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SECRET SQUARE TRADE LIMITED

SECRET SQUARE TRADE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSECRET SQUARE TRADE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14795677
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of SECRET SQUARE TRADE LIMITED?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SECRET SQUARE TRADE LIMITED located?

    Registered Office Address
    14795677 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SECRET SQUARE TRADE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for SECRET SQUARE TRADE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2024

    What are the latest filings for SECRET SQUARE TRADE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of person with significant control Ms Shuangxi Lin changed to 14795677 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 02, 2025

    		1 pagesRP10

    Address of officer Ms Shuangxi Lin changed to 14795677 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 02, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 14795677 - Companies House Default Address, Cardiff, CF14 8LH on Feb 02, 2025

    		1 pagesRP05

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    		3 pagesCS01

    Appointment of C&R Business Consulting Limited as a secretary on Apr 15, 2024

    		2 pagesAP04

    Registered office address changed from 18 Leppoc Road London SW4 9LT England to 9 Pantygraigwen Road Pontypridd CF37 2RR on Apr 20, 2024

    		3 pagesAD01

    Registered office address changed from Z015 13 Quad Road East Lane Wembley HA9 7NE England to 18 Leppoc Road London SW4 9LT on Nov 22, 2023

    		1 pagesAD01

    Registered office address changed from 18 Leppoc Road London SW4 9LT England to Z015 13 Quad Road East Lane Wembley HA9 7NE on Nov 16, 2023

    		2 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 12, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 12, 2023

    Statement of capital on Apr 12, 2023

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of SECRET SQUARE TRADE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    C&R BUSINESS CONSULTING LIMITED
    Minerva Road
    Park Royal
    NW10 6HJ London
    7/11
    United Kingdom
    		Secretary
    Minerva Road
    Park Royal
    NW10 6HJ London
    7/11
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07090540
    		147776200001
    LIN, Shuangxi
    4385
    CF14 8LH Cardiff
    14795677 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    14795677 - Companies House Default Address
    		EnglandChinese307806920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SECRET SQUARE TRADE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Shuangxi Lin
    4385
    CF14 8LH Cardiff
    14795677 - Companies House Default Address
    		Apr 12, 2023
    4385
    CF14 8LH Cardiff
    14795677 - Companies House Default Address
    		No
    Nationality: Chinese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0