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RETRIEVER FINANCE LIMITED

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

This company is commonly known as Retriever Finance Limited. The company was founded 12 years ago and was given the registration number 08028377. The firm's registered office is in LONDON. You can find them at 45 Circus Road, St Johns Wood, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RETRIEVER FINANCE LIMITED
Company Number:08028377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2012
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:45 Circus Road, St Johns Wood, London, NW8 9JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Circus Road, St Johns Wood, London, United Kingdom, NW8 9JH

Director12 April 2012Active
45, Circus Road, St Johns Wood, London, United Kingdom, NW8 9JH

Secretary12 April 2012Active
45, Circus Road, St Johns Wood, London, United Kingdom, NW8 9JH

Director12 April 2012Active

People with Significant Control

Mr Gokul Das Binani
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:Indian
Country of residence:England
Address:114 Northgate, Prince Albert Road, London, England, NW8 7EL
Nature of control:
  • Ownership of shares 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
2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type total exemption full.

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2020-05-05Address

Move registers to sail company with new address.

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2020-05-05Address

Change sail address company with new address.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-01-21Gazette

Gazette filings brought up to date.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2016-12-06Gazette

Gazette notice compulsory.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Officers

Termination director company with name termination date.

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2016-01-08Officers

Termination secretary company with name termination date.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-04-25Accounts

Accounts with accounts type total exemption small.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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