ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Retail Portfolio Limited

Retail Portfolio Limited is a dissolved company incorporated on 7 June 2005 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Retail Portfolio Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 19 April 2016 (9 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05474303
Private limited company
Age
20 years
Incorporated 7 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Citygate House
Bath Lane
Newcastle Upon Tyne
Tyne And Wear
NE4 5SQ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Dec 1955
Director • British • Lives in England • Born in Sep 1964
Director • Chairman • British • Lives in UK • Born in Jul 1931
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hanro Limited
William Rankin and Adam James Serfontein are mutual people.
Active
Resicom Limited
William Rankin and Adam James Serfontein are mutual people.
Active
Hanro Land Limited
William Rankin and Adam James Serfontein are mutual people.
Active
Hanro Holdings Limited
William Rankin and Adam James Serfontein are mutual people.
Active
The Heart Of The City Partnership
Adam James Serfontein is a mutual person.
Active
Newcastle Ne1 Limited
Adam James Serfontein is a mutual person.
Active
Hanro Property Holdings Limited
Adam James Serfontein is a mutual person.
Active
Hanro Property Limited
Adam James Serfontein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.19M
Decreased by £9.93M (-89%)
Total Liabilities
£0
Decreased by £9.93M (-100%)
Net Assets
£1.19M
Same as previous period
Debt Ratio (%)
0%
Decreased by 89.34% (-100%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 19 Apr 2016
Voluntary Gazette Notice
9 Years Ago on 2 Feb 2016
Application To Strike Off
9 Years Ago on 21 Jan 2016
Small Accounts Submitted
10 Years Ago on 3 Sep 2015
Confirmation Submitted
10 Years Ago on 6 Jul 2015
Registered Address Changed
11 Years Ago on 6 Nov 2014
Small Accounts Submitted
11 Years Ago on 3 Sep 2014
Confirmation Submitted
11 Years Ago on 17 Jun 2014
Small Accounts Submitted
12 Years Ago on 29 Aug 2013
Confirmation Submitted
12 Years Ago on 25 Jun 2013
Get Credit Report
Discover Retail Portfolio Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Apr 2016
First Gazette notice for voluntary strike-off
Submitted on 2 Feb 2016
Application to strike the company off the register
Submitted on 21 Jan 2016
Accounts for a small company made up to 31 December 2014
Submitted on 3 Sep 2015
Annual return made up to 7 June 2015 with full list of shareholders
Submitted on 6 Jul 2015
Registered office address changed from Holland Park Holland Drive Newcastle upon Tyne NE2 4LZ to Citygate House Bath Lane Newcastle upon Tyne Tyne and Wear NE4 5SQ on 6 November 2014
Submitted on 6 Nov 2014
Accounts for a small company made up to 31 December 2013
Submitted on 3 Sep 2014
Annual return made up to 7 June 2014 with full list of shareholders
Submitted on 17 Jun 2014
Accounts for a small company made up to 31 December 2012
Submitted on 29 Aug 2013
Annual return made up to 7 June 2013 with full list of shareholders
Submitted on 25 Jun 2013
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year