Secrets (Money Handling) Ltd
Company Profile
dissolved
UnknownSecrets (money Handling) Ltd
06983252•Private Limited With Share Capital
3 Gray'S Inn Road, London, WC1X8HG
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Incorporated
06/08/2009
Company Age
16 years
Directors
0
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Secrets (money Handling) Ltd (06983252) is a private limited with share capital incorporated on 06/08/2009 (16 years old) and registered in london, WC1X8HG. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 06/08/2009
WC1X8HG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Shareholders
1
CCJs
Filed Documents
52
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:22-04-2025
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:12-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:26-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2014
Termination Director Company With Name
Category:Officers
Date:23-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Termination Secretary Company With Name
Category:Officers
Date:09-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Legacy
Category:Officers
Date:15-09-2009
Legacy
Category:Officers
Date:15-09-2009
Legacy
Category:Officers
Date:06-08-2009
Incorporation Company
Category:Incorporation
Date:06-08-2009
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date23/08/2023
Filing Date12/05/2022
Latest Accounts30/11/2021
Trading Addresses
3 Gray'S Inn Road, London, WC1X8HGRegistered
Contact
3 Gray'S Inn Road, London, WC1X8HG