Company Profile
dissolved
UnknownRetina Finance Uk Three Limited
06494490•Private Limited With Share Capital
69 Grosvenor Street, London, W1K3JP
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Incorporated
05/02/2008
Company Age
18 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Retina Finance Uk Three Limited (06494490) is a private limited with share capital incorporated on 05/02/2008 (18 years old) and registered in london, W1K3JP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 05/02/2008
W1K3JP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
81
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:23-03-2021
Gazette Notice Voluntary
Category:Gazette
Date:05-01-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-12-2020
Legacy
Category:Capital
Date:30-11-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-11-2020
Legacy
Category:Insolvency
Date:30-11-2020
Resolution
Category:Resolution
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-05-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Memorandum Articles
Category:Incorporation
Date:22-03-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-03-2018
Resolution
Category:Resolution
Date:19-03-2018
Change Of Name Notice
Category:Change Of Name
Date:19-03-2018
Legacy
Category:Capital
Date:19-03-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-03-2018
Legacy
Category:Insolvency
Date:19-03-2018
Resolution
Category:Resolution
Date:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Move Registers To Sail Company With New Address
Category:Address
Date:12-10-2017
Change Sail Address Company With New Address
Category:Address
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-10-2016
Auditors Resignation Company
Category:Auditors
Date:21-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2012
Termination Director Company With Name
Category:Officers
Date:14-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2009
Legacy
Category:Capital
Date:15-06-2009
Legacy
Category:Capital
Date:15-06-2009
Legacy
Category:Insolvency
Date:15-06-2009
Resolution
Category:Resolution
Date:15-06-2009
Legacy
Category:Accounts
Date:07-05-2009
Statement Of Affairs
Category:Miscellaneous
Date:25-02-2009
Legacy
Category:Capital
Date:25-02-2009
Legacy
Category:Annual Return
Date:19-02-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Address
Date:08-04-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:12-02-2008
Incorporation Company
Category:Incorporation
Date:05-02-2008
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2020
Filing Date26/09/2019
Latest Accounts31/12/2018
Trading Addresses
69 Grosvenor Street, London, W1K3JPRegistered
Contact
69 Grosvenor Street, London, W1K3JP