Brazilian Secrets Ltd was officially closed on 2020-12-08.
Brazilian Secrets was a private limited company that was situated at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, ENGLAND. Its net worth was estimated to be approximately -964 pounds, while the fixed assets the company owned amounted to 1514 pounds. This company (formed on 2015-04-08) was run by 2 directors.
Director Karen C. who was appointed on 08 April 2015.
Director Anderson D. who was appointed on 08 April 2015.
The company was categorised as "other service activities not elsewhere classified" (96090).
The latest confirmation statement was filed on 2020-04-08 and last time the accounts were filed was on 28 April 2020.
2016-04-08 was the date of the most recent annual return.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 09529242 |
| Date of Incorporation | Wed, 8th Apr 2015 |
| Date of Dissolution | Tue, 8th Dec 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 28th April |
| Company age | 5 years old |
| Account next due date | Fri, 28th Jan 2022 |
| Account last made up date | Tue, 28th Apr 2020 |
| Next confirmation statement due date | Thu, 22nd Apr 2021 |
| Last confirmation statement dated | Wed, 8th Apr 2020 |
Position: Director
Appointed: 08 April 2015
Position: Director
Appointed: 08 April 2015
Karen C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Anderson D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-29 | 2017-04-29 | 2018-04-28 | 2019-04-28 | 2020-04-28 |
| Net Worth | -964 | 547 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 4 643 | 5 694 | |||
| Current Assets | 15 860 | 19 954 | 70 849 | 40 143 | 19 194 |
| Property Plant Equipment | 422 | 41 | |||
| Total Inventories | 35 500 | 13 500 | |||
| Net Assets Liabilities | 547 | 4 824 | 23 460 | ||
| Cash Bank In Hand | 5 860 | 6 764 | |||
| Debtors | 1 000 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -964 | 547 | |||
| Stocks Inventory | 10 000 | 13 190 | |||
| Tangible Fixed Assets | 1 514 | 1 507 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 000 | 1 000 | |||
| Profit Loss Account Reserve | -1 964 | -453 | |||
| Shareholder Funds | -964 | 547 | |||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 760 | ||||
| Average Number Employees During Period | -2 | -2 | |||
| Creditors | 26 789 | 72 947 | 22 980 | 1 533 | |
| Fixed Assets | 7 389 | 7 382 | 6 922 | 6 297 | 5 916 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 381 | ||||
| Investments Fixed Assets | 5 875 | 5 875 | 5 875 | 5 875 | |
| Net Current Assets Liabilities | -8 353 | -6 835 | 2 098 | 17 163 | 17 661 |
| Other Creditors | 25 057 | ||||
| Other Investments Other Than Loans | 5 875 | 5 875 | |||
| Property Plant Equipment Gross Cost | 2 801 | ||||
| Taxation Social Security Payable | 7 377 | 1 533 | |||
| Trade Creditors Trade Payables | -9 454 | ||||
| Total Assets Less Current Liabilities | -964 | 547 | 4 824 | 23 460 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | ||||
| Creditors Due Within One Year | 25 213 | 26 789 | |||
| Tangible Fixed Assets Additions | 2 018 | 618 | |||
| Tangible Fixed Assets Cost Or Valuation | 2 018 | 2 636 | |||
| Tangible Fixed Assets Depreciation | 504 | 1 129 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 504 | 625 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 8th, December 2020 |
gazette | Free Download (1 page) |
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