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INTERNATIONAL RETAIL UK LIMITED

INTERNATIONAL RETAIL UK LIMITED

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

    • Overview

    Company NameINTERNATIONAL RETAIL UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10528411
    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 INTERNATIONAL RETAIL UK LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is INTERNATIONAL RETAIL UK LIMITED located?

    Registered Office Address
    100 New Bridge Street
    EC4V 6JA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INTERNATIONAL RETAIL UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    BATH & BODY WORKS UK LIMITEDDec 15, 2016Dec 15, 2016

    What are the latest accounts for INTERNATIONAL RETAIL UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 02, 2019

    What are the latest filings for INTERNATIONAL RETAIL UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 27, 2020

    		LRESSP

    Appointment of Scott Miller as a director on Nov 01, 2020

    		2 pagesAP01

    Termination of appointment of Mark Koenig as a director on Nov 01, 2020

    		1 pagesTM01

    Registered office address changed from 16 Garrick Street London WC2E 9BA United Kingdom to 100 New Bridge Street London EC4V 6JA on Oct 29, 2020

    		1 pagesAD01

    Statement of capital following an allotment of shares on Apr 16, 2020

    • Capital: GBP 39,130,363
    		4 pagesSH01

    Confirmation statement made on Dec 14, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Feb 02, 2019

    		23 pagesAA

    Statement of capital following an allotment of shares on Jan 24, 2019

    • Capital: GBP 39,130,360.00
    		8 pagesSH01

    Confirmation statement made on Dec 14, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 09, 2018

    • Capital: GBP 39,130,359.00
    		5 pagesSH01

    Statement of capital following an allotment of shares on Sep 17, 2018

    • Capital: GBP 39,130,358
    		5 pagesSH01

    Full accounts made up to Feb 03, 2018

    		20 pagesAA

    Statement of capital following an allotment of shares on Jul 11, 2018

    • Capital: GBP 39,130,357
    		5 pagesSH01

    Statement of capital following an allotment of shares on Jun 06, 2018

    • Capital: GBP 39,130,356.00
    		5 pagesSH01

    Statement of capital following an allotment of shares on Dec 07, 2017

    • Capital: GBP 39,130,353
    		4 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Dec 15, 2017

    • Capital: GBP 39,130,355
    		7 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 15, 2017

    • Capital: GBP 39,130,353
    		5 pagesSH01
    Annotations
    DateAnnotation
    Apr 04, 2018Clarification A second filed SH01 was registered on 04/04/2018.

    Confirmation statement made on Dec 14, 2017 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed bath & body works uk LIMITED\certificate issued on 11/12/17
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 07, 2017

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Statement of capital following an allotment of shares on Sep 27, 2017

    • Capital: GBP 39,130,351
    		4 pagesSH01
    View All Filings

    Who are the officers of INTERNATIONAL RETAIL UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABOGADO NOMINEES LIMITED
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    		Secretary
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1688036
    		73539350001
    FABER, Timothy James
    Limited Parkway
    43230 Columbus
    3
    Oh
    United States
    		Director
    Limited Parkway
    43230 Columbus
    3
    Oh
    United States
    		United StatesAmerican151861710001
    HELVIE, Todd Gregory
    Limited Parkway
    43230 Columbus
    3
    Oh
    United States
    		Director
    Limited Parkway
    43230 Columbus
    3
    Oh
    United States
    		United StatesAmerican161439810001
    MILLER, Scott
    Limited Parkway
    Columbus
    3
    Oh 43230
    United States
    		Director
    Limited Parkway
    Columbus
    3
    Oh 43230
    United States
    		United StatesAmerican276405060001
    KOENIG, Mark R
    Limited Parkway
    43230 Columbus
    3
    Oh
    United States
    		Director
    Limited Parkway
    43230 Columbus
    3
    Oh
    United States
    		United StatesAmerican217967340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTERNATIONAL RETAIL UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    L Brands, Inc.
    Limited Parkway
    43230 Columbus
    3
    Oh
    United States
    		Dec 15, 2016
    Limited Parkway
    43230 Columbus
    3
    Oh
    United States
    		No
    Legal FormCorporate
    Country RegisteredOhio
    Legal AuthorityA Delaware Corporation
    Place RegisteredDelaware Secretary Of State
    Registration Number0933796
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does INTERNATIONAL RETAIL UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 27, 2020Commencement of winding up
    Mar 01, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    View Detailed Information on Insolvency Cases

    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