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Retailmap Limited

Retailmap Limited is a dissolved company incorporated on 24 January 2001 with the registered office located in . Retailmap Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 31 March 2022 (3 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04146943
Private limited company
Age
24 years
Incorporated 24 January 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Mazars Llp 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
Same address for the past 4 years
Telephone
01530837399
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Aug 1962
Director • PSC • Management Consultant • Irish • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
The Brunel Business Park Management Company Limited
Ms Lynn Marie Bradbury and Mr Richard Joseph Fitzpatrick are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£1.54M
Increased by £181.91K (+13%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 3 (-9%)
Total Assets
£1.82M
Increased by £131.67K (+8%)
Total Liabilities
-£195.41K
Decreased by £8.89K (-4%)
Net Assets
£1.62M
Increased by £140.56K (+10%)
Debt Ratio (%)
11%
Decreased by 1.37% (-11%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 31 Mar 2022
Registered Address Changed
4 Years Ago on 27 Apr 2021
Inspection Address Changed
4 Years Ago on 25 Jan 2021
Registered Address Changed
4 Years Ago on 11 Jan 2021
Declaration of Solvency
5 Years Ago on 26 Jun 2020
Voluntary Liquidator Appointed
5 Years Ago on 26 Jun 2020
Inspection Address Changed
5 Years Ago on 22 Jun 2020
Full Accounts Submitted
5 Years Ago on 8 Jun 2020
Confirmation Submitted
5 Years Ago on 28 Jan 2020
Full Accounts Submitted
5 Years Ago on 13 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Mar 2022
Return of final meeting in a members' voluntary winding up
Submitted on 31 Dec 2021
Liquidators' statement of receipts and payments to 11 June 2021
Submitted on 20 Aug 2021
Registered office address changed from Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 27 April 2021
Submitted on 27 Apr 2021
Register inspection address has been changed from Unkt 4-5 Phoenix Park Stephenson Industrial Estate Coalville LE67 3HB to C&V Business Park Leicester Road Lutterworth Leicestershire LE17 4HE
Submitted on 25 Jan 2021
Registered office address changed from 4 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB to 45 Church Street Birmingham B3 2RT on 11 January 2021
Submitted on 11 Jan 2021
Resolutions
Submitted on 26 Jun 2020
Appointment of a voluntary liquidator
Submitted on 26 Jun 2020
Declaration of solvency
Submitted on 26 Jun 2020
Register inspection address has been changed to Unkt 4-5 Phoenix Park Stephenson Industrial Estate Coalville LE67 3HB
Submitted on 22 Jun 2020
Repayment History
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