28-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2002
Legacy
Category:Annual Return
Date:29-04-2002
Legacy
Category:Mortgage
Date:20-09-2001
Legacy
Category:Officers
Date:12-07-2001
Legacy
Category:Officers
Date:28-06-2001
Legacy
Category:Annual Return
Date:23-04-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2001
Resolution
Category:Resolution
Date:25-01-2001
Legacy
Category:Mortgage
Date:28-12-2000
Legacy
Category:Mortgage
Date:20-12-2000
Legacy
Category:Annual Return
Date:19-05-2000
Legacy
Category:Accounts
Date:08-02-2000
Legacy
Category:Officers
Date:27-04-1999
Legacy
Category:Officers
Date:27-04-1999
Legacy
Category:Officers
Date:27-04-1999
Legacy
Category:Officers
Date:27-04-1999
Incorporation Company
Category:Incorporation
Date:21-04-1999

Risk Assessment

not scored

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

448000016161
familysecret.co.uk
3 Gray'S Inn Road, London, WC1X8HG