RETAIL & LICENSED PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

05985636

Incorporation date

01/11/2006

Size

Group

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2006)

21/06/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/03/2016

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)

30/04/2014

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)

01/11/2012

Administrator's progress report to 2012-09-29

View PDF (35 pages)

16/05/2012

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)

30/04/2012

Administrator's progress report to 2012-03-29

View PDF (34 pages)

28/12/2011

Notice of extension of period of Administration

View PDF (1 pages)

16/08/2011

Administrator's progress report to 2011-07-10

View PDF (44 pages)

24/03/2011

Notice of deemed approval of proposals

View PDF (1 pages)

21/03/2011

Statement of administrator's proposal

View PDF (83 pages)

17/02/2011

Statement of affairs with form 2.14B

View PDF (9 pages)

20/01/2011

Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 2011-01-20

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)

09/12/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (6 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 2011-05-31 to 2010-11-01

View PDF (3 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 (3 pages)

04/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (6 pages)

30/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/2009

Appointment terminated director john draper

View PDF (1 pages)

04/11/2008

Return made up to 01/11/08; full list of members

View PDF (5 pages)

02/10/2008

Group of companies' accounts made up to 2007-06-03

View PDF (21 pages)

20/06/2008

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

View PDF (1 pages)

11/04/2008

Director appointed william john julian crawshay logged form

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)

18/03/2008

Director appointed william john julian crawshay

View PDF (3 pages)

13/12/2007

Return made up to 01/11/07; full list of members

View PDF (10 pages)

23/10/2007

Director's particulars changed

View PDF (1 pages)

25/07/2007

Resolutions

View PDF (25 pages)

16/07/2007

Accounting reference date shortened from 30/11/07 to 31/05/07

View PDF (1 pages)

13/06/2007

Particulars of mortgage/charge

View PDF (17 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

23/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/01/2007

Particulars of mortgage/charge

View PDF (16 pages)

02/01/2007

New director appointed

View PDF (2 pages)

12/12/2006

Particulars of mortgage/charge

View PDF (14 pages)

07/12/2006

Ad 20/11/06--------- £ si [email protected]=32166 £ ic 1/32167

View PDF (3 pages)

07/12/2006

Nc inc already adjusted 19/11/06

View PDF (1 pages)

07/12/2006

Resolutions

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07/12/2006

Resolutions

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07/12/2006

Resolutions

View PDF (0 pages)

07/12/2006

Resolutions

View PDF (2 pages)

07/12/2006

New director appointed

View PDF (19 pages)

06/12/2006

New director appointed

View PDF (2 pages)

06/12/2006

New director appointed

View PDF (2 pages)

27/11/2006

Resolutions

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27/11/2006

Resolutions

View PDF (0 pages)

27/11/2006

Resolutions

View PDF (0 pages)

27/11/2006

Resolutions

View PDF (0 pages)

27/11/2006

Resolutions

View PDF (36 pages)

27/11/2006

Director resigned

View PDF (1 pages)

27/11/2006

Secretary resigned

View PDF (1 pages)

27/11/2006

New director appointed

View PDF (3 pages)

27/11/2006

New director appointed

View PDF (5 pages)

27/11/2006

New director appointed

View PDF (4 pages)

27/11/2006

New secretary appointed

View PDF (2 pages)

20/11/2006

Registered office changed on 20/11/06 from: kirkland & ellis international 30 saint mary axe london EC3A 8AF

View PDF (1 pages)

14/11/2006

Certificate of change of name

View PDF (2 pages)

13/11/2006

Certificate of change of name

View PDF (2 pages)

01/11/2006

Incorporation

View PDF (38 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

03/06/2007

Last change occurred

03/06/2007

Accounts

Group

Last made up date

03/06/2007

Next account date

03/06/2008

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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	14/11/2006 - 08/07/2013	96
Smalley, Timothy John	Director	14/11/2006 - 04/12/2009	144
Blood, Jeremy John Foster	Director	19/11/2006 - 05/03/2008	52
Morse, Stella Helen	Director	19/11/2006 - 05/03/2008	36
Tchenguiz, Robert	Director	07/11/2006 - Present	286

Persons with Significant Control

No PSC data available.

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Description

About RETAIL & LICENSED PROPERTIES LIMITED

RETAIL & LICENSED PROPERTIES LIMITED is an(a) Dissolved company incorporated on 01/11/2006 with the registered office located at Hill House, 1 Little Street, London EC4A 3TR. 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 LIMITED?

RETAIL & LICENSED PROPERTIES LIMITED is currently Dissolved. It was registered on 01/11/2006 and dissolved on 21/06/2016.

Where is RETAIL & LICENSED PROPERTIES LIMITED located?

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

What does RETAIL & LICENSED PROPERTIES LIMITED do?

RETAIL & LICENSED PROPERTIES LIMITED operates in the Bars (55.40 - SIC 2003) sector.

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

The latest filing was on 21/06/2016: Final Gazette dissolved following liquidation.