RETAIL & FINANCIAL SOLUTIONS LIMITED
Administration
Číslo: 11309572
Typ: Ltd Založena: 13 Apr 2018 Jurisdikce: England Wales
Sídlo společnosti
Belfast Restructuring Cases, One St. Peters Square, Manchester, United Kingdom, M2 3AE
Kódy SIC
82990 — Other business support service activities
Potvrzení údajů
Last: 05 Sep 2024
Další termín: 19 Sep 2025
— Overdue
Účetní závěrky
Last: 31 Mar 2023
Další termín: 19 Jun 2025
— Overdue
Současní členové orgánů (1)
Terry Joseph Hughes
Director
Born 07/1970
Irish
Appointed 04 May 2022
The St Botolph Building, 138 Houndsditch, London, EC3A 7AR, England
Zobrazit 1 bývalí členové orgánů
Paul Thomas Hoy
Director
Resigned 04 May 2022
Osoby s významnou kontrolou (3)
Mr Terence Joseph Hughes
British
Notified 16 May 2022
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Jca Ninety Eight Limited
Notified 04 May 2022
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Mr Paul Thomas Hoy
British
Notified 13 Apr 2018
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Historie podání
AM10
Liquidation In Administration Progress Report
03 Nov 2026
Zobrazit v CH
AM10
Liquidation In Administration Progress Report
21 Apr 2026
Zobrazit v CH
AM19
Liquidation In Administration Extension Of Period
13 Mar 2026
Zobrazit v CH
AM10
Liquidation In Administration Progress Report
13 Oct 2025
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
23 Sep 2025
Zobrazit v CH
AM07
Liquidation In Administration Result Creditors Meeting
30 May 2025
Zobrazit v CH
AM02
Liquidation In Administration Statement Of Affairs With Form Attached
14 May 2025
Zobrazit v CH
AM03
Liquidation In Administration Proposals
14 May 2025
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
25 Mar 2025
Zobrazit v CH
AM01
Liquidation In Administration Appointment Of Administrator
25 Mar 2025
Zobrazit v CH
AA01
Change of Accounting Reference Date (shortened)
19 Mar 2025
Zobrazit v CH
AA01
Change of Accounting Reference Date (shortened)
23 Dec 2024
Zobrazit v CH
CS01
Confirmation Statement (no changes)
09 Oct 2024
Zobrazit v CH
AA
Accounts With Accounts Type Unaudited Abridged
17 Nov 2023
Zobrazit v CH
CS01
Confirmation Statement (no changes)
08 Sep 2023
Zobrazit v CH
AA
Accounts With Accounts Type Unaudited Abridged
21 Mar 2023
Zobrazit v CH
AA01
Change of Accounting Reference Date (shortened)
21 Dec 2022
Zobrazit v CH
RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
09 Nov 2022
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
09 Nov 2022
Zobrazit v CH
PSC02
Notification Of A Person With Significant Control
09 Nov 2022
Zobrazit v CH
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