RUSSIA RETAILING LIMITED

Overview

Company Name	RUSSIA RETAILING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01823786
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1984
Date of Cessation	Jan 17, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RUSSIA RETAILING LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is RUSSIA RETAILING LIMITED located?

Registered Office Address	Fairgate House 78 New Oxford Street WC1A 1HB London England
Undeliverable Registered Office Address	No

What were the previous names of RUSSIA RETAILING LIMITED?

Previous Company Names
Company Name	From	Until
ALLIED DOMECQ RETAILING (RUSSIA) LIMITED	Nov 17, 1995	Nov 17, 1995
ALLIED-LYONS RETAILING (FIRST) LIMITED	Apr 13, 1993	Apr 13, 1993
LOWENBRAU LIMITED	Sep 17, 1984	Sep 17, 1984
PARTSNOW LIMITED	Jun 12, 1984	Jun 12, 1984

What are the latest accounts for RUSSIA RETAILING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for RUSSIA RETAILING LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 04, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 19, 2022	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Fairgate House 78 New Oxford Street London WC1A 1HB on Apr 19, 2022	1 pages	AD01

Oct 06, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 05, 2021	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

Oct 05, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 18, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 17, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

May 17, 2021	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

May 04, 2021	Appointment of Ms Agnessa Osipova as a director on Oct 15, 2020	2 pages	AP01

May 04, 2021	Termination of appointment of Vicente Tur as a director on Oct 15, 2020	1 pages	TM01

Apr 13, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 07, 2020	Confirmation statement made on Jul 13, 2020 with no updates	3 pages	CS01

Jul 15, 2020	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Apr 08, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 25, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 27, 2019	Previous accounting period shortened from Dec 29, 2018 to Dec 28, 2018	1 pages	AA01

Jul 15, 2019	Confirmation statement made on Jul 13, 2019 with no updates	3 pages	CS01

Oct 03, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Aug 20, 2018	Confirmation statement made on Jul 13, 2018 with no updates	3 pages	CS01

Aug 20, 2018	Director's details changed for Vincente Tur on Aug 20, 2018	2 pages	CH01

Apr 27, 2018	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Dec 20, 2017	Previous accounting period shortened from Dec 30, 2016 to Dec 29, 2016	1 pages	AA01

Sep 29, 2017	Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016	1 pages	AA01

Jul 19, 2017	Confirmation statement made on Jul 13, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of RUSSIA RETAILING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OSIPOVA, Agnessa 78 New Oxford Street WC1A 1HB London Fairgate House England	Oct 15, 2020		Director	78 New Oxford Street WC1A 1HB London Fairgate House England	Russia	Russian	1971-7	None Supplied	276018910001
BELL, Richard Edgar, Llb Solicitor 13 Harbury Street DE13 0RX Burton On Trent Staffordshire		Sep 06, 1999	Secretary	13 Harbury Street DE13 0RX Burton On Trent Staffordshire		British			637110001
HINE, Regina Mary 64 Park Drive N21 2LS London	Sep 06, 1999	Nov 30, 1999	Secretary	64 Park Drive N21 2LS London		British			62641590001
JEGER, George Deken De Winter Stradt 55 Antwerp B2600 Belgium	Nov 30, 1999	Jul 12, 2017	Secretary	Deken De Winter Stradt 55 Antwerp B2600 Belgium		Belgian			67531640001
BELL, Richard Edgar, Llb Solicitor 13 Harbury Street DE13 0RX Burton On Trent Staffordshire		Sep 06, 1999	Director	13 Harbury Street DE13 0RX Burton On Trent Staffordshire		British	1944-11	Secretary	637110001
BURNS, Clive The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire	Aug 27, 1999	Nov 30, 1999	Director	The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire		British	1958-3	Chartered Secretary	71073800001
HOUGHTON, Diana Jane 4 Piccadilly Lane Upper Mayfield DE6 2HP Ashbourne Derbyshire	Nov 03, 1999	Nov 30, 1999	Director	4 Piccadilly Lane Upper Mayfield DE6 2HP Ashbourne Derbyshire	England	British	1963-10	Director Of Corporate Dev	55799030001
JEGER, Catherine Deken De Winter Stradt 55 Antwerp B2600 Belgium	Nov 30, 1999	Jul 12, 2017	Director	Deken De Winter Stradt 55 Antwerp B2600 Belgium	Belgium	Belgian	1957-12	Director	67531590001
JEGER, George Deken De Winter Stradt 55 Antwerp B2600 Belgium	Nov 30, 1999	Jul 12, 2017	Director	Deken De Winter Stradt 55 Antwerp B2600 Belgium	Belgium	Belgian	1954-7	Director	67531640001
JONES, Bruce Abbott 1 Hall Drive DE13 8TF Hanbury Staffordshire	Jul 23, 1998	Sep 06, 1999	Director	1 Hall Drive DE13 8TF Hanbury Staffordshire		British	1941-10	Company Director	29595900002
MITCHELL, David Smith 16 Walpole Gardens TW2 5SJ Twickenham Middlesex	Aug 27, 1999	Nov 30, 1999	Director	16 Walpole Gardens TW2 5SJ Twickenham Middlesex	United Kingdom	British	1937-8	Company Secretary	1970560001
PRESTON, Neil David 27 Severn Close Stretton DE13 0YB Burton On Trent Staffordshire	Jun 16, 1999	Sep 06, 1999	Director	27 Severn Close Stretton DE13 0YB Burton On Trent Staffordshire		British	1960-5	Accountant	63043630001
TUR, Vicente Palladium House 1-4 Argyll Street W1F 7LD London	Jul 12, 2017	Oct 15, 2020	Director	Palladium House 1-4 Argyll Street W1F 7LD London	Spain	Spanish	1960-7	Businessman	149580660003
WHITEHEAD, Gordon William George Rosedale 24 Jacks Lane ST14 8LW Marchington Staffordshire		Mar 05, 1999	Director	Rosedale 24 Jacks Lane ST14 8LW Marchington Staffordshire		British	1938-7	Accountant	13507460001
WILKINSON, Anthony Eric Bupton Grange Longford Lane Longford DE6 3DT Ashbourne Derbyshire		Jun 16, 1999	Director	Bupton Grange Longford Lane Longford DE6 3DT Ashbourne Derbyshire		British	1940-2	Company Director	4656080002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUSSIA RETAILING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Grech 78 New Oxford Street WC1A 1HB London Fairgate House England	Jul 12, 2017	78 New Oxford Street WC1A 1HB London Fairgate House England	No
	Nationality: Maltese Country of Residence: Malta
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RUSSIA RETAILING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 13, 2016	Jul 12, 2017	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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