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RETALLACK HOLIDAYS LIMITED

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

This company is commonly known as Retallack Holidays Limited. The company was founded 12 years ago and was given the registration number 07938638. The firm's registered office is in LOUGHTON. You can find them at 311 High Road, , Loughton, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RETALLACK HOLIDAYS LIMITED
Company Number:07938638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 February 2012
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:311 High Road, Loughton, Essex, IG10 1AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
311, High Road, Loughton, IG10 1AH

Secretary07 February 2012Active
311, High Road, Loughton, IG10 1AH

Director07 February 2012Active
311, High Road, Loughton, IG10 1AH

Director07 February 2012Active

People with Significant Control

Galliard Resorts Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor Sterling House, Langston Road, Loughton, England, IG10 3TS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-09-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-08-28Address

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

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2019-08-27Insolvency

Liquidation voluntary declaration of solvency.

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2019-08-27Insolvency

Liquidation voluntary appointment of liquidator.

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2019-08-27Resolution

Resolution.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type full.

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2018-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-05Mortgage

Mortgage satisfy charge full.

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2018-04-05Mortgage

Mortgage satisfy charge full.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-04-03Resolution

Resolution.

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2016-12-31Accounts

Accounts with accounts type full.

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2016-11-11Auditors

Auditors resignation company.

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2016-06-03Accounts

Accounts with accounts type full.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts with accounts type full.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Accounts

Accounts with accounts type full.

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2014-03-12Annual return

Annual return company with made up date full list shareholders.

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