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OFFICE RETAIL GROUP LIMITED

OFFICE RETAIL GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOFFICE RETAIL GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07429771
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OFFICE RETAIL GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is OFFICE RETAIL GROUP LIMITED located?

    Registered Office Address
    Classic House Martha's Buildings
    180 Old Street
    EC1V 9BP London
    Undeliverable Registered Office AddressNo

    What were the previous names of OFFICE RETAIL GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE FACTO 1813 LIMITEDNov 04, 2010Nov 04, 2010

    What are the latest accounts for OFFICE RETAIL GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 02, 2023

    What is the status of the latest confirmation statement for OFFICE RETAIL GROUP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2023

    What are the latest filings for OFFICE RETAIL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Statement of capital on Dec 18, 2024

    • Capital: GBP 0.01
    		3 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem 12/12/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Jul 02, 2023

    		9 pagesAA

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    Confirmation statement made on Oct 23, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on Oct 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 03, 2022

    		9 pagesAA

    Accounts for a dormant company made up to Jun 27, 2021

    		10 pagesAA

    Confirmation statement made on Oct 23, 2021 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Nov 04, 2016

    		5 pagesRP04CS01

    Cessation of Truworths Uk Holdco 1 Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Second filing of Confirmation Statement dated Nov 04, 2016

    		13 pagesRP04CS01

    Appointment of Mr Jonathan Richens as a director on Sep 20, 2021

    		2 pagesAP01

    Termination of appointment of Kerry-Lee Anne Van Der Merwe as a director on Sep 17, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 28, 2020

    		9 pagesAA

    Termination of appointment of David Brian Pfaff as a director on Jan 18, 2021

    		1 pagesTM01

    Appointment of Ms Sarah Jane Proudfoot as a director on Jan 18, 2021

    		2 pagesAP01

    Confirmation statement made on Oct 23, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of OFFICE RETAIL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROUDFOOT, Sarah Jane
    Martha's Buildings
    180 Old Street
    EC1V 9BP London
    Classic House
    		Director
    Martha's Buildings
    180 Old Street
    EC1V 9BP London
    Classic House
    		South AfricaSouth African278836190001
    RICHENS, Jonathan Ashley
    Martha's Buildings
    180 Old Street
    EC1V 9BP London
    Classic House
    		Director
    Martha's Buildings
    180 Old Street
    EC1V 9BP London
    Classic House
    		EnglandBritish287892910001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Secretary
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    BARCLAY, Susan Jane
    Great Sutton Street
    EC1V 0BX London
    9-10
    		Director
    Great Sutton Street
    EC1V 0BX London
    9-10
    		UkBritish156648500001
    BRACKEN, Ruth
    Weald Close
    CM14 4QU Brentwood
    19
    Essex
    United Kingdom
    		Director
    Weald Close
    CM14 4QU Brentwood
    19
    Essex
    United Kingdom
    		United KingdomBritish31216810001
    FINDLAY, Ian
    Martha's Buildings
    180 Old Street
    EC1V 9BP London
    Classic House
    United Kingdom
    		Director
    Martha's Buildings
    180 Old Street
    EC1V 9BP London
    Classic House
    United Kingdom
    		United KingdomBritish86906830001
    LEIGHTON, Allan
    Martha's Buildings
    180 Old Street
    EC1V 9BP London
    Classic House
    United Kingdom
    		Director
    Martha's Buildings
    180 Old Street
    EC1V 9BP London
    Classic House
    United Kingdom
    		UkBritish166897730001
    LURIE, Susan Mary
    Martha's Buildings
    180 Old Street
    EC1V 9BP London
    Classic House
    		Director
    Martha's Buildings
    180 Old Street
    EC1V 9BP London
    Classic House
    		United KingdomBritish202603870001
    MACKENZIE, David Arthur
    Martha's Buildings
    180 Old Street
    EC1V 9BP London
    Classic House
    United Kingdom
    		Director
    Martha's Buildings
    180 Old Street
    EC1V 9BP London
    Classic House
    United Kingdom
    		United KingdomBritish156668820001
    MARK, Michael Samuel
    Mostert Street
    8001 Cape Town
    1
    South Africa
    		Director
    Mostert Street
    8001 Cape Town
    1
    South Africa
    		South AfricaSouth African276364390001
    MCCLUSKEY, Brian
    Martha's Buildings
    180 Old Street
    EC1V 9BP London
    Classic House
    United Kingdom
    		Director
    Martha's Buildings
    180 Old Street
    EC1V 9BP London
    Classic House
    United Kingdom
    		United KingdomBritish96335270002
    MORETTI, Lorenzo Giovanni
    Martha's Buildings
    180 Old Street
    EC1V 9BP London
    Classic House
    		Director
    Martha's Buildings
    180 Old Street
    EC1V 9BP London
    Classic House
    		United KingdomBritish253103880001
    MOULDS, Adrian Paul
    Great Sutton Street
    EC1V 0BX London
    9-10
    		Director
    Great Sutton Street
    EC1V 0BX London
    9-10
    		United KingdomBritish161093650001
    PFAFF, David Brian
    Mostert Street
    8001 Cape Town
    1
    South Africa
    		Director
    Mostert Street
    8001 Cape Town
    1
    South Africa
    		South AfricaSouth African202603230001
    TATE, Emily Sarah
    180 Old Street
    EC1V 9BP London
    Classic House Martha's Buildings
    London
    Uk
    		Director
    180 Old Street
    EC1V 9BP London
    Classic House Martha's Buildings
    London
    Uk
    		UkBritish160404330001
    VAN DER MERWE, Kerry-Lee Anne
    Martha's Buildings
    180 Old Street
    EC1V 9BP London
    Classic House
    		Director
    Martha's Buildings
    180 Old Street
    EC1V 9BP London
    Classic House
    		EnglandBritish209487130001
    WHILEY, Gareth Ridgwell
    Martha's Buildings
    180 Old Street
    EC1V 9BP London
    Classic House
    United Kingdom
    		Director
    Martha's Buildings
    180 Old Street
    EC1V 9BP London
    Classic House
    United Kingdom
    		United KingdomBritish76970690005
    TRAVERS SMITH LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Director
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132862
    		147951820001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Director
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OFFICE RETAIL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Truworths Uk Holdco 1 Limited
    180 Old Street
    EC1V 9BP London
    Classic House, Martha's Buildings
    England
    		Apr 06, 2016
    180 Old Street
    EC1V 9BP London
    Classic House, Martha's Buildings
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompamies House
    Registration Number9689294
    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.
    Truworths Uk Holdco 3 Limited
    180 Old Street
    EC1V 9BP London
    Classic House Martha`S Buildings
    United Kingdom
    		Apr 06, 2016
    180 Old Street
    EC1V 9BP London
    Classic House Martha`S Buildings
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanes Act 2006
    Place RegisteredCompnies House
    Registration Number09851251
    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

    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