123 RETAIL LIMITED

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123 RETAIL LIMITED

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Key Data

Status

Liquidation

Company No.

10535440

Incorporation date

21/12/2016

Size

Medium

Contacts

Registered address

Registered address

Alexandra Dock Business Centre, Fishermans Wharf, Grimsby DN31 1ULCopy
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Latest events (Record since 21/12/2016)
dot icon08/12/2025
Progress report in a winding up by the court
dot icon10/10/2025
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/05/2025
Notice to Registrar of Companies of Notice of disclaimer
dot icon09/01/2025
Registered office address changed from 19-21 Floor 1 Dolly Lane Leeds LS9 7TU England to Alexandra Dock Business Centre Fishermans Wharf Grimsby DN31 1UL on 2025-01-09
dot icon09/12/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon09/12/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon09/12/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/11/2024
Appointment of a liquidator
dot icon21/09/2024
Order of court to wind up
dot icon11/07/2024
Termination of appointment of Stephen Andrew Buck as a director on 2024-07-01
dot icon11/07/2024
Cessation of 123 Investments Ltd as a person with significant control on 2024-07-01
dot icon11/07/2024
Registered office address changed from 34 Roundhay Road Leeds LS7 1AB England to 19-21 Floor 1 Dolly Lane Leeds LS9 7TU on 2024-07-11
dot icon11/07/2024
Appointment of Mr John Liddle as a director on 2024-07-01
dot icon11/07/2024
Notification of John Liddle as a person with significant control on 2024-07-01
dot icon11/07/2024
Cessation of Stephen Andrew Buck as a person with significant control on 2024-07-01
dot icon09/07/2024
Satisfaction of charge 105354400003 in full
dot icon09/07/2024
Satisfaction of charge 105354400002 in full
dot icon09/07/2024
Satisfaction of charge 105354400004 in full
dot icon11/04/2024
Termination of appointment of Simon James Pickering as a director on 2024-02-29
dot icon01/11/2023
Confirmation statement made on 2023-10-22 with no updates
dot icon27/10/2023
Accounts for a medium company made up to 2023-01-29
dot icon29/09/2023
Registration of charge 105354400004, created on 2023-09-28
dot icon09/11/2022
Confirmation statement made on 2022-10-22 with no updates
dot icon28/10/2022
Full accounts made up to 2022-01-29
dot icon08/08/2022
Notification of 123 Investments Ltd as a person with significant control on 2016-12-21
dot icon07/02/2022
Appointment of Mr Stephen Andrew Buck as a director on 2016-12-21
dot icon28/01/2022
Termination of appointment of Stephen Andrew Buck as a director on 2022-01-28
dot icon17/12/2021
Confirmation statement made on 2021-10-22 with no updates
dot icon29/10/2021
Full accounts made up to 2021-01-29
dot icon13/10/2021
Appointment of Mr Simon James Pickering as a director on 2021-09-14
dot icon28/04/2021
Full accounts made up to 2020-01-29
dot icon28/01/2021
Previous accounting period shortened from 2020-01-30 to 2020-01-29
dot icon22/10/2020
Confirmation statement made on 2020-10-22 with updates
dot icon28/08/2020
Confirmation statement made on 2020-01-26 with no updates
dot icon15/11/2019
Accounts for a small company made up to 2019-01-30
dot icon31/10/2019
Previous accounting period shortened from 2019-01-31 to 2019-01-30
dot icon09/08/2019
Registration of charge 105354400003, created on 2019-08-07
dot icon22/03/2019
Confirmation statement made on 2019-01-26 with no updates
dot icon21/12/2018
Registration of charge 105354400002, created on 2018-12-21
dot icon09/11/2018
Accounts for a small company made up to 2018-01-31
dot icon21/03/2018
Previous accounting period extended from 2017-12-30 to 2018-01-31
dot icon20/03/2018
Previous accounting period shortened from 2017-12-31 to 2017-12-30
dot icon01/02/2018
Confirmation statement made on 2018-01-26 with no updates
dot icon01/02/2018
Registered office address changed from Alexandra House Education Road Leeds LS7 2AL United Kingdom to 34 Roundhay Road Leeds LS7 1AB on 2018-02-01
dot icon02/02/2017
Confirmation statement made on 2017-01-26 with updates
dot icon13/01/2017
Resolutions
dot icon13/01/2017
Change of name notice
dot icon12/01/2017
Registration of charge 105354400001, created on 2017-01-11
dot icon21/12/2016
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon60 *

* during past year

Number of employees

185
2023
change arrow icon-60.88 % *

* during past year

Cash in Bank

£220,532.00

Confirmation

dot iconLast made up date
29/01/2023
dot iconNext confirmation date
22/10/2024
dot iconLast change occurred
29/01/2023

Accounts

dot iconAccounts
Medium
dot iconLast made up date
29/01/2023
dot iconNext account date
29/01/2024
dot iconNext due on
29/10/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
140
772.26K
-
0.00
516.77K
-
2022
125
907.73K
-
0.00
563.75K
-
2023
185
1.32M
-
20.02M
220.53K
-
2023
185
1.32M
-
20.02M
220.53K
-

Employees

2023

Employees

185 Ascended48 % *

Net Assets(GBP)

1.32M £Ascended45.49 % *

Total Assets(GBP)

-

Turnover(GBP)

20.02M £Ascended- *

Cash in Bank(GBP)

220.53K £Descended-60.88 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Buck, Stephen Andrew
Director
21/12/2016 - 01/07/2024
168
Pickering, Simon James
Director
14/09/2021 - 29/02/2024
37
Mr John Liddle
Director
01/07/2024 - Present
2

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

1
SNOW SOFTWARE LIMITED2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent ME14 1JP
Liquidation

Category:

Other information technology service activities

Comp. code:

06380181

Reg. date:

24/09/2007

Turnover:

-

No. of employees:

156

Description

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About 123 RETAIL LIMITED

123 RETAIL LIMITED is an(a) Liquidation company incorporated on 21/12/2016 with the registered office located at Alexandra Dock Business Centre, Fishermans Wharf, Grimsby DN31 1UL. There is currently 1 active director according to the latest confirmation statement. Number of employees 185 according to last financial statements.

Frequently Asked Questions

What is the current status of 123 RETAIL LIMITED?

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123 RETAIL LIMITED is currently Liquidation. It was registered on 21/12/2016 .

Where is 123 RETAIL LIMITED located?

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123 RETAIL LIMITED is registered at Alexandra Dock Business Centre, Fishermans Wharf, Grimsby DN31 1UL.

What does 123 RETAIL LIMITED do?

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123 RETAIL LIMITED operates in the Retail sale of footwear in specialised stores (47.72/1 - SIC 2007) sector.

How many employees does 123 RETAIL LIMITED have?

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123 RETAIL LIMITED had 185 employees in 2023.

What is the latest filing for 123 RETAIL LIMITED?

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The latest filing was on 08/12/2025: Progress report in a winding up by the court.