-
-
RETAIL VALUE NOMINEES LIMITED - Sixth Floor, 150 Cheapside, London, EC2V 6ET, England, United Kingdom
Company Information
- Company registration number
- 04244806
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Sixth Floor, 150 Cheapside
- London
- EC2V 6ET
- England Sixth Floor, 150 Cheapside, London, EC2V 6ET, England UK
Management
- Managing Directors
- DUNCAN, Diane
- STOKOE, Alexander David Lawson
- WILMAN, Kirsty Ann-Marie
- Company secretaries
- HERMES SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-02
- Dissolved on
- 2023-04-11
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Retail Value General Partner Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MAJORDRINK LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2021-07-16
- Last Date: 2020-07-02
✓
-
RETAIL VALUE NOMINEES LIMITED Company Description
- RETAIL VALUE NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 04244806. Its current trading status is "closed". It was registered 2001-07-02. It was previously called MAJORDRINK LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Sixth Floor, 150 Cheapside .
Get RETAIL VALUE NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Retail Value Nominees Limited - Sixth Floor, 150 Cheapside, London, EC2V 6ET, England, United Kingdom
Did you know? kompany provides original and official company documents for RETAIL VALUE NOMINEES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04244806#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04244806#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04244806#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
accounts-with-accounts-type-dormant (2021-04-29) - AA
-
accounts-with-accounts-type-dormant (2021-01-05) - AA
-
appoint-person-director-company-with-name-date (2021-01-20) - AP01
-
termination-director-company-with-name-termination-date (2021-01-18) - TM01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-15) - CS01
-
appoint-person-director-company-with-name-date (2020-03-13) - AP01
-
termination-director-company-with-name-termination-date (2020-03-03) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-09-03) - AP01
-
termination-director-company-with-name-termination-date (2019-08-28) - TM01
-
accounts-with-accounts-type-dormant (2019-08-27) - AA
-
confirmation-statement-with-no-updates (2019-07-11) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-01-31) - AD01
-
change-to-a-person-with-significant-control (2018-02-06) - PSC05
-
change-corporate-secretary-company-with-change-date (2018-02-06) - CH04
-
termination-director-company-with-name-termination-date (2018-02-14) - TM01
-
appoint-person-director-company-with-name-date (2018-03-01) - AP01
-
accounts-with-accounts-type-dormant (2018-06-12) - AA
-
confirmation-statement-with-no-updates (2018-07-02) - CS01
-
change-person-director-company-with-change-date (2018-11-27) - CH01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-07-12) - CS01
-
accounts-with-accounts-type-dormant (2017-05-23) - AA
-
change-person-director-company-with-change-date (2017-01-11) - CH01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-07-13) - AA
-
confirmation-statement-with-updates (2016-07-12) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
-
accounts-with-accounts-type-dormant (2015-07-02) - AA
-
appoint-person-director-company-with-name-date (2015-04-01) - AP01
-
termination-director-company-with-name-termination-date (2015-11-02) - TM01
-
appoint-person-director-company-with-name-date (2015-11-02) - AP01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
-
accounts-with-accounts-type-dormant (2014-07-09) - AA
-
mortgage-satisfy-charge-full (2014-06-21) - MR04
Add all to Cart
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-10-22) - CH01
-
accounts-with-accounts-type-dormant (2013-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
-
change-person-director-company-with-change-date (2013-05-28) - CH01
-
termination-director-company-with-name (2013-03-04) - TM01
-
appoint-person-director-company-with-name (2013-02-01) - AP01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-09-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
change-corporate-secretary-company-with-change-date (2011-07-05) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
-
appoint-person-director-company-with-name (2011-09-15) - AP01
-
termination-director-company-with-name (2011-10-21) - TM01
-
accounts-with-accounts-type-dormant (2011-09-30) - AA
Add all to Cart
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-10-06) - AP01
-
termination-director-company-with-name (2010-10-06) - TM01
-
termination-director-company-with-name (2010-08-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
-
change-corporate-secretary-company-with-change-date (2010-07-08) - CH04
-
accounts-with-accounts-type-dormant (2010-05-24) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-07-02) - 363a
-
accounts-with-accounts-type-dormant (2009-02-04) - AA
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-10-17) - AA
-
legacy (2008-07-16) - 363a
-
legacy (2008-02-01) - 288a
-
legacy (2008-02-01) - 288b
-
legacy (2008-04-18) - 288c
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-07-06) - 363a
-
accounts-with-accounts-type-dormant (2007-07-04) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-01-12) - 288a
-
legacy (2006-01-12) - 288b
-
legacy (2006-07-12) - 288b
-
legacy (2006-07-14) - 363a
-
accounts-with-accounts-type-dormant (2006-10-31) - AA
Add all to Cart
keyboard_arrow_right 2005
-
resolution (2005-08-03) - RESOLUTIONS
-
legacy (2005-07-14) - 363s
-
legacy (2005-04-20) - 288a
-
legacy (2005-04-20) - 288b
-
accounts-with-accounts-type-dormant (2005-01-27) - AA
-
legacy (2005-01-13) - 288b
-
legacy (2005-01-13) - 288a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-07-28) - 288b
-
legacy (2004-07-28) - 288a
-
accounts-with-accounts-type-dormant (2004-04-02) - AA
-
legacy (2004-09-02) - 288c
-
legacy (2004-10-13) - 288c
-
legacy (2004-08-05) - 363a
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-11-11) - 395
-
legacy (2003-07-14) - 363a
-
accounts-with-accounts-type-dormant (2003-05-07) - AA
-
legacy (2003-01-24) - 395
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-01-08) - 288b
-
legacy (2002-01-16) - 395
-
legacy (2002-01-08) - 288a
-
legacy (2002-04-23) - 225
-
legacy (2002-07-17) - 288c
-
legacy (2002-07-17) - 363a
Add all to Cart
keyboard_arrow_right 2001
-
certificate-change-of-name-company (2001-08-07) - CERTNM
-
legacy (2001-08-16) - 288b
-
legacy (2001-08-16) - 287
-
legacy (2001-08-16) - 288a
-
legacy (2001-10-19) - 395
-
legacy (2001-10-22) - 288a
-
resolution (2001-08-16) - RESOLUTIONS
-
incorporation-company (2001-07-02) - NEWINC
