OR

OFFICE RETAIL LIMITED

Dissolved

Company number 07443551

London · Incorporated 18 November 2010

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

Last updated on 5 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 1817 LIMITED · 18 November 2010 – 7 December 2010

Company overview

OFFICE RETAIL LIMITED (Company No. 07443551) was a private limited company incorporated on 18 November 2010. It was dissolved on 25 February 2025 following a voluntary strike-off process.

The company’s registered office was at Classic House, Martha’s Buildings, 180 Old Street, London EC1V 9BP. Its principal activity was that of a holding company (SIC 64209). The most recent accounts, made up to 3 July 2022, were dormant. A confirmation statement was filed on 23 October 2023.

At the time of dissolution, the directors were 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). The sole person with significant control was Office Retail Midco1 Limited, which held 75–100% of the shares and voting rights.

The company had no charges, no insolvency history and had not been liquidated. The final filing was a voluntary dissolution notice, with strike-off action suspended on 14 January 2025 before completion on 25 February 2025.

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 Midco1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 April 2023

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

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