Company Profile
dissolved
UnknownRetail Stores Property Holdings No.2 Limited
04388633•Private Limited With Share Capital
210-220 Regent Street Mayfair, London, W1B5AH
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Incorporated
06/03/2002
Company Age
24 years
Directors
2
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Retail Stores Property Holdings No.2 Limited (04388633) is a private limited with share capital incorporated on 06/03/2002 (24 years old) and registered in london, W1B5AH. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 06/03/2002
W1B5AH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:17-01-2023
Gazette Notice Voluntary
Category:Gazette
Date:11-10-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:29-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2011
Resolution
Category:Resolution
Date:17-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2011
Resolution
Category:Resolution
Date:29-12-2010
Termination Secretary Company With Name
Category:Officers
Date:08-12-2010
Legacy
Category:Mortgage
Date:26-10-2010
Resolution
Category:Resolution
Date:25-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2010
Termination Director Company With Name
Category:Officers
Date:14-09-2010
Termination Director Company With Name
Category:Officers
Date:14-09-2010
Termination Director Company With Name
Category:Officers
Date:14-09-2010
Termination Director Company With Name
Category:Officers
Date:14-09-2010
Termination Director Company
Category:Officers
Date:17-03-2010
Termination Director Company With Name
Category:Officers
Date:17-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Termination Director Company With Name
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:10-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Annual Return
Date:11-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2007
Legacy
Category:Officers
Date:09-05-2007
Legacy
Category:Annual Return
Date:24-04-2007
Legacy
Category:Accounts
Date:10-10-2006
Legacy
Category:Officers
Date:19-04-2006
Legacy
Category:Officers
Date:19-04-2006
Legacy
Category:Annual Return
Date:01-03-2006
Legacy
Category:Capital
Date:02-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2005
Legacy
Category:Mortgage
Date:25-06-2005
Legacy
Category:Annual Return
Date:30-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2004
Legacy
Category:Officers
Date:18-11-2004
Legacy
Category:Officers
Date:22-10-2004
Legacy
Category:Officers
Date:21-09-2004
Legacy
Category:Annual Return
Date:23-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2003
Legacy
Category:Mortgage
Date:17-07-2003
Legacy
Category:Annual Return
Date:22-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2003
Legacy
Category:Accounts
Date:25-04-2002
Legacy
Category:Officers
Date:28-03-2002
Legacy
Category:Officers
Date:28-03-2002
Legacy
Category:Officers
Date:28-03-2002
Legacy
Category:Accounts
Date:25-03-2002
Legacy
Category:Officers
Date:25-03-2002
Legacy
Category:Capital
Date:25-03-2002
Legacy
Category:Officers
Date:25-03-2002
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/10/2022
Filing Date02/07/2021
Latest Accounts30/01/2021
Trading Addresses
210-220 Regent Street Mayfair, London, W1B5AHRegistered
Related Companies
10
Contact
210-220 Regent Street Mayfair, London, W1B5AH