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Retail Secure Limited
Retail Secure Limited is a dissolved company incorporated on 15 May 2014 with the registered office located in Sheffield, South Yorkshire. Retail Secure Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 March 2022
(3 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09041942
Private limited company
Age
11 years
Incorporated
15 May 2014
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
Learn more about Retail Secure Limited
Contact
Address
Penistone 1 Regent Court
St Mary's Street
Penistone
Sheffield
S36 6DT
England
Same address for the past
8 years
Companies in S36 6DT
Telephone
03333208848
Email
Available in Endole App
Website
Retailsecure.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Robert Brown
Director • British • Lives in England • Born in Aug 1974
Mr Ryan James Stephenson-Brown
Director • British • Lives in England • Born in Jul 1999
Evolve B G Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Evolve B G Limited
Mr Robert Brown is a mutual person.
Active
Cab Properties Limited
Mr Robert Brown is a mutual person.
Active
GB3 Limited
Mr Robert Brown is a mutual person.
Dissolved
Urban Origin Limited
Mr Robert Brown is a mutual person.
Dissolved
4G Voice And Data Limited
Mr Robert Brown is a mutual person.
Dissolved
Onecore Group Limited
Mr Robert Brown is a mutual person.
Dissolved
5G Voice And Data Limited
Mr Robert Brown is a mutual person.
Dissolved
C.A.B Consultant Services Ltd
Mr Robert Brown is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Oct 2021
For period
31 May
⟶
31 Oct 2021
Traded for
17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£0
Decreased by £52.19K (-100%)
Total Liabilities
£0
Decreased by £34.64K (-100%)
Net Assets
£0
Decreased by £17.56K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 22 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 4 Jan 2022
Application To Strike Off
3 Years Ago on 16 Dec 2021
Micro Accounts Submitted
3 Years Ago on 15 Dec 2021
Accounting Period Extended
3 Years Ago on 20 Oct 2021
Confirmation Submitted
4 Years Ago on 2 Aug 2021
Micro Accounts Submitted
4 Years Ago on 23 Apr 2021
New Charge Registered
4 Years Ago on 18 Mar 2021
Onecore Group Limited (PSC) Resigned
4 Years Ago on 28 Oct 2020
Evolve B G Limited (PSC) Appointed
4 Years Ago on 28 Oct 2020
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Mar 2022
First Gazette notice for voluntary strike-off
Submitted on 4 Jan 2022
Application to strike the company off the register
Submitted on 16 Dec 2021
Micro company accounts made up to 31 October 2021
Submitted on 15 Dec 2021
Current accounting period extended from 31 May 2021 to 31 October 2021
Submitted on 20 Oct 2021
Confirmation statement made on 26 July 2021 with updates
Submitted on 2 Aug 2021
Micro company accounts made up to 31 May 2020
Submitted on 23 Apr 2021
Registration of charge 090419420002, created on 18 March 2021
Submitted on 19 Mar 2021
Resolutions
Submitted on 19 Nov 2020
Notification of Evolve B G Limited as a person with significant control on 28 October 2020
Submitted on 30 Oct 2020
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Repayment History
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