OR

OFFICE RETAIL MIDCO 1 LIMITED

Dissolved

Company number 07429814

London · Incorporated 4 November 2010

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

Last updated on 16 September 2026

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

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 December 2010

Company history

Previous company names

DE FACTO 1814 LIMITED · 4 November 2010 – 7 December 2010

Company overview

OFFICE RETAIL MIDCO 1 LIMITED (Company No. 07429814) was a private limited company incorporated on 4 November 2010. It was dissolved on 25 February 2025 following a voluntary dissolution process.

The company’s registered office was at Classic House, Martha’s Buildings, 180 Old Street, London EC1V 9BP. It was a dormant company with its last set of dormant accounts made up to 3 July 2022. The last confirmation statement was filed on 23 October 2023.

Its principal activity was that of a holding company (SIC 64209). Office Retail Group Limited held 75–100% of the shares and voting rights throughout the period.

The company had two directors at the time of dissolution: Sarah Jane Proudfoot (South African, resident in South Africa, appointed 18 January 2021) and Jonathan Ashley Richens (British, resident in England, appointed 20 September 2021). There were no charges, no insolvency history, and the company had not been liquidated.

A capital statement was filed on 18 December 2024 immediately prior to dissolution.

Compliance

Annual accounts Up to date
Last filed
3 July 2022
Next due
—
Confirmation statement Up to date
Last filed
23 October 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
3 July 2022

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

Officers

No officers on record.

Persons with significant control

PS
Office Retail Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
15 December 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
25 February 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2024 View
Resolution
Resolution
18 December 2024 View
Gazette Notice Voluntary
Gazette
10 December 2024 View
Legacy
Capital
6 December 2024 View
Legacy
Insolvency
6 December 2024 View
Resolution
Resolution
6 December 2024 View
Dissolution Application Strike Off Company
Dissolution
27 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2022 View
Accounts With Accounts Type Dormant
Accounts
18 July 2022 View
Accounts With Accounts Type Dormant
Accounts
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 November 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Accounts With Accounts Type Dormant
Accounts
19 July 2021 View
Termination Director Company With Name Termination Date
Officers
22 January 2021 View
Appoint Person Director Company With Name Date
Officers
22 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Accounts With Accounts Type Dormant
Accounts
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
19 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2019 View
Accounts With Accounts Type Full
Accounts
5 February 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2018 View
Termination Director Company With Name Termination Date
Officers
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2017 View
Accounts With Accounts Type Full
Accounts
16 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
16 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
22 January 2016 View
Termination Director Company With Name Termination Date
Officers
31 December 2015 View
Termination Director Company With Name Termination Date
Officers
31 December 2015 View
Appoint Person Director Company With Name Date
Officers
31 December 2015 View
Appoint Person Director Company With Name Date
Officers
31 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
31 December 2015 View
Resolution
Resolution
31 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Accounts With Accounts Type Full
Accounts
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Accounts With Accounts Type Full
Accounts
4 November 2014 View
Termination Director Company With Name Termination Date
Officers
3 September 2014 View
Appoint Person Director Company With Name Date
Officers
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Accounts With Accounts Type Full
Accounts
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Change Person Director Company With Change Date
Officers
4 December 2012 View
Accounts With Accounts Type Full
Accounts
2 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Accounts With Accounts Type Full
Accounts
31 October 2011 View
Termination Director Company With Name
Officers
17 October 2011 View
Miscellaneous
Miscellaneous
14 October 2011 View
Appoint Person Director Company With Name
Officers
12 October 2011 View
Termination Director Company With Name
Officers
6 July 2011 View
Appoint Person Director Company With Name
Officers
28 June 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
7 March 2011 View
Appoint Person Director Company With Name
Officers
31 January 2011 View
Capital Allotment Shares
Capital
5 January 2011 View
Appoint Person Director Company With Name
Officers
5 January 2011 View
Appoint Person Director Company With Name
Officers
5 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 December 2010 View
Certificate Change Of Name Company
Change Of Name
7 December 2010 View
Change Of Name Notice
Change Of Name
7 December 2010 View
Termination Secretary Company With Name
Officers
6 December 2010 View
Termination Director Company With Name
Officers
6 December 2010 View
Termination Director Company With Name
Officers
6 December 2010 View
Termination Director Company With Name
Officers
6 December 2010 View
Appoint Person Director Company With Name
Officers
6 December 2010 View
Incorporation Company
Incorporation
4 November 2010 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC1V 9BP

OFFICE HOLDINGS LIMITED
#01764341
active
NORTHDOOR PLC
#02192480
active
OFFICE INTERNET LIMITED
#03491377
active
LINKSFIELD TECHNOLOGIES LIMITED
#03730192
active
PLATINUM BLUE LIMITED
#03783500
active
See all companies at EC1V 9BP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.