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Retina Finance UK Three Limited

Retina Finance UK Three Limited is a dissolved company incorporated on 5 February 2008 with the registered office located in London, Greater London. Retina Finance UK Three Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 23 March 2021 (4 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
06494490
Private limited company
Age
17 years
Incorporated 5 February 2008
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
Retina Finance UK Two Limited
PSC
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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 12 Feb 2020
Full Accounts Submitted
5 Years Ago on 16 Dec 2019
Full Accounts Submitted
5 Years Ago on 7 Nov 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
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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
Resolutions
Submitted on 30 Nov 2020
Statement of capital on 30 November 2020
Submitted on 30 Nov 2020
Statement by Directors
Submitted on 30 Nov 2020
Solvency Statement dated 20/11/20
Submitted on 30 Nov 2020
Confirmation statement made on 5 February 2020 with no updates
Submitted on 12 Feb 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 16 Dec 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 7 Nov 2019
Repayment History
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