ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Retail Financial Services Limited

Retail Financial Services Limited is a dissolved company incorporated on 7 September 1998 with the registered office located in London, Greater London. Retail Financial Services Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 30 June 2016 (9 years ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
03627629
Private limited company
Age
27 years
Incorporated 7 September 1998
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
Address
Griffins Tavistock House South
Tavistock Square
London
WC1H 9LG
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Company Secretary • British • Lives in England • Born in Dec 1964
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1956
Director • Company Secretary • British • Lives in UK • Born in Apr 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Santander Global Consumer Finance Limited
Santander Secretariat Services Limited is a mutual person.
Active
AN (123) Limited
Santander Secretariat Services Limited is a mutual person.
Active
Cater Allen Holdings Limited
Santander Secretariat Services Limited is a mutual person.
Active
Cater Allen Limited
Santander Secretariat Services Limited is a mutual person.
Active
First National Tricity Finance Limited
Santander Secretariat Services Limited is a mutual person.
Active
Santander Cards UK Limited
Santander Secretariat Services Limited is a mutual person.
Active
Santander Insurance Services UK Limited
Santander Secretariat Services Limited is a mutual person.
Active
Santander Asset Finance Plc
Santander Secretariat Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Decreased by £26K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £223K (-100%)
Total Liabilities
£0
Decreased by £39.69M (-100%)
Net Assets
£0
Increased by £39.47M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
9 Years Ago on 30 Jun 2016
Registered Address Changed
13 Years Ago on 31 Oct 2012
Declaration of Solvency
13 Years Ago on 30 Oct 2012
Voluntary Liquidator Appointed
13 Years Ago on 30 Oct 2012
Derek John Lewis Appointed
13 Years Ago on 4 Oct 2012
Callum Gibson Resigned
13 Years Ago on 3 Oct 2012
Adam Mussert Resigned
13 Years Ago on 3 Oct 2012
Confirmation Submitted
13 Years Ago on 20 Sep 2012
Santander Secretariat Services Limited Appointed
13 Years Ago on 5 Sep 2012
Abbey National Nominees Limited Resigned
13 Years Ago on 3 Sep 2012
Get Credit Report
Discover Retail Financial Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Jun 2016
Return of final meeting in a members' voluntary winding up
Submitted on 30 Mar 2016
Liquidators' statement of receipts and payments to 21 October 2015
Submitted on 5 Nov 2015
Liquidators' statement of receipts and payments to 21 October 2014
Submitted on 2 Jan 2015
Liquidators' statement of receipts and payments to 21 October 2013
Submitted on 16 Jan 2014
Registered office address changed from 2 Triton Square Regents Place London NW1 3AN on 31 October 2012
Submitted on 31 Oct 2012
Appointment of a voluntary liquidator
Submitted on 30 Oct 2012
Resolutions
Submitted on 30 Oct 2012
Declaration of solvency
Submitted on 30 Oct 2012
Appointment of Derek John Lewis as a director
Submitted on 4 Oct 2012
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year