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OFFICE RETAIL GROUP LIMITED (07429771)

OFFICE RETAIL GROUP LIMITED (07429771) is a dissolved UK company. incorporated on 4 November 2010. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. OFFICE RETAIL GROUP LIMITED has been registered for 15 years. Current directors include PROUDFOOT, Sarah Jane, RICHENS, Jonathan Ashley.

Company Number
07429771
Status
dissolved
Type
ltd
Incorporated
4 November 2010
Age
15 years
Address
Classic House Martha's Buildings, London, EC1V 9BP
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
PROUDFOOT, Sarah Jane, RICHENS, Jonathan Ashley
SIC Codes
64209

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Introduction
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Updated On: 21/07/2026
O

OFFICE RETAIL GROUP LIMITED

OFFICE RETAIL GROUP LIMITED is an dissolved company incorporated on 4 November 2010 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OFFICE RETAIL GROUP LIMITED was registered 15 years ago.(SIC: 64209)

Status

dissolved

Active since 15 years ago

Company No

07429771

LTD Company

Age

15 Years

Incorporated 4 November 2010

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 2 July 2023 (3 years ago)
Submitted on 18 June 2024 (2 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 23 October 2023 (2 years ago)
Submitted on 30 October 2023 (2 years ago)

Next Due

Due by N/A

Previous Company Names

DE FACTO 1813 LIMITED
From: 4 November 2010To: 7 December 2010
Contact
Address

Classic House Martha's Buildings 180 Old Street London, EC1V 9BP,

Timeline

37 key events • 2010 - 2024

Funding Officers Ownership
Company Founded
Nov 10
Director Left
Dec 10
Director Left
Dec 10
Director Left
Dec 10
Director Joined
Dec 10
Funding Round
Jan 11
Director Joined
Jan 11
Director Joined
Jan 11
Director Joined
Jan 11
Director Joined
Jun 11
Director Left
Jul 11
Director Joined
Oct 11
Director Left
Oct 11
Director Joined
Feb 12
Director Left
Sept 14
Director Joined
Sept 14
Loan Secured
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Director Joined
Dec 15
Director Joined
Dec 15
Director Joined
Dec 15
Director Joined
Jul 16
Director Left
Jul 16
Director Left
Sept 16
Director Joined
Dec 18
Director Left
Dec 18
Director Left
Nov 19
Director Left
Feb 20
Loan Secured
Sept 20
Director Left
Jan 21
Director Joined
Jan 21
Director Joined
Sept 21
Director Left
Sept 21
Owner Exit
Oct 21
Capital Update
Dec 24
2
Funding
31
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

18

2 Active
16 Resigned

TRAVERS SMITH SECRETARIES LIMITED

Resigned
Snow Hill, LondonEC1A 2AL
Corporate director
Appointed 04 Nov 2010
Resigned 30 Nov 2010

TRAVERS SMITH LIMITED

Resigned
Snow Hill, LondonEC1A 2AL
Corporate director
Appointed 04 Nov 2010
Resigned 30 Nov 2010

BARCLAY, Susan Jane

Resigned
Great Sutton Street, LondonEC1V 0BX
Born May 1976
Director
Appointed 15 Dec 2010
Resigned 24 Jun 2011

MACKENZIE, David Arthur

Resigned
Martha's Buildings, LondonEC1V 9BP
Born November 1980
Director
Appointed 15 Dec 2010
Resigned 04 Dec 2015

TATE, Emily Sarah

Resigned
180 Old Street, LondonEC1V 9BP
Born September 1974
Director
Appointed 13 Aug 2014
Resigned 28 May 2016

MOULDS, Adrian Paul

Resigned
Great Sutton Street, LondonEC1V 0BX
Born May 1948
Director
Appointed 24 Jun 2011
Resigned 23 Sept 2011

LEIGHTON, Allan

Resigned
Martha's Buildings, LondonEC1V 9BP
Born March 1953
Director
Appointed 19 Dec 2011
Resigned 04 Dec 2015

PFAFF, David Brian

Resigned
Mostert Street, Cape Town8001
Born June 1965
Director
Appointed 04 Dec 2015
Resigned 18 Jan 2021

LURIE, Susan Mary

Resigned
Martha's Buildings, LondonEC1V 9BP
Born October 1948
Director
Appointed 04 Dec 2015
Resigned 28 Jul 2016

VAN DER MERWE, Kerry-Lee Anne

Resigned
Martha's Buildings, LondonEC1V 9BP
Born April 1976
Director
Appointed 01 Jun 2016
Resigned 17 Sept 2021

MORETTI, Lorenzo Giovanni

Resigned
Martha's Buildings, LondonEC1V 9BP
Born November 1970
Director
Appointed 14 Nov 2018
Resigned 14 Feb 2020

MARK, Michael Samuel

Resigned
Mostert Street, Cape Town8001
Born November 1952
Director
Appointed 04 Dec 2015
Resigned 17 Oct 2019

PROUDFOOT, Sarah Jane

Active
Martha's Buildings, LondonEC1V 9BP
Born November 1967
Director
Appointed 18 Jan 2021

RICHENS, Jonathan Ashley

Active
Martha's Buildings, LondonEC1V 9BP
Born February 1969
Director
Appointed 20 Sept 2021

BRACKEN, Ruth

Resigned
Weald Close, BrentwoodCM14 4QU
Born September 1951
Director
Appointed 04 Nov 2010
Resigned 30 Nov 2010

WHILEY, Gareth Ridgwell

Resigned
Martha's Buildings, LondonEC1V 9BP
Born November 1967
Director
Appointed 30 Nov 2010
Resigned 04 Dec 2015

FINDLAY, Ian

Resigned
Martha's Buildings, LondonEC1V 9BP
Born April 1959
Director
Appointed 23 Sept 2011
Resigned 23 Jul 2014

MCCLUSKEY, Brian

Resigned
Martha's Buildings, LondonEC1V 9BP
Born October 1961
Director
Appointed 15 Dec 2010
Resigned 14 Nov 2018

Persons with significant control

2

1 Active
1 Ceased

Truworths Uk Holdco 1 Limited

Ceased
180 Old Street, LondonEC1V 9BP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Truworths Uk Holdco 3 Limited

Active
180 Old Street, LondonEC1V 9BP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

92

Gazette Dissolved Voluntary
25 February 2025
GAZ2(A)GAZ2(A)
Capital Statement Capital Company With Date Currency Figure
18 December 2024
SH19Statement of Capital
Resolution
18 December 2024
RESOLUTIONSResolutions
Gazette Notice Voluntary
10 December 2024
GAZ1(A)GAZ1(A)
Legacy
6 December 2024
SH20SH20
Legacy
6 December 2024
CAP-SSCAP-SS
Resolution
6 December 2024
RESOLUTIONSResolutions
Dissolution Application Strike Off Company
27 November 2024
DS01DS01
Accounts With Accounts Type Dormant
18 June 2024
AAAnnual Accounts
Legacy
20 February 2024
ANNOTATIONANNOTATION
Legacy
20 February 2024
ANNOTATIONANNOTATION
Confirmation Statement With Updates
30 October 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
3 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 July 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
7 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2021
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
26 October 2021
RP04CS01RP04CS01
Cessation Of A Person With Significant Control
20 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Second Filing Of Confirmation Statement With Made Up Date
18 October 2021
RP04CS01RP04CS01
Appoint Person Director Company With Name Date
1 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
19 July 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
22 January 2021
AP01Appointment of Director
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
2 September 2020
MR01Registration of a Charge
Termination Director Company With Name Termination Date
14 February 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
23 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 November 2019
TM01Termination of Director
Confirmation Statement With No Updates
23 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 February 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 December 2018
TM01Termination of Director
Confirmation Statement With No Updates
27 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
29 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
16 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 December 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 September 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
4 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
31 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
31 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
31 December 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
31 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 December 2015
AP01Appointment of Director
Change Account Reference Date Company Current Extended
31 December 2015
AA01Change of Accounting Reference Date
Resolution
31 December 2015
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
18 December 2015
SH08Notice of Name/Rights of Class of Shares
Resolution
18 December 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
8 December 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
27 November 2015
AR01AR01
Second Filing Of Form With Form Type Made Up Date
20 November 2015
RP04RP04
Accounts With Accounts Type Group
16 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2014
AR01AR01
Accounts With Accounts Type Group
4 November 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 September 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
3 September 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 November 2013
AR01AR01
Accounts With Accounts Type Group
30 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2012
AR01AR01
Change Person Director Company With Change Date
3 December 2012
CH01Change of Director Details
Accounts With Accounts Type Group
2 November 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
30 April 2012
AD01Change of Registered Office Address
Appoint Person Director Company With Name
21 February 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 December 2011
AR01AR01
Accounts With Accounts Type Group
31 October 2011
AAAnnual Accounts
Termination Director Company With Name
17 October 2011
TM01Termination of Director
Miscellaneous
14 October 2011
MISCMISC
Appoint Person Director Company With Name
12 October 2011
AP01Appointment of Director
Termination Director Company With Name
6 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
28 June 2011
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
7 March 2011
AA01Change of Accounting Reference Date
Miscellaneous
23 February 2011
MISCMISC
Resolution
22 February 2011
RESOLUTIONSResolutions
Memorandum Articles
5 January 2011
MEM/ARTSMEM/ARTS
Capital Allotment Shares
5 January 2011
SH01Allotment of Shares
Capital Name Of Class Of Shares
5 January 2011
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name
5 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
5 January 2011
AP01Appointment of Director
Resolution
5 January 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
5 January 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
8 December 2010
AD01Change of Registered Office Address
Certificate Change Of Name Company
7 December 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
7 December 2010
CONNOTConfirmation Statement Notification
Termination Director Company With Name
6 December 2010
TM01Termination of Director
Termination Director Company With Name
6 December 2010
TM01Termination of Director
Termination Director Company With Name
6 December 2010
TM01Termination of Director
Termination Secretary Company With Name
6 December 2010
TM02Termination of Secretary
Appoint Person Director Company With Name
6 December 2010
AP01Appointment of Director
Incorporation Company
4 November 2010
NEWINCIncorporation