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Retail Finance Ni Limited

Retail Finance Ni Limited is a dissolved company incorporated on 27 March 2012 with the registered office located in Holywood, County Down. Retail Finance Ni Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 29 March 2022 (3 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
NI611920
Private limited company
Northern Ireland Company
Age
13 years
Incorporated 27 March 2012
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 Finance Ni Limited
Contact
Address
C/O Paul Wallace & Co Chartered Accountants
146 High Street
Holywood
Co. Down
BT18 9HS
Same address since incorporation
Telephone
02890992480
Email
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
2
Mr Rory John Wallace
Director • Banker • British • Lives in Northern Ireland • Born in Feb 1978
Mr Andrew Ian Fraser
Director • Banker • British • Lives in Northern Ireland • Born in May 1979
Mrs Kirsty Wallace
PSC • British • Lives in Northern Ireland • Born in Mar 1978
Mrs Paula Fraser
PSC • British • Lives in Northern Ireland • Born in Apr 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Creche Nurseryco Limited
Mr Rory John Wallace is a mutual person.
Active
Feranna Limited
Mr Rory John Wallace is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Mar 2020
For period 31 Mar ⟶ 31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 29 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 11 Jan 2022
Micro Accounts Submitted
4 Years Ago on 8 Apr 2021
Confirmation Submitted
4 Years Ago on 27 Jan 2021
Micro Accounts Submitted
5 Years Ago on 19 Dec 2019
Confirmation Submitted
5 Years Ago on 24 Oct 2019
Full Accounts Submitted
6 Years Ago on 18 Dec 2018
Confirmation Submitted
6 Years Ago on 18 Oct 2018
Dormant Accounts Submitted
7 Years Ago on 21 Dec 2017
Confirmation Submitted
7 Years Ago on 18 Oct 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 11 Jan 2022
Micro company accounts made up to 31 March 2020
Submitted on 8 Apr 2021
Confirmation statement made on 15 October 2020 with no updates
Submitted on 27 Jan 2021
Micro company accounts made up to 31 March 2019
Submitted on 19 Dec 2019
Confirmation statement made on 15 October 2019 with no updates
Submitted on 24 Oct 2019
Total exemption full accounts made up to 31 March 2018
Submitted on 18 Dec 2018
Confirmation statement made on 15 October 2018 with no updates
Submitted on 18 Oct 2018
Accounts for a dormant company made up to 31 March 2017
Submitted on 21 Dec 2017
Confirmation statement made on 15 October 2017 with no updates
Submitted on 18 Oct 2017
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Repayment History
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