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Rsi Retail Solutions Limited
Rsi Retail Solutions Limited is a dissolved company incorporated on 17 August 2011 with the registered office located in London, Greater London. Rsi Retail Solutions Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 July 2024
(1 year 1 month ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07743626
Private limited company
Age
14 years
Incorporated
17 August 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Rsi Retail Solutions Limited
Contact
Address
54 Portland Place
London
W1B 1DY
England
Address changed on
26 May 2022
(3 years ago)
Previous address was
Maxis 1 Western Road Bracknell RG12 1RT England
Companies in W1B 1DY
Telephone
02083800360
Email
Available in Endole App
Website
Retailsolutions.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Kenneth Russell Johns
Director • Accountant • American • Lives in United States • Born in Jun 1956
Luigi Sacchetti
Director • Chief Financial Officer • British,italian • Lives in England • Born in May 1978
Gavin John Thistlethwaite
Director • Finance Director • British • Lives in England • Born in Sep 1970
Broughton Secretaries Limited
Secretary
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Circana (UK) Ltd
Kenneth Russell Johns, Gavin John Thistlethwaite, and 2 more are mutual people.
Active
Aimia Loyalty Analytics UK Limited
Kenneth Russell Johns, Broughton Secretaries Limited, and 2 more are mutual people.
Active
Tronox Pigment UK Limited
Broughton Secretaries Limited is a mutual person.
Active
Mander Brothers Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
Active
Favorite Food Products Limited
Broughton Secretaries Limited is a mutual person.
Active
Flint INK (U.K.) Limited
Broughton Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£840.1K
Decreased by £2.06M (-71%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 5 (-15%)
Total Assets
£2.9M
Decreased by £2.5M (-46%)
Total Liabilities
-£4.16M
Decreased by £4.13M (-50%)
Net Assets
-£1.27M
Increased by £1.63M (-56%)
Debt Ratio (%)
144%
Decreased by 9.89% (-6%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 16 Jul 2024
Voluntary Strike-Off Suspended
1 Year 2 Months Ago on 11 Jun 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 30 Apr 2024
Application To Strike Off
1 Year 4 Months Ago on 18 Apr 2024
Susan Elizabeth Bennett Resigned
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
Small Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
Small Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
Stuart Jonathan Careford Resigned
2 Years 8 Months Ago on 15 Dec 2022
Suellen Ravanas Resigned
2 Years 10 Months Ago on 4 Nov 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jul 2024
Voluntary strike-off action has been suspended
Submitted on 11 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Apr 2024
Application to strike the company off the register
Submitted on 18 Apr 2024
Termination of appointment of Susan Elizabeth Bennett as a director on 16 February 2024
Submitted on 28 Mar 2024
Statement by Directors
Submitted on 17 Jul 2023
Statement of capital on 17 July 2023
Submitted on 17 Jul 2023
Resolutions
Submitted on 17 Jul 2023
Solvency Statement dated 07/07/23
Submitted on 17 Jul 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 14 Jul 2023
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Repayment History
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