SECRET SALES LTD

Dissolved Bristol

Retail sale via mail order houses or via Internet

Retail sale via mail order houses or via Internet
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SECRET SALES LTD

Retail sale via mail order houses or via Internet

Founded 13 Nov 2006 Dissolved Bristol, United Kingdom website.com
Retail sale via mail order houses or via Internet

Previous Company Names

NOBLE SECRET LTD 13 Nov 2006 — 15 Feb 2007
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

St James Court St James Parade Bristol BS1 3LH

Full company profile for SECRET SALES LTD (05996763), a dissolved company based in Bristol, United Kingdom. Incorporated 13 Nov 2006. Retail sale via mail order houses or via Internet. 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

1 active 2 resigned
Status
Rosa Kathleen HowardDirectorBritishEngland5231 Jul 2019Active

Shareholders

Shareholders (2)

Secret Bidco Ltd
100.0%
750,315,077
Excalibur Silver Bidco Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 Ceased
Active
Notified 8 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Nishil Kukadia

Ceased 8 Feb 2017

Ceased

Excalibur Debtco Limited

Ceased 8 Feb 2017

Ceased

Sergio Antonio Ferreira Dias

Ceased 8 Feb 2017

Ceased

Nigel Peter Grierson

Ceased 8 Feb 2017

Ceased

Craig Brian Anderson

Ceased 8 Feb 2017

Ceased

Frederic Halley

Ceased 8 Feb 2017

Ceased

Group Structure

Group Structure

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 May 2023GazetteGazette Dissolved Liquidation
23 Feb 2023InsolvencyLiquidation In Administration Progress Report
23 Feb 2023InsolvencyLiquidation In Administration Move To Dissolution
11 Oct 2022InsolvencyLiquidation In Administration Progress Report
13 Apr 2022InsolvencyLiquidation In Administration Progress Report
23 May 2023 Gazette

Gazette Dissolved Liquidation

23 Feb 2023 Insolvency

Liquidation In Administration Progress Report

23 Feb 2023 Insolvency

Liquidation In Administration Move To Dissolution

11 Oct 2022 Insolvency

Liquidation In Administration Progress Report

13 Apr 2022 Insolvency

Liquidation In Administration Progress Report

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 23 May 2023

Liquidation In Administration Progress Report

3 years ago on 23 Feb 2023

Liquidation In Administration Move To Dissolution

3 years ago on 23 Feb 2023

Liquidation In Administration Progress Report

3 years ago on 11 Oct 2022

Liquidation In Administration Progress Report

4 years ago on 13 Apr 2022