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No. 1 Retailing Limited

No. 1 Retailing Limited is a dissolved company incorporated on 30 November 2017 with the registered office located in London, Greater London. No. 1 Retailing Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 16 December 2021 (3 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
11089155
Private limited company
Age
7 years
Incorporated 30 November 2017
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
Contact
Address
Craftwork Studios
1-3 Dufferin Street
London
EC1Y 8NA
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Design Director • British • Lives in UK • Born in Jan 1970
Director • British • Lives in England • Born in Jan 1964
No. 1 Holdings Limited
PSC
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Mutual Companies
The No 1 Brand Limited
Dale Jeffrey Misseldine is a mutual person.
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Creative Lingerie Limited
Dale Jeffrey Misseldine is a mutual person.
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No 1 Recordings Limited
Dale Jeffrey Misseldine is a mutual person.
Active
Braexpert Limited
Jeanette Angelica Misseldine is a mutual person.
Active
No. 1 Bra Limited
Dale Jeffrey Misseldine is a mutual person.
Active
No Bounce Sport Limited
Dale Jeffrey Misseldine is a mutual person.
Active
No. 1 Ip Limited
Dale Jeffrey Misseldine is a mutual person.
Active
No. 1 Bra London Limited
Jeanette Angelica Misseldine and Dale Jeffrey Misseldine are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£14.83K
Turnover
Unreported
Employees
1
Total Assets
£45.83K
Total Liabilities
-£356.36K
Net Assets
-£310.53K
Debt Ratio (%)
778%
Latest Activity
Dissolved After Liquidation
3 Years Ago on 16 Dec 2021
Registered Address Changed
5 Years Ago on 22 Jul 2020
Voluntary Liquidator Appointed
5 Years Ago on 18 Jul 2020
Confirmation Submitted
5 Years Ago on 29 Nov 2019
Abridged Accounts Submitted
6 Years Ago on 7 Aug 2019
No. 1 Holdings Limited (PSC) Details Changed
6 Years Ago on 10 May 2019
Registered Address Changed
6 Years Ago on 9 May 2019
Brian Norman Collier Resigned
6 Years Ago on 18 Jan 2019
Adam Collier Resigned
6 Years Ago on 18 Jan 2019
Confirmation Submitted
6 Years Ago on 13 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Dec 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Sep 2021
Liquidators' statement of receipts and payments to 28 June 2021
Submitted on 28 Jul 2021
Registered office address changed from Handel House 95 High Street Edgware HA8 7DB England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 22 July 2020
Submitted on 22 Jul 2020
Resolutions
Submitted on 18 Jul 2020
Appointment of a voluntary liquidator
Submitted on 18 Jul 2020
Statement of affairs
Submitted on 18 Jul 2020
Confirmation statement made on 29 November 2019 with no updates
Submitted on 29 Nov 2019
Unaudited abridged accounts made up to 31 December 2018
Submitted on 7 Aug 2019
Change of details for No. 1 Holdings Limited as a person with significant control on 10 May 2019
Submitted on 10 May 2019
Repayment History
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