Office Retail Group Limited
Company Profile
dissolved
UnknownOffice Retail Group Limited
07429771•Private Limited With Share Capital
Classic House, Martha'S Buildings, London, EC1V9BP
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Incorporated
04/11/2010
Company Age
15 years
Directors
2
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Office Retail Group Limited (07429771) is a private limited with share capital incorporated on 04/11/2010 (15 years old) and registered in london, EC1V9BP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 04/11/2010
EC1V9BP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
3
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
92
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:25-02-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2024
Resolution
Category:Resolution
Date:18-12-2024
Gazette Notice Voluntary
Category:Gazette
Date:10-12-2024
Legacy
Category:Capital
Date:06-12-2024
Legacy
Category:Insolvency
Date:06-12-2024
Resolution
Category:Resolution
Date:06-12-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2024
Legacy
Category:Miscellaneous
Date:20-02-2024
Legacy
Category:Miscellaneous
Date:20-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-12-2015
Resolution
Category:Resolution
Date:31-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2015
Resolution
Category:Resolution
Date:18-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2011
Termination Director Company With Name
Category:Officers
Date:17-10-2011
Miscellaneous
Category:Miscellaneous
Date:14-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2011
Termination Director Company With Name
Category:Officers
Date:06-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-03-2011
Miscellaneous
Category:Miscellaneous
Date:23-02-2011
Resolution
Category:Resolution
Date:22-02-2011
Memorandum Articles
Category:Incorporation
Date:05-01-2011
Capital Allotment Shares
Category:Capital
Date:05-01-2011
Capital Name Of Class Of Shares
Category:Capital
Date:05-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Resolution
Category:Resolution
Date:05-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:07-12-2010
Change Of Name Notice
Category:Change Of Name
Date:07-12-2010
Termination Director Company With Name
Category:Officers
Date:06-12-2010
Termination Director Company With Name
Category:Officers
Date:06-12-2010
Termination Director Company With Name
Category:Officers
Date:06-12-2010
Termination Secretary Company With Name
Category:Officers
Date:06-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2010
Incorporation Company
Category:Incorporation
Date:04-11-2010
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/03/2025
Filing Date13/06/2024
Latest Accounts02/07/2023
Trading Addresses
Classic House, 174-180 Old Street, London, EC1V9BPRegistered
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