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Retina Finance UK Limited

Retina Finance UK Limited is a dissolved company incorporated on 25 February 2005 with the registered office located in London, Greater London. Retina Finance UK Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 23 March 2021 (4 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
05375828
Private limited company
Age
20 years
Incorporated 25 February 2005
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
69 Grosvenor Street
London
W1K 3JP
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United States • Born in Apr 1988
Director • Accountant • British • Lives in UK • Born in Feb 1983
SVF Holdco (UK) Limited
PSC
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Mutual Companies
Linklaters Business Services
Hackwood Secretaries Limited is a mutual person.
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SVF Holdco (UK) Limited
Paul Alexander Davison is a mutual person.
Active
101 St. Georges Drive Management Company Limited
Paul Alexander Davison is a mutual person.
Active
Linklaters Business Services Holdings
Hackwood Secretaries Limited is a mutual person.
Active
Linklaters Re:Link Limited
Hackwood Secretaries Limited is a mutual person.
Active
Linklaters Insurance Limited
Hackwood Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Mar31 Dec 2018
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
4 Years Ago on 23 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 5 Jan 2021
Application To Strike Off
4 Years Ago on 29 Dec 2020
Confirmation Submitted
5 Years Ago on 9 Mar 2020
Full Accounts Submitted
6 Years Ago on 10 Oct 2019
Mr Ramon Richard Louw Appointed
6 Years Ago on 2 Jul 2019
Inspection Address Changed
6 Years Ago on 21 May 2019
Accounting Period Shortened
6 Years Ago on 20 May 2019
Hackwood Secretaries Limited Appointed
6 Years Ago on 13 May 2019
Mr Paul Alexander Davison Details Changed
7 Years Ago on 17 Apr 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 5 Jan 2021
Application to strike the company off the register
Submitted on 29 Dec 2020
Statement by Directors
Submitted on 30 Nov 2020
Solvency Statement dated 20/11/20
Submitted on 30 Nov 2020
Resolutions
Submitted on 30 Nov 2020
Statement of capital on 30 November 2020
Submitted on 30 Nov 2020
Confirmation statement made on 25 February 2020 with no updates
Submitted on 9 Mar 2020
Full accounts made up to 31 December 2018
Submitted on 10 Oct 2019
Appointment of Mr Ramon Richard Louw as a director on 2 July 2019
Submitted on 3 Jul 2019
Repayment History
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