RETAIL & LICENSED PROPERTIES (B) LIMITED

Key Data

Status

Dissolved

Company No.

06293674

Incorporation date

26/06/2007

Size

Unreported

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2007)

18/06/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/03/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (40 pages)

28/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

23/01/2015

Administrator's progress report to 2015-01-09

View PDF (40 pages)

09/01/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

03/11/2014

Administrator's progress report to 2014-09-29

View PDF (41 pages)

01/05/2014

Administrator's progress report to 2014-03-29

View PDF (41 pages)

23/12/2013

Notice of extension of period of Administration

View PDF (1 pages)

29/10/2013

Administrator's progress report to 2013-09-29

View PDF (36 pages)

16/07/2013

Termination of appointment of Mark Grunnell as a director

View PDF (2 pages)

16/07/2013

Termination of appointment of Aaron Brown as a director

View PDF (2 pages)

03/05/2013

Administrator's progress report to 2013-03-29

View PDF (36 pages)

31/10/2012

Administrator's progress report to 2012-09-29

View PDF (35 pages)

16/05/2012

Administrator's progress report to 2012-03-29

View PDF (34 pages)

15/05/2012

Administrator's progress report to 2011-09-30

View PDF (77 pages)

14/05/2012

Termination of appointment of Michael Ingham as a secretary

View PDF (1 pages)

30/12/2011

Notice of extension of period of Administration

View PDF (33 pages)

16/08/2011

Administrator's progress report to 2011-07-10

View PDF (44 pages)

23/03/2011

Notice of deemed approval of proposals

View PDF (1 pages)

21/03/2011

Statement of administrator's proposal

View PDF (83 pages)

18/02/2011

Statement of affairs with form 2.14B

View PDF (9 pages)

19/01/2011

Registered office address changed from Leconfield House Curzon Street London W1J 5JA on 2011-01-19

View PDF (2 pages)

19/01/2011

Appointment of an administrator

View PDF (1 pages)

10/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

24/11/2010

Previous accounting period extended from 2010-11-01 to 2010-11-08

View PDF (3 pages)

10/11/2010

Previous accounting period shortened from 2011-06-30 to 2010-11-01

View PDF (3 pages)

05/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (5 pages)

22/04/2010

Termination of appointment of William Crawshay as a director

View PDF (1 pages)

15/12/2009

Termination of appointment of Timothy Smalley as a director

View PDF (2 pages)

01/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/08/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

03/04/2009

Appointment terminated director john mackerron

View PDF (1 pages)

18/03/2009

Appointment terminated director john draper

View PDF (1 pages)

15/07/2008

Return made up to 26/06/08; full list of members

View PDF (9 pages)

20/06/2008

Director's change of particulars / timothy smalley / 16/06/2008

View PDF (1 pages)

11/04/2008

Director appointed john charles alexander mackerron

View PDF (3 pages)

11/04/2008

Director appointed william john julian crawshay

View PDF (3 pages)

11/04/2008

Appointment terminated director stella morse

View PDF (1 pages)

11/04/2008

Appointment terminated director jeremy blood

View PDF (1 pages)

23/10/2007

Director's particulars changed

View PDF (1 pages)

06/10/2007

Particulars of mortgage/charge

View PDF (20 pages)

28/08/2007

Particulars of mortgage/charge

View PDF (19 pages)

25/07/2007

New director appointed

View PDF (2 pages)

25/07/2007

New director appointed

View PDF (2 pages)

25/07/2007

New director appointed

View PDF (2 pages)

25/07/2007

Secretary resigned

View PDF (1 pages)

25/07/2007

Director resigned

View PDF (1 pages)

18/07/2007

New secretary appointed

View PDF (2 pages)

06/07/2007

New director appointed

View PDF (2 pages)

06/07/2007

New director appointed

View PDF (2 pages)

06/07/2007

New director appointed

View PDF (2 pages)

06/07/2007

New director appointed

View PDF (2 pages)

04/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2007

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Grunnell, Mark	Director	26/06/2007 - 08/07/2013	96
SWIFT INCORPORATIONS LIMITED	Corporate Secretary	26/06/2007 - 26/06/2007	1498
INSTANT COMPANIES LIMITED	Corporate Director	26/06/2007 - 26/06/2007	812
Smalley, Timothy John	Director	26/06/2007 - 04/12/2009	144
Blood, Jeremy John Foster	Director	26/06/2007 - 05/03/2008	52

Persons with Significant Control

No PSC data available.

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Description

About RETAIL & LICENSED PROPERTIES (B) LIMITED

RETAIL & LICENSED PROPERTIES (B) LIMITED is an(a) Dissolved company incorporated on 26/06/2007 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of RETAIL & LICENSED PROPERTIES (B) LIMITED?

RETAIL & LICENSED PROPERTIES (B) LIMITED is currently Dissolved. It was registered on 26/06/2007 and dissolved on 18/06/2016.

Where is RETAIL & LICENSED PROPERTIES (B) LIMITED located?

RETAIL & LICENSED PROPERTIES (B) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does RETAIL & LICENSED PROPERTIES (B) LIMITED do?

RETAIL & LICENSED PROPERTIES (B) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for RETAIL & LICENSED PROPERTIES (B) LIMITED?

The latest filing was on 18/06/2016: Final Gazette dissolved following liquidation.