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Company information:
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Secrets (Holborn) Limited (No: 03952792)

Address: 3 GRAY'S INN ROAD, LONDON, WC1X 8HG, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 21-Mar-2000

Accounts Next Due: 31-Aug-2023

Next Confirmation Statement Due: 04-Apr-2023

Industry Class: 96090 - Other service activities n.e.c.

Resigned Director: MICHAEL DRAMEH ( DOB: May-1950   From: Mar-2006   To: Apr-2014  )

Resigned Director: ANGELA DAWN JONES ( DOB: May-1968   From: Mar-2017   To: May-2022  )

Resigned Director: BRIAN VICTOR MICHAEL SAMPSON ( DOB: Jul-1942   From: Mar-2014   To: Mar-2017  )

Resigned Director: PHILIP WAITE ( DOB: Feb-1965   From: Mar-2006   To: Mar-2007  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Mar-2000   To: Mar-2000  )

Resigned Secretary: JANET DALEY ( DOB: Jun-1954   From: Feb-2006   To: Oct-2012  )

Resigned Secretary: JOSHUA JAMES DE HAAN (   From: Jun-2001   To: Mar-2006  )

Resigned Secretary: SIMON PETER MURTAGH ( DOB: Oct-1963   From: Mar-2000   To: Jun-2001  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Mar-2000   To: Mar-2000  )

Persons of Significant Control:

Mr Ben De Haan, 3 Gray's Inn Road, London, WC1X 8HG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-03-21)

Mr Stephen Stuart Samuel Less, 3 Gray's Inn Road, London, WC1X 8HG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-03-21)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 Chart
Current assets 1,619,558 1,619,558 1,619,558 1,619,558 1,619,558 1619558.0,0.0,0.0,1619558.0,1619558.0,1619558.0,1619558.0
Net current assets (liabilities) 105,558 105,558 105,558 105,558 105,558 105,558 105,558 105558.0,105558.0,105558.0,105558.0,105558.0,105558.0,105558.0
Net assets (liabilities) 105,558 105,558 105,558 105,558 105,558 105,558 105,558 105558.0,105558.0,105558.0,105558.0,105558.0,105558.0,105558.0
Equity / share capital and reserves 105,558 105,558 105,558 105,558 105,558 105,558 105,558 105558.0,105558.0,105558.0,105558.0,105558.0,105558.0,105558.0
History Chart

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