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Retail INC Limited

Retail INC Limited is a liquidation company incorporated on 26 June 2014 with the registered office located in Ilford, Greater London. Retail INC Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
09103540
Private limited company
Age
11 years
Incorporated 26 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2020 (5 years ago)
Next confirmation dated 17 September 2021
Was due on 1 October 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2020
Was due on 29 June 2021 (4 years ago)
Address
Recovery House,Hainault Business Park
15-17 Roebuck Road
Ilford
Essex
IG6 3TU
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1972
Retail INC. Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Canalview Estates Limited
Graham Derek Faldo is a mutual person.
Active
Stocks Away Limited
Graham Derek Faldo is a mutual person.
Active
Offord Distribution Limited
Graham Derek Faldo is a mutual person.
Active
Sirens Design Limited
Graham Derek Faldo is a mutual person.
Active
Offord Container Converters Limited
Graham Derek Faldo is a mutual person.
Active
Canalview Hotels Ltd
Graham Derek Faldo is a mutual person.
Active
Hocb (Group) Limited
Graham Derek Faldo is a mutual person.
Active
Hocb (Retail) Limited
Graham Derek Faldo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
£88.56K
Decreased by £25.93K (-23%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 82 (-99%)
Total Assets
£740K
Decreased by £409.85K (-36%)
Total Liabilities
-£694.34K
Decreased by £437.65K (-39%)
Net Assets
£45.66K
Increased by £27.8K (+156%)
Debt Ratio (%)
94%
Decreased by 4.62% (-5%)
Latest Activity
Registered Address Changed
4 Years Ago on 20 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 20 Mar 2021
Confirmation Submitted
5 Years Ago on 17 Sep 2020
Retail Inc. Investments Ltd (PSC) Appointed
5 Years Ago on 21 Aug 2020
Connor Walker (PSC) Resigned
5 Years Ago on 21 Aug 2020
Brian Walker (PSC) Resigned
5 Years Ago on 21 Aug 2020
Confirmation Submitted
5 Years Ago on 21 Jul 2020
Full Accounts Submitted
5 Years Ago on 19 Mar 2020
Confirmation Submitted
6 Years Ago on 8 Jul 2019
Full Accounts Submitted
7 Years Ago on 16 Nov 2018
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Documents
Liquidators' statement of receipts and payments to 3 March 2025
Submitted on 24 Mar 2025
Liquidators' statement of receipts and payments to 3 March 2024
Submitted on 22 Mar 2024
Liquidators' statement of receipts and payments to 3 March 2023
Submitted on 28 Mar 2023
Liquidators' statement of receipts and payments to 3 March 2022
Submitted on 5 May 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 15 Apr 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 15 Apr 2021
Statement of affairs
Submitted on 20 Mar 2021
Appointment of a voluntary liquidator
Submitted on 20 Mar 2021
Registered office address changed from Greenewable Park Station Lane Offord Cluny St. Neots Cambridgeshire PE19 5ZA to Recovery House,Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 20 March 2021
Submitted on 20 Mar 2021
Resolutions
Submitted on 20 Mar 2021
Repayment History
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