SECRETS (LONDON) LIMITED

Dissolved London

Dormant Company

Dormant Company
S

SECRETS (LONDON) LIMITED

Dormant Company

Founded 21 Apr 1999 Dissolved London, England website.com
Dormant Company
Accounts Submitted 5 May 2022
Confirmation Submitted 5 May 2022 Next due 5 May 2023 38 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

3 Gray's Inn Road London WC1X 8HG England

Full company profile for SECRETS (LONDON) LIMITED (03757201), a dissolved company based in London, England. Incorporated 21 Apr 1999. Dormant Company. 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

Sl Lh Holdings Ltd

United Kingdom

Active
Notified 21 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

SL LH HOLDINGS LIMITED united kingdom
SECRETS (LONDON) LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2023GazetteGazette Dissolved Compulsory
11 Jul 2023GazetteGazette Notice Compulsory
29 Nov 2022OfficersTermination of Samuel Stuart Stephen Less as director on 29 Nov 2022
25 Oct 2022OfficersAppointment of Mr Samuel Stuart Stephen Less as director on 25 Oct 2022
18 May 2022OfficersTermination of Angela Dawn Jones as director on 14 May 2022
26 Sept 2023 Gazette

Gazette Dissolved Compulsory

11 Jul 2023 Gazette

Gazette Notice Compulsory

29 Nov 2022 Officers

Termination of Samuel Stuart Stephen Less as director on 29 Nov 2022

25 Oct 2022 Officers

Appointment of Mr Samuel Stuart Stephen Less as director on 25 Oct 2022

18 May 2022 Officers

Termination of Angela Dawn Jones as director on 14 May 2022

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

2 years ago on 26 Sept 2023

Gazette Notice Compulsory

2 years ago on 11 Jul 2023

Termination of Samuel Stuart Stephen Less as director on 29 Nov 2022

3 years ago on 29 Nov 2022

Appointment of Mr Samuel Stuart Stephen Less as director on 25 Oct 2022

3 years ago on 25 Oct 2022

Termination of Angela Dawn Jones as director on 14 May 2022

4 years ago on 18 May 2022