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The Retail & Warehouse Company Limited

The Retail & Warehouse Company Limited is a dissolved company incorporated on 2 March 1994 with the registered office located in London, Greater London. The Retail & Warehouse Company Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 28 June 2022 (3 years ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
02904114
Private limited company
Age
31 years
Incorporated 2 March 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
The Mary Street Estate Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
B.L.Holdings Limited
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The Mary Street Estate Limited
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
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Mercari
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
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Mayfair Properties
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
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Adamant Investment Corporation Limited
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
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Union Property Holdings (London) Limited
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
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Industrial Real Estate Limited
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
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Union Property Corporation Limited
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 28 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 12 Apr 2022
Application To Strike Off
3 Years Ago on 4 Apr 2022
Charles John Middleton Resigned
3 Years Ago on 31 Mar 2022
Gavin Bergin Resigned
3 Years Ago on 9 Mar 2022
Confirmation Submitted
3 Years Ago on 3 Mar 2022
Bruce Michael James Resigned
3 Years Ago on 31 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 3 Sep 2021
Confirmation Submitted
4 Years Ago on 1 Apr 2021
Mr Gavin Bergin Appointed
4 Years Ago on 29 Mar 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 12 Apr 2022
Application to strike the company off the register
Submitted on 4 Apr 2022
Termination of appointment of Charles John Middleton as a director on 31 March 2022
Submitted on 1 Apr 2022
Termination of appointment of Gavin Bergin as a director on 9 March 2022
Submitted on 10 Mar 2022
Confirmation statement made on 2 March 2022 with no updates
Submitted on 3 Mar 2022
Termination of appointment of Bruce Michael James as a director on 31 December 2021
Submitted on 4 Jan 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 3 Sep 2021
Appointment of Mr Gavin Bergin as a director on 29 March 2021
Submitted on 12 Apr 2021
Confirmation statement made on 2 March 2021 with no updates
Submitted on 1 Apr 2021
Repayment History
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