RL

RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED

Dissolved

Company number 06293690

London, United Kingdom · Incorporated 26 June 2007

5th Floor Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom

Last updated on 19 September 2026

Public houses and bars · SIC 56302


Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
8 November 2010

Company overview

RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED was a private limited company incorporated on 26 June 2007 and registered in England and Wales and dissolved on 21 October 2014. Its registered office is at 5th Floor Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom. Its principal activity is public houses and bars (SIC 56302).

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

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 8 November 2011, were filed on 19 December 2011. Companies House holds 48 filings for this company, most recently a gazette filing on 21 October 2014.

Compliance

Annual accounts Up to date
Last filed
8 November 2011
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end

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

Officers

TR
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
BA
BROWN, Aaron Maxwell
Director · Resigned
26 June 2007
GM
GRUNNELL, Mark
Director · Resigned
26 June 2007
IM
INGHAM, Michael Harry Peter
Secretary · Resigned
26 June 2007

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
8 November 2010
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Compulsory
Gazette
21 October 2014 View
Gazette Notice Compulsary
Gazette
8 July 2014 View
Dissolved Compulsory Strike Off Suspended
Dissolution
21 December 2013 View
Gazette Notice Compulsary
Gazette
22 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Termination Secretary Company With Name
Officers
14 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 February 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Termination Director Company With Name
Officers
4 October 2011 View
Termination Director Company With Name
Officers
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Auditors Resignation Company
Auditors
28 June 2011 View
Auditors Resignation Company
Auditors
7 June 2011 View
Accounts With Accounts Type Full
Accounts
21 February 2011 View
Accounts With Accounts Type Full
Accounts
21 February 2011 View
Change Account Reference Date Company Previous Extended
Accounts
24 November 2010 View
Capital Allotment Shares
Capital
10 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
Legacy
Annual Return
6 August 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Annual Return
20 August 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
Capital
11 April 2008 View
Legacy
Capital
11 April 2008 View
Legacy
Capital
11 April 2008 View
Legacy
Capital
11 April 2008 View
Legacy
Officers
23 October 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
6 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
Incorporation Company
Incorporation
26 June 2007 View

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