RETAILOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRETAILOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09103646
    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 RETAILOR LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is RETAILOR LIMITED located?

    Registered Office Address
    Stron House
    100 Pall Mall
    SW1Y 5EA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RETAILOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for RETAILOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Stron Legal Services Ltd. as a secretary on Mar 12, 2019

    1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2018

    3 pagesAA

    Confirmation statement made on Jun 26, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    3 pagesAA

    Notification of Jan Fredrik Adolfsson as a person with significant control on Jun 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 26, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    3 pagesAA

    Annual return made up to Jun 26, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Jun 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 100
    SH01

    Appointment of Elena Mastracci as a director on Jul 18, 2014

    2 pagesAP01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of RETAILOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADOLFSSON, Jan Fredrik
    632 33 Eskilstuna
    Lilleskogsvagen 8
    Sodermanland
    Sweden
    Director
    632 33 Eskilstuna
    Lilleskogsvagen 8
    Sodermanland
    Sweden
    SwedenSwedishCompany Director188857480001
    MASTRACCI, Elena
    Carlavagen 27 A
    63351 Eskilstuna
    2tr
    Sweden
    Director
    Carlavagen 27 A
    63351 Eskilstuna
    2tr
    Sweden
    SwedenSwedishCompany Director189707580001
    STRON LEGAL SERVICES LTD.
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    Secretary
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05514684
    106708550003

    Who are the persons with significant control of RETAILOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jan Fredrik Adolfsson
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    Jun 06, 2016
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    No
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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