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RETAIL & WHOLESALE STORES (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Retail & Wholesale Stores (uk) Ltd. The company was founded 8 years ago and was given the registration number 09610644. The firm's registered office is in MAYFAIR. You can find them at C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:RETAIL & WHOLESALE STORES (UK) LTD
Company Number:09610644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 47710 - Retail sale of clothing in specialised stores
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England, W1K 4DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, England, W1K 4DG

Director27 May 2015Active
5th Floor, 14, Brook's Mews, Mayfair, London, United Kingdom, W1K 4DG

Director01 January 2019Active

People with Significant Control

Sohini Shah Consultancy Ltd
Notified on:01 April 2019
Status:Active
Country of residence:England
Address:C/O Niveda Group, 5th Floor, Mayfair, England, W1K 4DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Bhavik J Shah Family Office (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Niveda Group, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, United Kingdom, W1J 6ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Address

Change registered office address company with date old address new address.

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2023-12-04Accounts

Accounts with accounts type micro entity.

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2023-04-25Dissolution

Dissolution voluntary strike off suspended.

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2023-04-04Gazette

Gazette notice voluntary.

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2023-03-22Dissolution

Dissolution application strike off company.

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2023-02-23Accounts

Accounts with accounts type micro entity.

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2022-08-01Address

Change registered office address company with date old address new address.

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2022-08-01Address

Change registered office address company with date old address new address.

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2022-03-27Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2021-06-24Gazette

Gazette filings brought up to date.

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2021-06-17Dissolution

Dissolved compulsory strike off suspended.

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2021-06-08Gazette

Gazette notice compulsory.

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2021-03-21Confirmation statement

Confirmation statement with updates.

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2021-03-21Persons with significant control

Cessation of a person with significant control.

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2021-03-21Officers

Termination director company with name termination date.

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2021-01-27Confirmation statement

Confirmation statement with updates.

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2021-01-11Address

Change registered office address company with date old address new address.

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2020-07-27Persons with significant control

Change to a person with significant control.

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2020-07-24Persons with significant control

Change to a person with significant control.

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2020-07-24Officers

Change person director company with change date.

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2020-07-24Address

Change registered office address company with date old address new address.

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2020-03-10Officers

Change person director company with change date.

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2020-03-10Address

Change registered office address company with date old address new address.

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