SECRETS (LONDON) LIMITED
Company is dissolved
General Information
NAME
SECRETS (LONDON) LIMITED
COMPANY NUMBER
03757201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/04/1999
(25 years and 7 months old)
WEBSITE
familysecret.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/04/2022
ACCOUNTS MADE UP TO
30/11/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1X 8HG
Telephone: 448000016161
TPS: No
3 Gray's Inn Road
London
WC1X 8HG
Credit Risk Overview
Want to learn more about SECRETS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SL LH HOLDINGS LIMITED | Company is dissolved | View Report |
| SECRETS (LONDON) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2022 | Samuel Stuart Stephen Less (930151810) has left the board |
| 27/10/2022 | New Board Member Samuel Stuart Stephen Less (930151810) Appointed |
| 20/05/2022 | Angela Dawn Jones (922982562) has left the board |
Credit Risk Overview
Want to learn more about SECRETS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECRETS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECRETS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Nov 1942 |
Resigned | Secretary |
Current: 0 Past: 32 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Jun 1954 |
Resigned | Secretary |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2022 | Samuel Stuart Stephen Less (930151810) has left the board |
| 27/10/2022 | New Board Member Samuel Stuart Stephen Less (930151810) Appointed |
| 20/05/2022 | Angela Dawn Jones (922982562) has left the board |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Confirmation Statement filed |
| 17/03/2021 | Change in Reg. Office |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 19/05/2020 | New Confirmation Statement filed |
| 03/06/2019 | Change in Reg. Office |
| 30/04/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Accounts filed |
| 13/08/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 26/04/2017 | New Board Member Angela Dawn Jones (922982562) Appointed |
| 26/04/2017 | Brian Victor Michael Sampson (913626795) has left the board |
| 07/11/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 12/11/2014 | Change in Reg. Office |
| 18/08/2014 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 25/04/2014 | Michael Drameh (911269779) has left the board |
| 11/04/2014 | New Board Member Brian Victor Michael Sampson (913626795) Appointed |
| 27/08/2013 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 11/10/2012 | Janet Daley (911002029) has left the board |
| 08/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
