RETAIL SUCCESS LIMITED

Overview

Company Name	RETAIL SUCCESS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09700040
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2015
Date of Cessation	Oct 31, 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 RETAIL SUCCESS LIMITED?

Other education n.e.c. (85590) / Education

Where is RETAIL SUCCESS LIMITED located?

Registered Office Address	32 Abbotsbury Close W14 8EG London London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RETAIL SUCCESS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2023

What are the latest filings for RETAIL SUCCESS LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 15, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 02, 2023	Application to strike the company off the register	1 pages	DS01

Jul 14, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Jul 06, 2023	Micro company accounts made up to Jan 31, 2023	5 pages	AA

Feb 22, 2023	Previous accounting period shortened from Jul 31, 2023 to Jan 31, 2023	1 pages	AA01

Jan 24, 2023	Micro company accounts made up to Jul 31, 2022	5 pages	AA

Jul 12, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Micro company accounts made up to Jul 31, 2021	5 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Micro company accounts made up to Jul 31, 2020	5 pages	AA

Jul 22, 2020	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

Apr 15, 2020	Micro company accounts made up to Jul 31, 2019	4 pages	AA

Aug 09, 2019	Confirmation statement made on Jul 08, 2019 with updates	4 pages	CS01

Mar 12, 2019	Micro company accounts made up to Jul 31, 2018	5 pages	AA

Aug 15, 2018	Confirmation statement made on Jul 08, 2018 with updates	4 pages	CS01

Apr 28, 2018	Micro company accounts made up to Jul 31, 2017	5 pages	AA

Mar 05, 2018	Registered office address changed from 9 Ilchester Place London London W14 8AA England to 32 Abbotsbury Close London London W14 8EG on Mar 05, 2018	1 pages	AD01

Mar 05, 2018	Director's details changed for Mr Rowland Jacob Gee on Jan 12, 2018	2 pages	CH01

Sep 23, 2017	Notification of Rowland Jacob Gee as a person with significant control on Jul 01, 2017	2 pages	PSC01

Sep 23, 2017	Confirmation statement made on Jul 08, 2017 with updates	4 pages	CS01

Apr 19, 2017	Micro company accounts made up to Jul 31, 2016	5 pages	AA

Aug 05, 2016	Confirmation statement made on Jul 22, 2016 with updates	6 pages	CS01

Oct 27, 2015	Statement of capital following an allotment of shares on Oct 27, 2015 Capital: GBP 1,000	3 pages	SH01

Oct 27, 2015	Statement of capital following an allotment of shares on Oct 27, 2015 Capital: GBP 1,000	3 pages	SH01

View All Filings

Who are the officers of RETAIL SUCCESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEE, Rowland Jacob W14 8AA London 9 Ilchester Place London England	Jul 23, 2015		Director	W14 8AA London 9 Ilchester Place London England		United Kingdom	British	1946-2	Director	15147850002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RETAIL SUCCESS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rowland Jacob Gee W14 8AA Kensington 9 Ilchester Place London United Kingdom	Jul 01, 2017	W14 8AA Kensington 9 Ilchester Place London United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Rowland Jacob Gee W14 8EG London 32 Abbotsbury Close London United Kingdom	Apr 06, 2016	W14 8EG London 32 Abbotsbury Close London United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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