RF

RETINA FINANCE UK TWO LIMITED

Dissolved

Company number 06056349

London · Incorporated 17 January 2007

69 Grosvenor Street, London, W1K 3JP

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

ARM FINANCE UK TWO LIMITED · 17 January 2007 – 19 March 2018

Previous registered addresses

100 New Bridge Street London EC4V 6JA United Kingdom · until 21 May 2019

110 Fulbourn Road Cambridge CB1 9NJ · until 17 April 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2018

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

Officers

LR
LOUW, Ramon Richard
Director
2 July 2019
HS
HACKWOOD SECRETARIES LIMITED
Corporate Secretary
13 May 2019
DP
DAVISON, Paul
Director
23 March 2018
SA
SMITH, Andrew Mark
Director · Resigned
31 March 2017
KC
KENNEDY, Christopher John
Director · Resigned
4 November 2015
CM
CRAIG, Miranda Cathryn
Secretary · Resigned
15 July 2015
DP
DAVIS, Philip Stephen James
Director · Resigned
15 July 2015
DP
DAVIS, Philip Stephen James
Secretary · Resigned
6 May 2015
BG
BUDD, Graham Stephen
Director · Resigned
3 May 2012
AP
ALSOP, Patricia Mary
Secretary · Resigned
18 January 2007
BW
BROWN, William Tudor
Director · Resigned
18 January 2007
ST
SCORE, Timothy
Director · Resigned
18 January 2007
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 January 2007
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
17 January 2007

Persons with significant control

PS
Retina Finance Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 March 2021 View
Gazette Notice Voluntary
Gazette
5 January 2021 View
Dissolution Application Strike Off Company
Dissolution
29 December 2020 View
Legacy
Capital
30 November 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 November 2020 View
Legacy
Insolvency
30 November 2020 View
Resolution
Resolution
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 July 2019 View
Change Sail Address Company With Old Address New Address
Address
21 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
20 May 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
20 May 2019 View
Change Person Director Company With Change Date
Officers
1 May 2019 View
Gazette Filings Brought Up To Date
Gazette
10 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2019 View
Gazette Notice Compulsory
Gazette
9 April 2019 View
Accounts With Accounts Type Full
Accounts
7 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2018 View
Appoint Person Director Company With Name Date
Officers
29 March 2018 View
Termination Director Company With Name Termination Date
Officers
23 March 2018 View
Termination Director Company With Name Termination Date
Officers
23 March 2018 View
Memorandum Articles
Incorporation
22 March 2018 View
Statement Of Companys Objects
Change Of Constitution
22 March 2018 View
Resolution
Resolution
19 March 2018 View
Change Of Name Notice
Change Of Name
19 March 2018 View
Legacy
Capital
19 March 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 March 2018 View
Legacy
Insolvency
19 March 2018 View
Resolution
Resolution
19 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2018 View
Move Registers To Sail Company With New Address
Address
12 October 2017 View
Change Sail Address Company With New Address
Address
12 October 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Termination Director Company With Name Termination Date
Officers
24 May 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Termination Director Company With Name Termination Date
Officers
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2016 View
Change Account Reference Date Company Current Extended
Accounts
5 October 2016 View
Auditors Resignation Company
Auditors
21 September 2016 View
Accounts With Accounts Type Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Appoint Person Director Company With Name Date
Officers
9 November 2015 View
Appoint Person Director Company With Name Date
Officers
24 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
7 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2015 View
Accounts With Accounts Type Full
Accounts
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Accounts With Accounts Type Full
Accounts
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Accounts With Accounts Type Full
Accounts
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Appoint Person Director Company With Name
Officers
14 May 2012 View
Termination Director Company With Name
Officers
14 May 2012 View
Accounts With Accounts Type Full
Accounts
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Accounts With Accounts Type Full
Accounts
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Accounts With Accounts Type Full
Accounts
4 May 2010 View
Annual Return Company With Made Up Date
Annual Return
10 February 2010 View
Change Person Secretary Company With Change Date
Officers
3 February 2010 View
Legacy
Capital
15 June 2009 View
Legacy
Capital
15 June 2009 View
Legacy
Insolvency
15 June 2009 View
Resolution
Resolution
15 June 2009 View
Accounts With Accounts Type Full
Accounts
6 May 2009 View
Legacy
Annual Return
26 January 2009 View
Legacy
Officers
23 January 2009 View
Accounts With Accounts Type Full
Accounts
14 May 2008 View
Legacy
Annual Return
6 February 2008 View
Legacy
Address
6 February 2008 View
Legacy
Address
6 February 2008 View
Legacy
Address
6 February 2008 View
Statement Of Affairs
Miscellaneous
24 April 2007 View
Legacy
Capital
24 April 2007 View
Legacy
Officers
11 March 2007 View
Legacy
Officers
11 March 2007 View
Legacy
Officers
11 March 2007 View
Legacy
Officers
9 February 2007 View
Legacy
Officers
9 February 2007 View
Memorandum Articles
Incorporation
25 January 2007 View
Resolution
Resolution
25 January 2007 View
Resolution
Resolution
25 January 2007 View
Legacy
Address
25 January 2007 View
Legacy
Accounts
25 January 2007 View
Incorporation Company
Incorporation
17 January 2007 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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