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Value Retail Development Limited

Value Retail Development Limited is a liquidation company incorporated on 17 November 1995 with the registered office located in London, Greater London. Value Retail Development Limited was registered 30 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
03127759
Private limited company
Age
30 years
Incorporated 17 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 371 days
Dated 17 November 2023 (2 years ago)
Next confirmation dated 17 November 2024
Was due on 1 December 2024 (1 year ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 68 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (2 months ago)
Address
Quadrant House
4 Thomas More Square
London
E1W 1YW
Address changed on 5 Nov 2024 (1 year 1 month ago)
Previous address was Management Suite Bicester Village 50 Pingle Drive Bicester Oxfordshire OX26 6WD
Telephone
01869366300
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • DCS, UK, Management • British • Lives in UK • Born in Mar 1971
Director • Capital Markets Manager • British • Lives in UK • Born in Feb 1987
Value Retail Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Joint Corporate Services Limited
Mr Andrew Paul Wallace, TMF Corporate Administration Services Limited, and 1 more are mutual people.
Active
TMF Corporate Directors Limited
Isobel Louise Coley, Mr Andrew Paul Wallace, and 1 more are mutual people.
Active
Dora Topco UK Limited
Isobel Louise Coley, Mr Andrew Paul Wallace, and 1 more are mutual people.
Active
Dora Midco UK Limited
Isobel Louise Coley, Mr Andrew Paul Wallace, and 1 more are mutual people.
Active
TMF Global Services (UK) Limited
Mr Andrew Paul Wallace and TMF Corporate Administration Services Limited are mutual people.
Active
TMF Trustee Limited
Mr Andrew Paul Wallace and TMF Corporate Administration Services Limited are mutual people.
Active
TMF Corporate Secretarial Services Limited
Mr Andrew Paul Wallace and TMF Corporate Administration Services Limited are mutual people.
Active
TMF Vat Services Ltd
Mr Andrew Paul Wallace and TMF Corporate Administration Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£31.24K
Increased by £30.95K (+10748%)
Turnover
£16.14K
Increased by £1.47K (+10%)
Employees
Unreported
Same as previous period
Total Assets
£31.24K
Decreased by £22.58K (-42%)
Total Liabilities
-£14.62K
Decreased by £16.46K (-53%)
Net Assets
£16.63K
Decreased by £6.12K (-27%)
Debt Ratio (%)
47%
Decreased by 10.96% (-19%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 5 Nov 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 5 Nov 2024
Declaration of Solvency
1 Year 1 Month Ago on 5 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 22 Oct 2024
Confirmation Submitted
2 Years Ago on 1 Dec 2023
Mrs Isobel Louise Coley Details Changed
2 Years 4 Months Ago on 24 Jul 2023
Mr. Andrew Wallace Details Changed
2 Years 4 Months Ago on 24 Jul 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 4 Months Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 14 Jul 2023
Confirmation Submitted
3 Years Ago on 1 Dec 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 2 Dec 2025
Appointment of a voluntary liquidator
Submitted on 5 Nov 2024
Resolutions
Submitted on 5 Nov 2024
Declaration of solvency
Submitted on 5 Nov 2024
Registered office address changed from Management Suite Bicester Village 50 Pingle Drive Bicester Oxfordshire OX26 6WD to Quadrant House 4 Thomas More Square London E1W 1YW on 5 November 2024
Submitted on 5 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Oct 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 1 Dec 2023
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 24 Nov 2023
Director's details changed for Mr. Andrew Wallace on 24 July 2023
Submitted on 24 Nov 2023
Director's details changed for Mrs Isobel Louise Coley on 24 July 2023
Submitted on 24 Nov 2023
Repayment History
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