RL

RETAIL & LICENSED PROPERTIES (B) LIMITED

Dissolved

Company number 06293674

London · Incorporated 26 June 2007

Hill House, 1 Little New Street, London, EC4A 3TR

Last updated on 19 September 2026

Unclassified activity · SIC 7415

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

Company overview

RETAIL & LICENSED PROPERTIES (B) LIMITED was a private limited company incorporated on 26 June 2007 and registered in England and Wales and dissolved on 18 June 2016. Its registered office is at Hill House, 1 Little New Street, London, EC4A 3TR. Its principal activity is classified under SIC code 7415.

The sole director is TCHENGUIZ, Robert (appointed 26 June 2007). 11 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has previously been liquidated. Companies House holds 54 filings for this company, most recently a gazette filing on 18 June 2016.

Compliance

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

Financial snapshot

Last accounts type
Null
Period end
—

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

Officers

TR
TCHENGUIZ, Robert
Director
26 June 2007
MJ
MACKERRON, John Charles Alexander
Director · Resigned
5 March 2008
CW
CRAWSHAY, William John Julian
Director · Resigned
5 March 2008
SI
SWIFT INCORPORATIONS LIMITED
Corporate Secretary · Resigned
26 June 2007
IC
INSTANT COMPANIES LIMITED
Corporate Director · Resigned
26 June 2007
BJ
BLOOD, Jeremy John Foster
Director · Resigned
26 June 2007
MS
MORSE, Stella Helen
Director · Resigned
26 June 2007
DJ
DRAPER, John Patrick
Director · Resigned
26 June 2007
ST
SMALLEY, Timothy John
Director · Resigned
26 June 2007
IM
INGHAM, Michael Harry Peter
Secretary · Resigned
26 June 2007
BA
BROWN, Aaron Maxwell
Director · Resigned
26 June 2007
GM
GRUNNELL, Mark
Director · Resigned
26 June 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 June 2016 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
18 March 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 January 2015 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
23 January 2015 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
9 January 2015 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
3 November 2014 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
1 May 2014 View
Liquidation In Administration Extension Of Period
Insolvency
23 December 2013 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
29 October 2013 View
Termination Director Company With Name
Officers
16 July 2013 View
Termination Director Company With Name
Officers
16 July 2013 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
3 May 2013 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
31 October 2012 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
16 May 2012 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
15 May 2012 View
Termination Secretary Company With Name
Officers
14 May 2012 View
Liquidation In Administration Extension Of Period
Insolvency
30 December 2011 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
16 August 2011 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
23 March 2011 View
Liquidation In Administration Proposals
Insolvency
21 March 2011 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
18 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 January 2011 View
Liquidation In Administration Appointment Of Administrator
Insolvency
19 January 2011 View
Legacy
Mortgage
10 January 2011 View
Change Account Reference Date Company Previous Extended
Accounts
24 November 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Termination Director Company With Name
Officers
22 April 2010 View
Termination Director Company With Name
Officers
15 December 2009 View
Gazette Notice Compulsary
Gazette
1 December 2009 View
Legacy
Annual Return
17 August 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Annual Return
15 July 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
23 October 2007 View
Legacy
Mortgage
6 October 2007 View
Legacy
Mortgage
28 August 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Mortgage
4 July 2007 View
Incorporation Company
Incorporation
26 June 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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