RETAIL PORTFOLIO LIMITED

Key Data

Status

Dissolved

Company No.

05474303

Incorporation date

07/06/2005

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2005)

19/04/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/01/2016

Application to strike the company off the register

View PDF (3 pages)

03/09/2015

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

View PDF (5 pages)

06/07/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (6 pages)

06/11/2014

Registered office address changed from Holland Park Holland Drive Newcastle upon Tyne NE2 4LZ to Citygate House Bath Lane Newcastle upon Tyne Tyne and Wear NE4 5SQ on 2014-11-06

View PDF (2 pages)

03/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

17/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (6 pages)

29/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

25/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (6 pages)

30/08/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

12/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (6 pages)

02/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

20/07/2011

Director's details changed for Adam James Serfontein on 2011-07-15

View PDF (3 pages)

08/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (6 pages)

08/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

08/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

22/06/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

10/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

11/06/2008

Director's change of particulars / adam serfontein / 09/06/2008

View PDF (1 pages)

09/06/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

14/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

10/07/2007

New director appointed

View PDF (2 pages)

10/07/2007

Director resigned

View PDF (1 pages)

12/06/2007

New director appointed

View PDF (2 pages)

11/06/2007

Return made up to 07/06/07; full list of members

View PDF (2 pages)

22/06/2006

Return made up to 07/06/06; full list of members

View PDF (7 pages)

12/06/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

25/07/2005

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

12/07/2005

Registered office changed on 12/07/05 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB

View PDF (1 pages)

04/07/2005

New director appointed

View PDF (3 pages)

04/07/2005

New secretary appointed

View PDF (2 pages)

04/07/2005

New director appointed

View PDF (3 pages)

04/07/2005

Secretary resigned

View PDF (1 pages)

04/07/2005

Director resigned

View PDF (1 pages)

30/06/2005

Resolutions

View PDF (0 pages)

30/06/2005

Resolutions

View PDF (0 pages)

30/06/2005

Resolutions

View PDF (1 pages)

29/06/2005

Certificate of change of name

View PDF (2 pages)

07/06/2005

Incorporation

View PDF (15 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Small

Last made up date

31/12/2014

Next account date

31/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About RETAIL PORTFOLIO LIMITED

RETAIL PORTFOLIO LIMITED is an(a) Dissolved company incorporated on 07/06/2005 with the registered office located at Citygate House, Bath Lane, Newcastle Upon Tyne, Tyne And Wear NE4 5SQ. There are currently 4 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 RETAIL PORTFOLIO LIMITED?

RETAIL PORTFOLIO LIMITED is currently Dissolved. It was registered on 07/06/2005 and dissolved on 19/04/2016.

Where is RETAIL PORTFOLIO LIMITED located?

RETAIL PORTFOLIO LIMITED is registered at Citygate House, Bath Lane, Newcastle Upon Tyne, Tyne And Wear NE4 5SQ.

What does RETAIL PORTFOLIO LIMITED do?

RETAIL PORTFOLIO LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for RETAIL PORTFOLIO LIMITED?

The latest filing was on 19/04/2016: Final Gazette dissolved via voluntary strike-off.