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Office Retail Midco 1 Limited
Office Retail Midco 1 Limited is a dissolved company incorporated on 4 November 2010 with the registered office located in London, Greater London. Office Retail Midco 1 Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 February 2025
(8 months ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07429814
Private limited company
Age
14 years
Incorporated
4 November 2010
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
23 October 2023
(2 years ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Office Retail Midco 1 Limited
Contact
Update Details
Address
Classic House Martha's Buildings
180 Old Street
London
EC1V 9BP
Same address for the past
13 years
Companies in EC1V 9BP
Telephone
Unreported
Email
Unreported
Website
Office.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ms Sarah Jane Proudfoot
Director • South African • Lives in South Africa • Born in Nov 1967
Jonathan Ashley Richens
Director • Retail Executive • British • Lives in England • Born in Feb 1969
Office Retail Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Office Holdings Limited
Ms Sarah Jane Proudfoot and Jonathan Ashley Richens are mutual people.
Active
Truworths UK Holdco 3 Limited
Ms Sarah Jane Proudfoot and Jonathan Ashley Richens are mutual people.
Active
Offspring Internet Limited
Jonathan Ashley Richens is a mutual person.
Active
Office Internet Limited
Jonathan Ashley Richens is a mutual person.
Active
Offspring Limited
Jonathan Ashley Richens is a mutual person.
Active
Truworths UK Holdco 1 Limited
Jonathan Ashley Richens is a mutual person.
Active
Truworths UK Holdco 2 Limited
Jonathan Ashley Richens is a mutual person.
Active
Shoo 635 Limited
Jonathan Ashley Richens is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
3 Jul 2022
For period
3 Jul
⟶
3 Jul 2022
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
£97.74M
Same as previous period
Total Liabilities
-£40.21M
Same as previous period
Net Assets
£57.54M
Same as previous period
Debt Ratio (%)
41%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Months Ago on 25 Feb 2025
Voluntary Gazette Notice
10 Months Ago on 10 Dec 2024
Application To Strike Off
11 Months Ago on 27 Nov 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 12 Months Ago on 3 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 18 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 7 Apr 2022
Confirmation Submitted
3 Years Ago on 9 Nov 2021
Truworths Uk Holdco 1 (PSC) Resigned
9 Years Ago on 6 Apr 2016
Truworths Uk Holdco 1 Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Feb 2025
Resolutions
Submitted on 18 Dec 2024
Statement of capital on 18 December 2024
Submitted on 18 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 10 Dec 2024
Solvency Statement dated 26/11/24
Submitted on 6 Dec 2024
Statement by Directors
Submitted on 6 Dec 2024
Resolutions
Submitted on 6 Dec 2024
Application to strike the company off the register
Submitted on 27 Nov 2024
Confirmation statement made on 23 October 2023 with updates
Submitted on 30 Oct 2023
Confirmation statement made on 23 October 2022 with no updates
Submitted on 3 Nov 2022
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Repayment History
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