SECRET ISLE LIMITED
FERNANDO CUBAS, 60 KELMSCOOT GARDENS, LONDON W12 9DB- Dissolved
- Private Limited Company
- Company No. 12375586
- Last Updated: 28 Jun 2021
Company Profile
SECRET ISLE LIMITED was incorporated on Monday, December 23, 2019 as a Private Limited Company with registered address in LONDON. SECRET ISLE LIMITED has the status: Dissolved and it's listed in the following category: Manufacture of other games and toys, not elsewhere classified. This Private Limited Company has been operating for 1 year 4 months and 4 days.
| Name | SECRET ISLE LIMITED |
|---|---|
| Company number | 12375586 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
FERNANDO CUBAS 60 KELMSCOOT GARDENS LONDON W12 9DB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Fernando Cubas Lopez Nationality: Spanish |
Dates: Monday, December 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECRET ISLE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECRET ISLE LIMITED | 23 Dec 2019 |