RE

RETAILING EASTERN LIMITED

Dissolved

Company number 00637860

London, United Kingdom · Incorporated 24 September 1959

3rd Floor, Fairgate House, 78 New Oxford Street, London, WC1A 1HB, United Kingdom

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
67 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GENERAL TRADING & COMMERCE LIMITED · 24 September 1959 – 25 March 1985

J L CATERING LIMITED · 25 March 1985 – 12 March 1990

BASKIN-ROBBINS EASTERN LIMITED · 12 March 1990 – 21 October 1999

Previous registered addresses

, Palladium House, 1-4 Argyll Street, London, W1F 7LD · until 20 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OA
OSIPOVA, Agnessa
Director
15 October 2020
TV
TUR, Vicente
Director · Resigned
22 February 2010
LP
LYSTER, Peter John
Director · Resigned
31 January 2000
JG
JEGER, George
Secretary · Resigned
30 November 1999
JC
JEGER, Catherine
Director · Resigned
30 November 1999
JG
JEGER, George
Director · Resigned
30 November 1999
HD
HOUGHTON, Diana Jane
Director · Resigned
3 November 1999
HR
HINE, Regina Mary
Secretary · Resigned
6 September 1999
BC
BURNS, Clive
Director · Resigned
28 May 1999
MD
MITCHELL, David Smith
Director · Resigned
28 May 1999
WA
WILKINSON, Anthony Eric
Director · Resigned
30 September 1998
BR
BELL, Richard Edgar, Llb Solicitor
Secretary · Resigned
8 February 1994
WM
WRIGHT, Malcolm
Director · Resigned
8 February 1994
MA
MARCUS, Anthony Herbert Mervyn
Director · Resigned
1 May 1993
RG
REID, Grenville
Director · Resigned
1 May 1993
MA
MARCUS, Anthony Herbert Mervyn
Secretary · Resigned
—
CM
COHN, Michael Herbert
Director · Resigned
—
GJ
GARNER, John
Director · Resigned
—
HA
HALES, Antony John
Director · Resigned
—
SW
SAVEL, William I
Director · Resigned
—

Persons with significant control

PS
Mr Arthur Douglas Turner
Born December 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 April 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
21 March 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
13 December 2022 View
Gazette Notice Compulsory
Gazette
22 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2022 View
Accounts With Accounts Type Group
Accounts
1 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Accounts With Accounts Type Group
Accounts
27 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2021 View
Accounts With Accounts Type Group
Accounts
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2020 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2019 View
Gazette Filings Brought Up To Date
Gazette
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2019 View
Gazette Notice Compulsory
Gazette
24 September 2019 View
Gazette Filings Brought Up To Date
Gazette
25 May 2019 View
Accounts With Accounts Type Group
Accounts
22 May 2019 View
Gazette Notice Compulsory
Gazette
21 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2018 View
Change Person Director Company With Change Date
Officers
20 August 2018 View
Accounts With Accounts Type Group
Accounts
12 February 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Accounts With Accounts Type Group
Accounts
18 October 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Accounts With Accounts Type Group
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Accounts With Accounts Type Group
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Accounts With Accounts Type Group
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Accounts With Accounts Type Group
Accounts
5 October 2011 View
Accounts With Accounts Type Full
Accounts
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Termination Secretary Company With Name
Officers
26 March 2010 View
Appoint Person Director Company With Name
Officers
10 March 2010 View
Termination Director Company With Name
Officers
1 March 2010 View
Termination Director Company With Name
Officers
1 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Annual Return
23 December 2008 View
Accounts With Accounts Type Small
Accounts
29 September 2008 View
Legacy
Annual Return
20 November 2007 View
Accounts With Accounts Type Small
Accounts
2 November 2007 View
Legacy
Annual Return
27 November 2006 View
Accounts With Accounts Type Small
Accounts
20 November 2006 View
Legacy
Annual Return
9 November 2005 View
Accounts With Accounts Type Small
Accounts
31 August 2005 View
Legacy
Annual Return
12 November 2004 View
Accounts With Accounts Type Small
Accounts
1 October 2004 View
Legacy
Annual Return
11 June 2004 View
Legacy
Annual Return
23 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2003 View
Legacy
Annual Return
19 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2002 View
Legacy
Annual Return
13 March 2002 View
Accounts With Accounts Type Small
Accounts
10 October 2001 View
Legacy
Accounts
14 May 2001 View
Legacy
Officers
23 February 2000 View
Legacy
Address
19 December 1999 View
Auditors Resignation Company
Auditors
17 December 1999 View
Auditors Resignation Company
Auditors
17 December 1999 View
Legacy
Officers
15 December 1999 View
Legacy
Officers
15 December 1999 View
Legacy
Officers
15 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
7 December 1999 View
Accounts With Accounts Type Full
Accounts
19 November 1999 View
Legacy
Annual Return
15 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
29 October 1999 View
Legacy
Officers
29 October 1999 View
Certificate Change Of Name Company
Change Of Name
21 October 1999 View
Legacy
Officers
8 October 1999 View
Accounts With Accounts Type Full
Accounts
27 September 1999 View
Resolution
Resolution
16 July 1999 View
Resolution
Resolution
16 July 1999 View
Legacy
Capital
16 July 1999 View
Legacy
Capital
16 July 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Officers
28 June 1999 View
Accounts With Accounts Type Full
Accounts
1 March 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Annual Return
11 December 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Accounts
2 July 1998 View
Accounts With Accounts Type Full
Accounts
2 January 1998 View
Legacy
Annual Return
3 December 1997 View
Legacy
Accounts
16 June 1997 View
Legacy
Annual Return
26 November 1996 View
Accounts With Accounts Type Full
Accounts
19 September 1996 View
Legacy
Officers
9 February 1996 View
Legacy
Address
7 December 1995 View
Legacy
Annual Return
7 December 1995 View
Legacy
Annual Return
7 December 1995 View
Legacy
Officers
30 October 1995 View
Accounts With Accounts Type Full
Accounts
9 April 1995 View
Legacy
Accounts
28 February 1995 View
Legacy
Accounts
27 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
24 March 1994 View
Legacy
Officers
24 March 1994 View
Resolution
Resolution
24 March 1994 View
Accounts With Accounts Type Full
Accounts
7 January 1994 View
Legacy
Annual Return
17 November 1993 View
Legacy
Address
7 November 1993 View
Legacy
Officers
27 August 1993 View
Legacy
Officers
20 May 1993 View
Legacy
Officers
20 May 1993 View
Legacy
Annual Return
22 December 1992 View
Accounts With Accounts Type Full
Accounts
1 December 1992 View
Legacy
Annual Return
11 March 1992 View
Legacy
Address
5 March 1992 View
Accounts With Accounts Type Full
Accounts
8 January 1992 View
Legacy
Officers
8 April 1991 View
Legacy
Annual Return
4 January 1991 View
Accounts With Accounts Type Dormant
Accounts
3 January 1991 View
Legacy
Address
7 September 1990 View
Legacy
Officers
27 April 1990 View
Legacy
Officers
12 April 1990 View
Legacy
Officers
6 April 1990 View
Legacy
Officers
4 April 1990 View
Legacy
Officers
26 March 1990 View
Certificate Change Of Name Company
Change Of Name
9 March 1990 View
Accounts With Accounts Type Dormant
Accounts
18 December 1989 View
Legacy
Annual Return
15 November 1989 View
Accounts With Accounts Type Dormant
Accounts
3 January 1989 View
Legacy
Officers
25 November 1988 View
Legacy
Annual Return
24 November 1988 View
Accounts With Accounts Type Dormant
Accounts
22 December 1987 View
Legacy
Annual Return
11 December 1987 View
Legacy
Officers
14 September 1987 View
Legacy
Address
14 April 1987 View
Legacy
Officers
4 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
18 December 1986 View
Legacy
Annual Return
16 December 1986 View
Certificate Change Of Name Company
Change Of Name
25 March 1985 View
Miscellaneous
Miscellaneous
24 September 1959 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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