| Company Name | Dirty Little Secret Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08023751 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2012(12 years ago) |
| Dissolution Date | 2 December 2015 (8 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Steven Day |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Premier House Bradford Road Cleckheaton BD19 3TT |
| Director Name | Mr Andrew John Gillett |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2012(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Premier House Bradford Road Cleckheaton BD19 3TT |
| Director Name | Mr Stephen John Rimmer |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Premier House Bradford Road Cleckheaton BD19 3TT |
Location
| Registered Address | Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Shareholders
| 33 at £0.01 | Andrew Gillett 33.00% Ordinary |
|---|---|
| 33 at £0.01 | Steve Rimmer 33.00% Ordinary |
| 33 at £0.01 | Steven Day 33.00% Ordinary |
| - | OTHER 1.00% - |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 2 December 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 2 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 September 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 2 September 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 31 December 2014 | Liquidators' statement of receipts and payments to 15 December 2014 (9 pages) |
| 31 December 2014 | Liquidators' statement of receipts and payments to 15 December 2014 (9 pages) |
| 31 December 2014 | Liquidators statement of receipts and payments to 15 December 2014 (9 pages) |
| 31 December 2013 | Resolutions
|
| 31 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 31 December 2013 | Resolutions
|
| 31 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 31 December 2013 | Statement of affairs with form 4.19 (5 pages) |
| 31 December 2013 | Statement of affairs with form 4.19 (5 pages) |
| 11 December 2013 | Registered office address changed from 7 Smithfield Shalesmoor Sheffield South Yorkshire S3 7AR United Kingdom on 11 December 2013 (1 page) |
| 11 December 2013 | Registered office address changed from 7 Smithfield Shalesmoor Sheffield South Yorkshire S3 7AR United Kingdom on 11 December 2013 (1 page) |
| 11 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders Statement of capital on 2013-04-11
|
| 11 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders Statement of capital on 2013-04-11
|
| 11 April 2013 | Director's details changed for Mr Andrew John Gillett on 1 January 2013 (2 pages) |
| 11 April 2013 | Director's details changed for Mr Andrew John Gillett on 1 January 2013 (2 pages) |
| 11 April 2013 | Director's details changed for Mr Andrew John Gillett on 1 January 2013 (2 pages) |
| 10 April 2012 | Incorporation
|
| 10 April 2012 | Incorporation
|