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RUSSIA RETAILING LIMITED

Dissolved

Company number 01823786

London, England · Incorporated 12 June 1984

Fairgate House, 78 New Oxford Street, London, WC1A 1HB, England

Last updated on 19 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

PARTSNOW LIMITED · 12 June 1984 – 17 September 1984

LOWENBRAU LIMITED · 17 September 1984 – 13 April 1993

ALLIED-LYONS RETAILING (FIRST) LIMITED · 13 April 1993 – 17 November 1995

ALLIED DOMECQ RETAILING (RUSSIA) LIMITED · 17 November 1995 – 21 October 1999

Company overview

RUSSIA RETAILING LIMITED was a private limited company incorporated on 12 June 1984 and registered in England and Wales and dissolved on 17 January 2023. It has changed its name 4 times, most recently from ALLIED DOMECQ RETAILING (RUSSIA) LIMITED on 17 November 1995. Its registered office is at Fairgate House, 78 New Oxford Street, London, WC1A 1HB, England. Its principal activity is activities of head offices (SIC 70100).

Mr Michael Grech is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is OSIPOVA, Agnessa (appointed 15 October 2020). 14 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2020, were filed on 17 May 2021. Companies House holds 126 filings for this company, most recently a gazette filing on 17 January 2023.

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
Dormant
Period end
31 December 2020
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

OA
OSIPOVA, Agnessa
Director
15 October 2020
TV
TUR, Vicente
Director · Resigned
12 July 2017
JG
JEGER, George
Director · Resigned
30 November 1999
JC
JEGER, Catherine
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
27 August 1999
MD
MITCHELL, David Smith
Director · Resigned
27 August 1999
PN
PRESTON, Neil David
Director · Resigned
16 June 1999
JB
JONES, Bruce Abbott
Director · Resigned
23 July 1998
WG
WHITEHEAD, Gordon William George
Director · Resigned
—
WA
WILKINSON, Anthony Eric
Director · Resigned
—
BR
BELL, Richard Edgar, Llb Solicitor
Director · Resigned
—

Persons with significant control

PS
Mr Michael Grech
Born September 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 July 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

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