OFFICE RETAIL MIDCO 1 LIMITED
Overview
| Company Name | OFFICE RETAIL MIDCO 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07429814 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OFFICE RETAIL MIDCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OFFICE RETAIL MIDCO 1 LIMITED located?
| Registered Office Address | Classic House Martha's Buildings 180 Old Street EC1V 9BP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OFFICE RETAIL MIDCO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 1814 LIMITED | Nov 04, 2010 | Nov 04, 2010 |
What are the latest accounts for OFFICE RETAIL MIDCO 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 03, 2022 |
What is the status of the latest confirmation statement for OFFICE RETAIL MIDCO 1 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 23, 2023 |
What are the latest filings for OFFICE RETAIL MIDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Statement of capital on Dec 18, 2024
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 23, 2023 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 03, 2022 | 9 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 27, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Nov 04, 2016 | 7 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Nov 04, 2016 | 4 pages | RP04CS01 | ||||||||||
Notification of Office Retail Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Truworths Uk Holdco 1 as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Truworths Uk Holdco 1 Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Jonathan Richens as a director on Sep 20, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kerry-Lee Anne Van Der Merwe as a director on Sep 17, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 28, 2020 | 9 pages | AA | ||||||||||
Termination of appointment of David Brian Pfaff as a director on Jan 18, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Sarah Jane Proudfoot as a director on Jan 18, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 074298140002, created on Aug 14, 2020 | 59 pages | MR01 | ||||||||||
Who are the officers of OFFICE RETAIL MIDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROUDFOOT, Sarah Jane | Director | Martha's Buildings 180 Old Street EC1V 9BP London Classic House | South Africa | South African | Director | 278836190001 | ||||||||
| RICHENS, Jonathan Ashley | Director | Martha's Buildings 180 Old Street EC1V 9BP London Classic House | England | British | Retail Executive | 287892910001 | ||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| BARCLAY, Susan Jane | Director | Great Sutton Street EC1V 0BX London 9-10 | Uk | British | None | 156648500001 | ||||||||
| BRACKEN, Ruth | Director | Weald Close CM14 4QU Brentwood 19 Essex United Kingdom | United Kingdom | British | Administrator | 31216810001 | ||||||||
| FINDLAY, Ian | Director | Martha's Buildings 180 Old Street EC1V 9BP London Classic House United Kingdom | United Kingdom | British | Company Director | 86906830001 | ||||||||
| LURIE, Susan Mary | Director | Martha's Buildings 180 Old Street EC1V 9BP London Classic House | United Kingdom | British | None | 202603870001 | ||||||||
| MACKENZIE, David Arthur | Director | Martha's Buildings 180 Old Street EC1V 9BP London Classic House United Kingdom | United Kingdom | British | Investment Professional | 156668820001 | ||||||||
| MARK, Michael Samuel | Director | Mostert Street Cape Town 1 8001 South Africa | South Africa | South African | Chief Executive Officer | 276364390001 | ||||||||
| MCCLUSKEY, Brian | Director | Martha's Buildings 180 Old Street EC1V 9BP London Classic House United Kingdom | United Kingdom | British | None | 96335270002 | ||||||||
| MORETTI, Lorenzo Giovanni | Director | Martha's Buildings 180 Old Street EC1V 9BP London Classic House | United Kingdom | British | Chief Executive Officer | 253103880001 | ||||||||
| MOULDS, Adrian Paul | Director | Great Sutton Street EC1V 0BX London 9-10 | United Kingdom | British | Finance Director | 161093650001 | ||||||||
| PFAFF, David Brian | Director | Mostert Street 8001 Cape Town 1 South Africa | South Africa | South African | None | 202603230001 | ||||||||
| TATE, Emily Sarah | Director | 180 Old Street EC1V 9BP London Classic House Martha's Buildings London Uk | Uk | British | Chief Financial Officer | 160404330001 | ||||||||
| VAN DER MERWE, Kerry-Lee Anne | Director | Martha's Buildings 180 Old Street EC1V 9BP London Classic House | England | British | Director | 209487130001 | ||||||||
| WHILEY, Gareth Ridgwell | Director | Martha's Buildings 180 Old Street EC1V 9BP London Classic House United Kingdom | United Kingdom | British | Investment Professional | 76970690005 | ||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
Who are the persons with significant control of OFFICE RETAIL MIDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Truworths Uk Holdco 1 Limited | Apr 06, 2016 | 180 Old Street EC1V 9BP London Classic House, Martha's Buildings England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Truworths Uk Holdco 1 | Apr 06, 2016 | Classic House Old Street EC1V 9BP London 180 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Office Retail Group Limited | Apr 06, 2016 | Martha's Building 180 Old Street EC1V 9BP London Classic House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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