SECRETS (WESTERN) LTD
3 GRAY'S INN ROAD, LONDON WC1X 8HG- Liquidation
- Private Limited Company
- Company No. 05549339
- Last Updated: 01 Mar 2024
Company Profile
SECRETS (WESTERN) LTD was incorporated on Wednesday, August 31, 2005 as a Private Limited Company with registered address in LONDON. SECRETS (WESTERN) LTD has the status: Liquidation and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 19 years 1 month and 23 days.
| Name | SECRETS (WESTERN) LTD |
|---|---|
| Company number | 05549339 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
3 GRAY'S INN ROAD LONDON WC1X 8HG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Brian Victor Michael Sampson Nationality: Uk |
Dates: Wednesday, August 31, 2016 - Thursday, March 23, 2017
significant influence or control
|
| Sl Lh Holdings Ltd Leagrave Road, LU3 1RJ |
Dates: Wednesday, August 31, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 23 November |
| Next annual accounts due | 23 August 2023, (-427 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SECRETS (WESTERN) LTD | 31 Aug 2005 |