OFFICE AND RETAIL LIMITED

OFFICE AND RETAIL LIMITED

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

    Company NameOFFICE AND RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15188645
    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 AND RETAIL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is OFFICE AND RETAIL LIMITED located?

    Registered Office Address
    32 St. James's Street
    SW1A 1HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for OFFICE AND RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 04, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalOct 04, 2023

    Statement of capital on Oct 04, 2023

    • Capital: GBP 4
    SH01

    Who are the officers of OFFICE AND RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HABIB, Benyamin Naeem
    Britannia Road
    SW6 2HJ London
    41
    England
    Director
    Britannia Road
    SW6 2HJ London
    41
    England
    EnglandBritishCompany Director4909020020

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benyamin Naeem Habib
    Britannia Road
    SW6 2HJ London
    41
    England
    Oct 04, 2023
    Britannia Road
    SW6 2HJ London
    41
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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