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Retail Leisure (South) Limited

Retail Leisure (South) Limited is a liquidation company incorporated on 28 August 2001 with the registered office located in Barnet, Greater London. Retail Leisure (South) Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
04277323
Private limited company
Age
24 years
Incorporated 28 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2024 (1 year 10 months ago)
Next confirmation dated 8 January 2025
Was due on 22 January 2025 (10 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 475 days
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 3 months ago)
Address
C/O Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 17 Oct 2024 (1 year 1 month ago)
Previous address was 2 Ram Passage Kingston upon Thames KT1 1HH England
Telephone
02085467798
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in UK • Born in Jan 1967
Secretary • Club Manager • British • Lives in England • Born in Apr 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Deer Park Freehold Limited
Julian Henry Slawinski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£162.41K
Increased by £11.81K (+8%)
Total Liabilities
-£386.56K
Decreased by £22.06K (-5%)
Net Assets
-£224.15K
Increased by £33.87K (-13%)
Debt Ratio (%)
238%
Decreased by 33.31% (-12%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 17 Oct 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 17 Oct 2024
Mr William David Simpson Appointed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Feb 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 30 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Feb 2023
Julian Henry Slawinski Resigned
3 Years Ago on 31 Oct 2022
Micro Accounts Submitted
3 Years Ago on 7 Jul 2022
Confirmation Submitted
3 Years Ago on 19 Jan 2022
Micro Accounts Submitted
4 Years Ago on 17 Jul 2021
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Documents
Resolutions
Submitted on 17 Oct 2024
Statement of affairs
Submitted on 17 Oct 2024
Registered office address changed from 2 Ram Passage Kingston upon Thames KT1 1HH England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 17 October 2024
Submitted on 17 Oct 2024
Appointment of a voluntary liquidator
Submitted on 17 Oct 2024
Appointment of Mr William David Simpson as a director on 1 July 2024
Submitted on 4 Sep 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 16 Feb 2024
Micro company accounts made up to 31 October 2022
Submitted on 30 Jul 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 10 Feb 2023
Termination of appointment of Julian Henry Slawinski as a director on 31 October 2022
Submitted on 3 Nov 2022
Micro company accounts made up to 31 October 2021
Submitted on 7 Jul 2022
Repayment History
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