This company is commonly known as Retina Finance Uk Limited. The company was founded 19 years ago and was given the registration number 05375828. The firm's registered office is in LONDON. You can find them at 69 Grosvenor Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | RETINA FINANCE UK LIMITED |
|---|---|---|
| Company Number | : | 05375828 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 2005 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 69 Grosvenor Street, London, W1K 3JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ | Corporate Secretary | 13 May 2019 | Active |
| 69, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 23 March 2018 | Active |
| 69, Grosvenor Street, London, United Kingdom, W1K 3JW | Director | 02 July 2019 | Active |
| 32, Fernside Road, London, SW12 8LL | Secretary | 25 February 2005 | Active |
| 110 Fulbourn Road, Cambridge, CB1 9NJ | Secretary | 15 July 2015 | Active |
| 110 Fulbourn Road, Cambridge, CB1 9NJ | Secretary | 06 May 2015 | Active |
| Hillstead, Hinton Way Great Shelford, Cambridge, CB22 5AN | Director | 25 February 2005 | Active |
| 110 Fulbourn Road, Cambridge, CB1 9NJ | Director | 03 May 2012 | Active |
| 110 Fulbourn Road, Cambridge, CB1 9NJ | Director | 15 July 2015 | Active |
| 110 Fulbourn Road, Cambridge, CB1 9NJ | Director | 04 November 2015 | Active |
| 11 Park Town, Oxford, OX2 6SN | Director | 25 February 2005 | Active |
| 110 Fulbourn Road, Cambridge, CB1 9NJ | Director | 31 March 2017 | Active |
| Svf Holdco (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 9HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-23 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-01-05 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-29 | Dissolution | Dissolution application strike off company. | Download |
| 2020-11-30 | Capital | Legacy. | Download |
| 2020-11-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-11-30 | Insolvency | Legacy. | Download |
| 2020-11-30 | Resolution | Resolution. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-03 | Officers | Appoint person director company with name date. | Download |
| 2019-05-21 | Address | Change sail address company with old address new address. | Download |
| 2019-05-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-05-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-05-01 | Officers | Change person director company with change date. | Download |
| 2019-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-03 | Officers | Appoint person director company with name date. | Download |
| 2018-03-23 | Officers | Termination director company with name termination date. | Download |
| 2018-03-23 | Officers | Termination director company with name termination date. | Download |
| 2018-03-22 | Incorporation | Memorandum articles. | Download |
| 2018-03-22 | Change of constitution | Statement of companys objects. | Download |
| 2018-03-19 | Resolution | Resolution. | Download |
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