OFFICE RETAIL MIDCO 2 LIMITED
Company is dissolved
General Information
NAME
OFFICE RETAIL MIDCO 2 LIMITED
COMPANY NUMBER
07429954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/11/2010
(14 years and 1 months old)
WEBSITE
www.office.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/10/2022
ACCOUNTS MADE UP TO
03/07/2022
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PREVIOUS NAMES
04/11/2010
07/12/2010
DE FACTO 1815 LIMITED
LONDON
EC1V 9BP
Telephone: 02074905003
TPS: No
Classic House
Martha's Buildings
London
EC1V 9BP
Telephone: 74905003
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OFFICE RETAIL MIDCO 1 LIMITED | Dormant | View Report |
| OFFICE RETAIL MIDCO 2 LIMITED | Company is dissolved | View Report |
| OFFICE RETAIL LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 12/04/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about OFFICE RETAIL MIDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OFFICE RETAIL MIDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFFICE RETAIL MIDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
Born in Nov 1967 |
Resigned | Director |
Current: 16 Past: 26 |
View Report |
|
Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 93 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUWORTHS INTERNATIONAL LTD | N/A | N/A |
| TRUWORTHS UK HOLDCO 1 LIMITED | Non-Trading | View Report |
| TRUWORTHS UK HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
| TRUWORTHS UK HOLDCO 3 LIMITED | Non-Trading | View Report |
| OFFICE RETAIL GROUP LIMITED | Dormant | View Report |
| OFFICE RETAIL MIDCO 1 LIMITED | Dormant | View Report |
| OFFICE RETAIL MIDCO 2 LIMITED | Company is dissolved | View Report |
| OFFICE RETAIL LIMITED | Dormant | View Report |
| BLUEACE LIMITED | Company is dissolved | View Report |
| OFFICE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OFFSPRING LIMITED | Non-Trading | View Report |
| LEATHERFOLK LIMITED | Company is dissolved | View Report |
| OFFICE INTERNET LIMITED | Non-Trading | View Report |
| OFFSPRING LIMITED | Non-Trading | View Report |
| OFFSHOOT (WHOLESALE) LIMITED | Company is dissolved | View Report |
| OFFSPRING HOLDINGS LIMITED | Company is dissolved | View Report |
| OFFSPRING LONDON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 05/10/2021 | Kerry-Lee Anne Van Der Merwe (920948713) has left the board |
| 05/10/2021 | New Board Member Jonathan Richens (928789291) Appointed |
| 05/10/2021 | Kerry-Lee Anne Van Der Merwe (920948713) has left the board |
| 05/10/2021 | New Board Member Jonathan Richens (928789291) Appointed |
| 02/02/2021 | New Board Member Sarah Jane Proudfoot (927883619) Appointed |
| 26/01/2021 | New Board Member Sarah Jane Proudfoot (927885734) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 18/02/2020 | Lorenzo Giovanni Moretti (925310388) has left the board |
| 31/12/2019 | New Accounts filed |
| 21/11/2019 | Michael Samuel Mark (920293546) has left the board |
| 26/10/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 06/12/2018 | Brian McCluskey (909633527) has left the board |
| 06/12/2018 | New Board Member Lorenzo Giovanni Moretti (925310388) Appointed |
| 01/11/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 20/01/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 20/09/2016 | Susan Mary Lurie (920260387) has left the board |
| 11/07/2016 | New Board Member Kerry-Lee Anne Van Der Merwe (920948713) Appointed |
| 05/07/2016 | Emily Sarah Tate (916040433) has left the board |
| 12/01/2016 | Michael Samuel Mark (920382730) has left the board |
| 12/01/2016 | New Board Member Michael Samuel Mark (920293546) Appointed |
| 08/01/2016 | David Brian Pfaff (920381796) has left the board |
| 08/01/2016 | New Board Member David Brian Pfaff (920260323) Appointed |
| 01/01/2016 | David Arthur MacKenzie (915666882) has left the board |
| 01/01/2016 | New Board Member David Brian Pfaff (920381796) Appointed |
| 01/01/2016 | New Board Member Michael Samuel Mark (920382730) Appointed |
| 01/01/2016 | New Board Member Susan Mary Lurie (920260387) Appointed |
| 01/01/2016 | Gareth Ridgwell Whiley (907697069) has left the board |
| 08/11/2015 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 08/11/2014 | New Accounts filed |
| 06/09/2014 | New Board Member Emily Sarah Tate (916040433) Appointed |
| 06/09/2014 | Ian Findlay (908690683) has left the board |
| 22/11/2013 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 07/12/2012 | New Annual Return filed |
| 07/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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