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OFFICE RETAIL MIDCO 2 LIMITED (07429954)

OFFICE RETAIL MIDCO 2 LIMITED (07429954) is a dissolved UK company. incorporated on 4 November 2010. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. OFFICE RETAIL MIDCO 2 LIMITED has been registered for 15 years. Current directors include PROUDFOOT, Sarah Jane, RICHENS, Jonathan Ashley.

Company Number
07429954
Status
dissolved
Type
ltd
Incorporated
4 November 2010
Age
15 years
Address
Classic House Martha's Buildings, London, EC1V 9BP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
PROUDFOOT, Sarah Jane, RICHENS, Jonathan Ashley
SIC Codes
70100

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Introduction
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Updated On: 21/07/2026
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OFFICE RETAIL MIDCO 2 LIMITED

OFFICE RETAIL MIDCO 2 LIMITED is an dissolved company incorporated on 4 November 2010 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. OFFICE RETAIL MIDCO 2 LIMITED was registered 15 years ago.(SIC: 70100)

Status

dissolved

Active since 15 years ago

Company No

07429954

LTD Company

Age

15 Years

Incorporated 4 November 2010

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 3 July 2022 (4 years ago)
Submitted on 15 July 2022 (4 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 3 November 2022 (3 years ago)

Next Due

Due by N/A

Previous Company Names

DE FACTO 1815 LIMITED
From: 4 November 2010To: 7 December 2010
Contact
Address

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

Timeline

42 key events • 2010 - 2023

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 Joined
Jun 11
Director Left
Jul 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Left
Oct 11
Funding Round
Jul 12
Capital Update
Jul 13
Loan Secured
Jun 14
Loan Cleared
Jun 14
Director Left
Sept 14
Director Joined
Sept 14
Loan Secured
Dec 15
Loan Cleared
Dec 15
Director Joined
Dec 15
Director Joined
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Director Joined
Dec 15
Director Left
Jun 16
Director Joined
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
Mar 23
4
Funding
31
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

17

2 Active
15 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

PFAFF, David Brian

Resigned
Mostert Street, Cape Town
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
1 Mostert Street, 8001
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

Office Retail Midco 1 Limited

Active
Martha's Building, 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

90

Gazette Dissolved Voluntary
8 August 2023
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
23 May 2023
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
16 May 2023
DS01DS01
Legacy
16 March 2023
SH20SH20
Legacy
16 March 2023
CAP-SSCAP-SS
Resolution
16 March 2023
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
16 March 2023
SH19Statement of Capital
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
5 November 2021
RP04CS01RP04CS01
Notification Of A Person With Significant Control
7 October 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 October 2021
PSC07Cessation of Relevant Legal Entity PSC
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
2 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
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
7 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
30 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
30 December 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
30 December 2015
AP01Appointment of Director
Change Account Reference Date Company Current Extended
30 December 2015
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
8 December 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
8 December 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
4 November 2015
AR01AR01
Accounts With Accounts Type Group
16 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 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
Resolution
11 August 2014
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
26 June 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
26 June 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
18 November 2013
AR01AR01
Accounts With Accounts Type Group
30 October 2013
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
15 July 2013
SH19Statement of Capital
Legacy
8 July 2013
SH20SH20
Legacy
8 July 2013
CAP-SSCAP-SS
Resolution
8 July 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
4 December 2012
AR01AR01
Change Person Director Company With Change Date
4 December 2012
CH01Change of Director Details
Accounts With Accounts Type Group
2 November 2012
AAAnnual Accounts
Capital Allotment Shares
17 July 2012
SH01Allotment of Shares
Resolution
13 June 2012
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
30 April 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
12 December 2011
AR01AR01
Accounts With Accounts Type Group
31 October 2011
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 October 2011
TM01Termination of Director
Miscellaneous
14 October 2011
MISCMISC
Appoint Person Director Company With Name
12 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name Date
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
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
Capital Allotment Shares
5 January 2011
SH01Allotment of Shares
Memorandum Articles
5 January 2011
MEM/ARTSMEM/ARTS
Appoint Person Director Company With Name
5 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
5 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
5 January 2011
AP01Appointment of Director
Legacy
21 December 2010
MG01MG01
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 Secretary Company With Name
6 December 2010
TM02Termination of Secretary
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
Appoint Person Director Company With Name
6 December 2010
AP01Appointment of Director
Incorporation Company
4 November 2010
NEWINCIncorporation