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International Retail UK Limited

International Retail UK Limited is a dissolved company incorporated on 15 December 2016 with the registered office located in London, City of London. International Retail UK Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 1 March 2022 (3 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
10528411
Private limited company
Age
8 years
Incorporated 15 December 2016
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 International Retail UK Limited
Contact Update Details
Address
100 New Bridge Street
London
EC4V 6JA
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Timothy James Faber
Director • Business Executive • American • Lives in United States • Born in Oct 1961
Scott Miller
Director • Business Executive • American • Lives in United States • Born in Oct 1977
Mr Todd Gregory Helvie
Director • Business Executive • American • Lives in United States • Born in Jul 1963
L Brands, INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mast Industries UK Limited
Abogado Nominees Limited and Scott Miller are mutual people.
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Bath & Body Works UK Limited
Timothy James Faber and Abogado Nominees Limited are mutual people.
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The Knights Of The Octagon Table Limited
Abogado Nominees Limited is a mutual person.
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Laing-National Limited
Abogado Nominees Limited is a mutual person.
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Newly Weds Foods Limited
Abogado Nominees Limited is a mutual person.
Active
Sca Music Holdings (UK) Limited
Abogado Nominees Limited is a mutual person.
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Stmicroelectronics Limited
Abogado Nominees Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
2 Feb 2019
For period 2 Feb ⟶ 2 Feb 2019
Traded for 12 months
Cash in Bank
£70K
Increased by £64K (+1067%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.6M
Decreased by £2.04M (-7%)
Total Liabilities
-£95.95M
Increased by £9.23M (+11%)
Net Assets
-£68.35M
Decreased by £11.26M (+20%)
Debt Ratio (%)
348%
Increased by 55.01% (+19%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 1 Mar 2022
Declaration of Solvency
4 Years Ago on 11 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 11 Dec 2020
Mark Koenig Resigned
5 Years Ago on 1 Nov 2020
Scott Miller Appointed
5 Years Ago on 1 Nov 2020
Registered Address Changed
5 Years Ago on 29 Oct 2020
Confirmation Submitted
5 Years Ago on 23 Dec 2019
Full Accounts Submitted
6 Years Ago on 6 Nov 2019
Confirmation Submitted
6 Years Ago on 10 Jan 2019
Full Accounts Submitted
7 Years Ago on 18 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Mar 2022
Return of final meeting in a members' voluntary winding up
Submitted on 1 Dec 2021
Appointment of a voluntary liquidator
Submitted on 11 Dec 2020
Declaration of solvency
Submitted on 11 Dec 2020
Resolutions
Submitted on 11 Dec 2020
Appointment of Scott Miller as a director on 1 November 2020
Submitted on 11 Nov 2020
Termination of appointment of Mark Koenig as a director on 1 November 2020
Submitted on 11 Nov 2020
Registered office address changed from 16 Garrick Street London WC2E 9BA United Kingdom to 100 New Bridge Street London EC4V 6JA on 29 October 2020
Submitted on 29 Oct 2020
Statement of capital following an allotment of shares on 16 April 2020
Submitted on 12 May 2020
Confirmation statement made on 14 December 2019 with updates
Submitted on 23 Dec 2019
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Repayment History
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