RETAIL & LICENSED PROPERTIES (C) LIMITED

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RETAIL & LICENSED PROPERTIES (C) LIMITED

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Key Data

Status

Dissolved

Company No.

06436159

Incorporation date

22/11/2007

Size

Full

Contacts

Registered address

Registered address

5th Floor Leconfield House, Curzon Street, London W1J 5JACopy
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Latest events (Record since 22/11/2007)
dot icon11/03/2013
Final Gazette dissolved via compulsory strike-off
dot icon26/11/2012
First Gazette notice for compulsory strike-off
dot icon13/05/2012
Termination of appointment of Michael Harry Peter Ingham as a secretary on 2012-04-30
dot icon08/02/2012
Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on 2012-02-09
dot icon18/12/2011
Full accounts made up to 2010-11-30
dot icon28/11/2011
Annual return made up to 2011-11-23 with full list of shareholders
dot icon23/10/2011
Appointment of Mr Robert Tchenguiz as a director on 2011-10-03
dot icon23/10/2011
Termination of appointment of Mark Grunnell as a director on 2011-10-03
dot icon08/09/2011
Termination of appointment of Aaron Maxwell Brown as a director on 2011-09-09
dot icon27/06/2011
Auditor's resignation
dot icon06/06/2011
Auditor's resignation
dot icon16/03/2011
Full accounts made up to 2009-11-30
dot icon16/03/2011
Full accounts made up to 2008-11-30
dot icon08/12/2010
Annual return made up to 2010-11-23 with full list of shareholders
dot icon11/11/2010
Sub-division of shares on 2010-11-01
dot icon21/04/2010
Termination of appointment of William Crawshay as a director
dot icon14/12/2009
Termination of appointment of Timothy Smalley as a director
dot icon03/12/2009
Annual return made up to 2009-11-23 with full list of shareholders
dot icon17/03/2009
Appointment Terminated Director john draper
dot icon02/12/2008
Return made up to 23/11/08; full list of members
dot icon19/06/2008
Director's Change of Particulars / timothy smalley / 16/06/2008 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Post Town was: shenfield, now: stondon massey; Post Code was: CM15 8BX, now: CM15 0LG
dot icon26/05/2008
Registered office changed on 27/05/2008 from c/o kirkland & ellis international 30 saint mary axe london EC3A 8AF
dot icon10/04/2008
Director appointed william john julian crawshay
dot icon10/04/2008
Appointment Terminated Director jeremy blood
dot icon29/01/2008
Particulars of mortgage/charge
dot icon16/01/2008
New director appointed
dot icon16/01/2008
New director appointed
dot icon20/12/2007
Particulars of mortgage/charge
dot icon28/11/2007
New secretary appointed
dot icon28/11/2007
New director appointed
dot icon28/11/2007
New director appointed
dot icon28/11/2007
New director appointed
dot icon28/11/2007
Secretary resigned
dot icon28/11/2007
Director resigned
dot icon22/11/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2010
dot iconLast change occurred
29/11/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/11/2010
dot iconNext account date
29/11/2011
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

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About RETAIL & LICENSED PROPERTIES (C) LIMITED

RETAIL & LICENSED PROPERTIES (C) LIMITED is an(a) Dissolved company incorporated on 22/11/2007 with the registered office located at 5th Floor Leconfield House, Curzon Street, London W1J 5JA. 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 RETAIL & LICENSED PROPERTIES (C) LIMITED?

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RETAIL & LICENSED PROPERTIES (C) LIMITED is currently Dissolved. It was registered on 22/11/2007 and dissolved on 11/03/2013.

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

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RETAIL & LICENSED PROPERTIES (C) LIMITED is registered at 5th Floor Leconfield House, Curzon Street, London W1J 5JA.

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

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RETAIL & LICENSED PROPERTIES (C) LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

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

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The latest filing was on 11/03/2013: Final Gazette dissolved via compulsory strike-off.