A1 RETAIL LIMITED

Key Data

Status

Dissolved

Company No.

04879264

Incorporation date

26/08/2003

Size

Total Exemption Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2003)

29/01/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/10/2020

Notice of final account prior to dissolution

View PDF (26 pages)

11/08/2020

Progress report in a winding up by the court

View PDF (26 pages)

13/02/2020

Notice of removal of liquidator by court

View PDF (11 pages)

04/08/2019

Progress report in a winding up by the court

View PDF (18 pages)

01/08/2018

Progress report in a winding up by the court

View PDF (19 pages)

03/12/2017

Notice of removal of liquidator by court

View PDF (8 pages)

19/11/2017

Appointment of a liquidator

View PDF (3 pages)

17/07/2017

Progress report in a winding up by the court

View PDF (18 pages)

12/07/2016

Insolvency filing

View PDF (11 pages)

07/07/2015

Insolvency filing

View PDF (10 pages)

11/06/2014

Registered office address changed from C/O Henry Jarvis Fleming 74 Chancery Lane London WC2A 1AD on 2014-06-12

View PDF (2 pages)

10/06/2014

Appointment of a liquidator

View PDF (1 pages)

09/01/2014

Order of court to wind up

View PDF (2 pages)

26/12/2013

Notice of completion of voluntary arrangement

View PDF (9 pages)

23/07/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-06-27

View PDF (12 pages)

28/05/2013

Total exemption full accounts made up to 2012-08-31

View PDF (10 pages)

16/04/2013

Termination of appointment of Elaine Lowe as a secretary

View PDF (2 pages)

08/07/2012

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (10 pages)

27/05/2012

Total exemption full accounts made up to 2011-08-31

View PDF (8 pages)

03/11/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (5 pages)

03/11/2011

Termination of appointment of Elaine Lowe as a director

View PDF (1 pages)

02/10/2011

Termination of appointment of Elaine Lowe as a director

View PDF (2 pages)

26/06/2011

Total exemption full accounts made up to 2010-08-31

View PDF (7 pages)

01/11/2010

Previous accounting period extended from 2010-02-25 to 2010-08-24

View PDF (3 pages)

27/10/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (5 pages)

27/10/2010

Director's details changed for Elaine Lowe on 2010-08-27

View PDF (2 pages)

25/01/2010

Total exemption full accounts made up to 2009-02-28

View PDF (7 pages)

20/01/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

30/11/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

11/10/2009

Annual return made up to 2009-08-27 with full list of shareholders

View PDF (3 pages)

12/04/2009

Registered office changed on 13/04/2009 from 52 south molton street london W1K 5SE

View PDF (1 pages)

16/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (4 pages)

01/10/2008

Return made up to 27/08/08; no change of members

View PDF (7 pages)

01/04/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

20/12/2007

Total exemption full accounts made up to 2007-02-28

View PDF (7 pages)

20/09/2007

Return made up to 27/08/07; no change of members

View PDF (7 pages)

05/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2006

Total exemption full accounts made up to 2006-02-25

View PDF (7 pages)

16/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2006

Return made up to 27/08/06; full list of members

View PDF (7 pages)

14/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2005

Return made up to 27/08/05; full list of members

View PDF (7 pages)

14/06/2005

Total exemption full accounts made up to 2005-02-25

View PDF (6 pages)

12/09/2004

Accounting reference date extended from 31/08/04 to 25/02/05

View PDF (1 pages)

31/08/2004

Return made up to 27/08/04; full list of members

View PDF (7 pages)

18/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2003

New director appointed

View PDF (2 pages)

20/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/2003

Secretary resigned

View PDF (1 pages)

27/09/2003

Director resigned

View PDF (1 pages)

26/08/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2012

Last change occurred

30/08/2012

Accounts

Total Exemption Full

Last made up date

30/08/2012

Next account date

30/08/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	26/08/2003 - 26/08/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	26/08/2003 - 26/08/2003	36021
Lowe, Elaine	Director	26/08/2003 - 25/09/2011	-
Lowe, Elaine	Secretary	26/08/2003 - 06/04/2013	-
Lowe, Charles William	Director	26/08/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About A1 RETAIL LIMITED

A1 RETAIL LIMITED is an(a) Dissolved company incorporated on 26/08/2003 with the registered office located at Haslers, Old Station Road, Loughton IG10 4PL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A1 RETAIL LIMITED?

A1 RETAIL LIMITED is currently Dissolved. It was registered on 26/08/2003 and dissolved on 29/01/2021.

Where is A1 RETAIL LIMITED located?

A1 RETAIL LIMITED is registered at Haslers, Old Station Road, Loughton IG10 4PL.

What does A1 RETAIL LIMITED do?

A1 RETAIL LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for A1 RETAIL LIMITED?

The latest filing was on 29/01/2021: Final Gazette dissolved following liquidation.