LIU JO RETAIL UK LIMITED

Key Data

Status

Dissolved

Company No.

09166703

Incorporation date

07/08/2014

Size

Small

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);Retail sale of footwear in specialised stores (47.72/1 - SIC 2007);Retail sale of leather goods in specialised stores (47.72/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2014)

04/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/09/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

04/12/2024

Liquidators' statement of receipts and payments to 2024-10-06

View PDF (26 pages)

19/10/2023

Liquidators' statement of receipts and payments to 2023-10-06

View PDF (25 pages)

07/10/2023

Registered office address changed from Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 2023-10-07

View PDF (2 pages)

07/11/2022

Liquidators' statement of receipts and payments to 2022-10-06

View PDF (26 pages)

25/11/2021

Liquidators' statement of receipts and payments to 2021-10-06

View PDF (30 pages)

01/03/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (6 pages)

14/11/2020

Registered office address changed from Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF England to High Holborn House 52-54 High Holborn London WC1V 6RL on 2020-11-14

View PDF (2 pages)

29/10/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

29/10/2020

Statement of affairs

View PDF (8 pages)

29/10/2020

Resolutions

View PDF (1 pages)

24/08/2020

Confirmation statement made on 2020-08-07 with updates

View PDF (4 pages)

01/10/2019

Change of details for Mr Marco Marchi as a person with significant control on 2019-10-01

View PDF (2 pages)

01/10/2019

Secretary's details changed for Cjb Secretarial Ltd on 2019-10-01

View PDF (1 pages)

01/10/2019

Director's details changed for Mr Marco Marchi on 2019-10-01

View PDF (2 pages)

01/10/2019

Registered office address changed from Whitehall House 2nd Floor 41 Whitehall London SW1A 2BY England to Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF on 2019-10-01

View PDF (1 pages)

01/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

24/08/2019

Cessation of Liu Jo Spa as a person with significant control on 2019-08-16

View PDF (1 pages)

22/08/2019

Notification of Marco Marchi as a person with significant control on 2019-08-16

View PDF (2 pages)

22/08/2019

Confirmation statement made on 2019-08-07 with updates

View PDF (4 pages)

18/03/2019

Appointment of Mr Marco Marchi as a director on 2019-03-05

View PDF (2 pages)

18/03/2019

Termination of appointment of Vannis Marchi as a director on 2019-03-05

View PDF (1 pages)

15/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

07/08/2018

Change of details for Liu Jo Spa as a person with significant control on 2018-08-07

View PDF (2 pages)

07/08/2018

Confirmation statement made on 2018-08-07 with no updates

View PDF (3 pages)

29/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

16/08/2017

Confirmation statement made on 2017-08-07 with no updates

View PDF (3 pages)

17/02/2017

Confirmation statement made on 2016-08-07 with updates

View PDF (5 pages)

12/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

04/02/2016

Appointment of Cjb Secretarial Ltd as a secretary on 2015-12-15

View PDF (2 pages)

16/12/2015

Registered office address changed from 180 Piccadilly London W1J 9HF to Whitehall House 2nd Floor 41 Whitehall London SW1A 2BY on 2015-12-16

View PDF (1 pages)

11/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (3 pages)

02/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

22/10/2014

Current accounting period shortened from 2015-08-31 to 2014-12-31

View PDF (1 pages)

07/08/2014

Incorporation

View PDF (21 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

31/12/2018

Next confirmation date

07/08/2021

Last change occurred

31/12/2018

Accounts

Small

Last made up date

31/12/2018

Next account date

31/12/2019

See more events →

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
CJB SECRETARIAL LIMITED	Corporate Secretary	15/12/2015 - Present	92
Marchi, Marco	Director	05/03/2019 - Present	4
Marchi, Vannis	Director	07/08/2014 - 05/03/2019	-

Persons with Significant Control

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

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Description

About LIU JO RETAIL UK LIMITED

LIU JO RETAIL UK LIMITED is an(a) Dissolved company incorporated on 07/08/2014 with the registered office located at 20 St Andrew Street, London EC4A 3AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIU JO RETAIL UK LIMITED?

LIU JO RETAIL UK LIMITED is currently Dissolved. It was registered on 07/08/2014 and dissolved on 04/12/2025.

Where is LIU JO RETAIL UK LIMITED located?

LIU JO RETAIL UK LIMITED is registered at 20 St Andrew Street, London EC4A 3AG.

What does LIU JO RETAIL UK LIMITED do?

LIU JO RETAIL UK LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for LIU JO RETAIL UK LIMITED?

The latest filing was on 04/12/2025: Final Gazette dissolved following liquidation.