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Cambridge Retail Investment Limited

Cambridge Retail Investment Limited is a dissolved company incorporated on 20 February 2002 with the registered office located in London, Greater London. Cambridge Retail Investment Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 1 December 2020 (4 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
04377935
Private limited company
Age
23 years
Incorporated 20 February 2002
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
Learn more about Cambridge Retail Investment Limited
Contact Update Details
Address
70 Grosvenor Street
London
W1K 3JP
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Derek John Lewis
Secretary • Director • Company Secretary • British • Lives in England • Born in Dec 1964
Andrew Thomas Taylor
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1987
Grosvenor Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Woburn RP Limited
Andrew Thomas Taylor is a mutual person.
Active
The Chartered Secretaries' Charitable Trust
Derek John Lewis is a mutual person.
Active
Castle Mill Consulting Ltd
Andrew Thomas Taylor is a mutual person.
Active
Time Retail Finance Limited
Derek John Lewis is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30K
Same as previous period
Total Liabilities
-£14.36M
Same as previous period
Net Assets
-£14.33M
Same as previous period
Debt Ratio (%)
47857%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 1 Dec 2020
Voluntary Gazette Notice
5 Years Ago on 15 Sep 2020
Application To Strike Off
5 Years Ago on 4 Sep 2020
Confirmation Submitted
5 Years Ago on 7 Aug 2020
Mr Derek John Lewis Appointed
5 Years Ago on 1 Jul 2020
Mr Andrew Thomas Taylor Appointed
5 Years Ago on 1 Jul 2020
Roger Frederick Crawford Blundell Resigned
5 Years Ago on 30 Jun 2020
Chantal Antonia Henderson Resigned
5 Years Ago on 30 Jun 2020
Simon Geoffrey Harding-Roots Resigned
5 Years Ago on 30 Jun 2020
Confirmation Submitted
5 Years Ago on 27 May 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 15 Sep 2020
Application to strike the company off the register
Submitted on 4 Sep 2020
Confirmation statement made on 30 July 2020 with updates
Submitted on 7 Aug 2020
Appointment of Mr Derek John Lewis as a director on 1 July 2020
Submitted on 13 Jul 2020
Appointment of Mr Andrew Thomas Taylor as a director on 1 July 2020
Submitted on 9 Jul 2020
Termination of appointment of Roger Frederick Crawford Blundell as a director on 30 June 2020
Submitted on 7 Jul 2020
Termination of appointment of Chantal Antonia Henderson as a director on 30 June 2020
Submitted on 3 Jul 2020
Termination of appointment of Simon Geoffrey Harding-Roots as a director on 30 June 2020
Submitted on 2 Jul 2020
Confirmation statement made on 18 May 2020 with updates
Submitted on 27 May 2020
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Repayment History
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