CIRRUS RETAIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCIRRUS RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06081464
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CIRRUS RETAIL LIMITED?

    • (7032) /

    Where is CIRRUS RETAIL LIMITED located?

    Registered Office Address
    Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIRRUS RETAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2008

    What are the latest filings for CIRRUS RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Jul 07, 2016

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 07, 2016

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 07, 2015

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 07, 2015

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 07, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 07, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 07, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 07, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 07, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 07, 2012

    5 pages4.68

    Registered office address changed from * 62 Wilson Street London EC2A 2BU United Kingdom* on Nov 03, 2011

    2 pagesAD01

    Liquidators' statement of receipts and payments to Jul 07, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 07, 2011

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 08, 2010

    LRESEX

    Registered office address changed from * Level 1 the Pavillion 3 Broadgate London EC2M 2QS* on Dec 21, 2009

    1 pagesAD01

    Full accounts made up to Aug 31, 2008

    13 pagesAA

    legacy

    1 pages288b

    legacy

    5 pages363a

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnAug 13, 2008

    legacy

    363(287)
    annual-returnAug 13, 2008

    legacy

    363(288)
    annual-returnAug 13, 2008

    legacy

    363(288)

    Total exemption small company accounts made up to Aug 31, 2007

    7 pagesAA

    legacy

    1 pages225

    Who are the officers of CIRRUS RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAQUES, Alexander Martin
    18b Gillies Street
    NW5 4DN London
    Secretary
    18b Gillies Street
    NW5 4DN London
    British99530440001
    CLEMENTS, Mathew John
    18 Calvert Road
    Greenwich
    SE10 0DF London
    Director
    18 Calvert Road
    Greenwich
    SE10 0DF London
    EnglandBritish118523540002
    JAQUES, Alexander Martin
    18b Gillies Street
    NW5 4DN London
    Director
    18b Gillies Street
    NW5 4DN London
    Great BritainBritish99530440001
    GARRETT, Emily
    18 Calvert Road
    Greenwich
    SE10 0DF London
    Secretary
    18 Calvert Road
    Greenwich
    SE10 0DF London
    British118523550001
    WALKER, Beverley Christine
    48 Mundania Road
    East Dulwich
    SE22 0NW London
    Director
    48 Mundania Road
    East Dulwich
    SE22 0NW London
    EnglandBritish151555960001

    Does CIRRUS RETAIL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 21, 2017Dissolved on
    Jan 08, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon James Underwood
    62 Wilson Street
    EC2A 2BU London
    practitioner
    62 Wilson Street
    EC2A 2BU London

    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.
    • license: CC0