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Retail Procurement Services Limited

Retail Procurement Services Limited is a dissolved company incorporated on 1 February 2013 with the registered office located in London, Greater London. Retail Procurement Services Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 15 August 2023 (2 years 2 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
08384689
Private limited company
Age
12 years
Incorporated 1 February 2013
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
84 Grosvenor Street
London
W1K 3JZ
England
Same address for the past 4 years
Telephone
01422231500
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Executive Chairman • Irish • Lives in Monaco • Born in Jan 1962
Director • Investment Director • British • Lives in England • Born in May 1979
Huk 39 Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
1 Jan 2022
For period 1 Jan1 Jan 2022
Traded for 12 months
Cash in Bank
£1.21K
Decreased by £879 (-42%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£3.53K
Decreased by £879 (-20%)
Total Liabilities
-£13.1K
Increased by £1.65K (+14%)
Net Assets
-£9.57K
Decreased by £2.53K (+36%)
Debt Ratio (%)
371%
Increased by 111.36% (+43%)
Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 15 Aug 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 30 May 2023
Application To Strike Off
2 Years 5 Months Ago on 18 May 2023
Charge Satisfied
2 Years 6 Months Ago on 20 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Inca Lockhart-Ross Resigned
3 Years Ago on 20 Jun 2022
Confirmation Submitted
3 Years Ago on 4 Feb 2022
Mr Paul Mc Gowan Appointed
4 Years Ago on 1 Oct 2021
Full Accounts Submitted
4 Years Ago on 30 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 30 May 2023
Application to strike the company off the register
Submitted on 18 May 2023
Satisfaction of charge 083846890001 in full
Submitted on 20 Apr 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 21 Feb 2023
Full accounts made up to 1 January 2022
Submitted on 30 Sep 2022
Termination of appointment of Inca Lockhart-Ross as a secretary on 20 June 2022
Submitted on 20 Jun 2022
Confirmation statement made on 3 February 2022 with no updates
Submitted on 4 Feb 2022
Appointment of Mr Paul Mc Gowan as a director on 1 October 2021
Submitted on 1 Oct 2021
Full accounts made up to 2 January 2021
Submitted on 30 Sep 2021
Repayment History
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