This company is commonly known as Retina Finance Uk Two Limited. The company was founded 17 years ago and was given the registration number 06056349. 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 TWO LIMITED |
|---|---|---|
| Company Number | : | 06056349 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 2007 |
| 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, Fernsideroad, London, SW12 8LL | Secretary | 18 January 2007 | Active |
| 110 Fulbourn Road, Cambridge, CB1 9NJ | Secretary | 15 July 2015 | Active |
| 110 Fulbourn Road, Cambridge, CB1 9NJ | Secretary | 06 May 2015 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 17 January 2007 | Active |
| Hillstead, Hinton Way Great Shelford, Cambridge, CB22 5AN | Director | 18 January 2007 | 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 | 18 January 2007 | Active |
| 110 Fulbourn Road, Cambridge, CB1 9NJ | Director | 31 March 2017 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 17 January 2007 | Active |
| Retina Finance Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 69, Grosvenor Street, London, United Kingdom, W1K 3JP |
| 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 |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type total exemption 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 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-05-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-05-01 | Officers | Change person director company with change date. | Download |
| 2019-04-10 | Gazette | Gazette filings brought up to date. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-09 | Gazette | Gazette notice compulsory. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-29 | 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 |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.