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Retail Markets (Europe) Limited

Retail Markets (Europe) Limited is a dissolved company incorporated on 17 July 1996 with the registered office located in London, City of London. Retail Markets (Europe) Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 8 July 2025 (6 months ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
03226314
Private limited company
Age
29 years
Incorporated 17 July 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Retail Markets (Europe) Limited
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Address changed on 12 May 2023 (2 years 8 months ago)
Previous address was Southampton International Park George Curl Way Southampton SO18 2RX
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Linnea Geiss
Director • Chief Operating Officer • American • Lives in United States • Born in Jul 1978
James Alexander Frangis
Director • Chief Executive Officer • American • Lives in United States • Born in Jun 1968
Universe Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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James Alexander Frangis, Linnea Geiss, and 1 more are mutual people.
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James Alexander Frangis and Taylor Wessing Secretaries Limited are mutual people.
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Universe Group Limited
James Alexander Frangis and Taylor Wessing Secretaries Limited are mutual people.
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Orbis Hosting Ltd
James Alexander Frangis and Taylor Wessing Secretaries Limited are mutual people.
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Orbis Tech Limited
Taylor Wessing Secretaries Limited and James Alexander Frangis are mutual people.
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Orbis Technologies Ltd
Taylor Wessing Secretaries Limited and James Alexander Frangis are mutual people.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£0
Same as previous period
Total Liabilities
-£21.49K
Same as previous period
Net Assets
-£21.49K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Months Ago on 8 Jul 2025
Voluntary Gazette Notice
8 Months Ago on 22 Apr 2025
Application To Strike Off
9 Months Ago on 9 Apr 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 Jul 2024
Stacey Smotherman Resigned
2 Years 2 Months Ago on 23 Oct 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 25 Jul 2023
Registered Address Changed
2 Years 8 Months Ago on 12 May 2023
Taylor Wessing Secretaries Limited Appointed
2 Years 12 Months Ago on 12 Jan 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Apr 2025
Application to strike the company off the register
Submitted on 9 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 24 Jul 2024
Termination of appointment of Stacey Smotherman as a director on 23 October 2023
Submitted on 14 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 2 July 2023 with updates
Submitted on 25 Jul 2023
Registered office address changed from Southampton International Park George Curl Way Southampton SO18 2RX to 5 New Street Square London EC4A 3TW on 12 May 2023
Submitted on 12 May 2023
Appointment of Taylor Wessing Secretaries Limited as a secretary on 12 January 2023
Submitted on 12 May 2023
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Repayment History
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