SECRETS (WESTERN) LTD

Dissolved London

Other amusement and recreation activities n.e.c.

Other amusement and recreation activities n.e.c.
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SECRETS (WESTERN) LTD

Other amusement and recreation activities n.e.c.

Founded 31 Aug 2005 Dissolved London, England website.com
Other amusement and recreation activities n.e.c.
Accounts Submitted 11 May 2022
Confirmation Submitted 11 May 2022 Next due 23 May 2023 38 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

3 Gray's Inn Road London WC1X 8HG England

Full company profile for SECRETS (WESTERN) LTD (05549339), a dissolved company based in London, England. Incorporated 31 Aug 2005. Other amusement and recreation activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Sl Lh Holdings Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Sl Lh Holdings Ltd

United Kingdom

Active
Notified 31 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Brian Victor Michael Sampson

Ceased 23 Mar 2017

Ceased

Group Structure

Group Structure

SL LH HOLDINGS LIMITED united kingdom
SECRETS (WESTERN) LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2023InsolvencyLiquidation Compulsory Winding Up Order
27 Aug 2022OfficersTermination of Stephen Stuart Samuel Less as director on 27 Aug 2022
11 Jul 2022OfficersAppointment of Mr Stephen Stuart Samuel Less as director on 11 Jul 2022
18 May 2022OfficersTermination of Angela Dawn Jones as director on 14 May 2022
11 May 2022AccountsAnnual accounts made up to 30 Nov 2021
18 Feb 2023 Insolvency

Liquidation Compulsory Winding Up Order

27 Aug 2022 Officers

Termination of Stephen Stuart Samuel Less as director on 27 Aug 2022

11 Jul 2022 Officers

Appointment of Mr Stephen Stuart Samuel Less as director on 11 Jul 2022

18 May 2022 Officers

Termination of Angela Dawn Jones as director on 14 May 2022

11 May 2022 Accounts

Annual accounts made up to 30 Nov 2021

Recent Activity

Latest Activity

Liquidation Compulsory Winding Up Order

3 years ago on 18 Feb 2023

Termination of Stephen Stuart Samuel Less as director on 27 Aug 2022

3 years ago on 27 Aug 2022

Appointment of Mr Stephen Stuart Samuel Less as director on 11 Jul 2022

3 years ago on 11 Jul 2022

Termination of Angela Dawn Jones as director on 14 May 2022

4 years ago on 18 May 2022

Annual accounts made up to 30 Nov 2021

4 years ago on 11 May 2022