RF

RETINA FINANCE UK THREE LIMITED

Dissolved

Company number 06494490

London · Incorporated 5 February 2008

69 Grosvenor Street, London, W1K 3JP

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

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

Company history

Previous company names

ARM FINANCE UK THREE LIMITED · 5 February 2008 – 19 March 2018

Previous registered addresses

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

110 Fulbourn Road Cambridge Cambridgeshire 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 Alexander
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
8 February 2008
BW
BROWN, William Tudor
Director · Resigned
8 February 2008
ST
SCORE, Timothy
Director · Resigned
8 February 2008
HS
HACKWOOD SECRETARIES LIMITED
Corporate Secretary · Resigned
5 February 2008
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
5 February 2008

Persons with significant control

PS
Retina Finance Uk Two 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
12 February 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
Appoint Corporate Secretary Company With Name Date
Officers
20 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
20 May 2019 View
Change Person Director Company With Change Date
Officers
1 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2019 View
Accounts With Accounts Type Full
Accounts
9 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
3 April 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
7 February 2018 View
Move Registers To Sail Company With New Address
Address
12 October 2017 View
Change Sail Address Company With New Address
Address
11 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
14 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
29 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
Appoint Person Secretary Company With Name Date
Officers
23 July 2015 View
Termination Secretary Company With Name Termination 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
24 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
6 March 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
2 March 2012 View
Accounts With Accounts Type Full
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Accounts With Accounts Type Full
Accounts
4 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2010 View
Change Person Secretary Company With Change Date
Officers
16 February 2010 View
Accounts With Accounts Type Full
Accounts
8 July 2009 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
Legacy
Accounts
7 May 2009 View
Statement Of Affairs
Miscellaneous
25 February 2009 View
Legacy
Capital
25 February 2009 View
Legacy
Annual Return
19 February 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Address
8 April 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Incorporation Company
Incorporation
5 February 2008 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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