NL

NETTO LIMITED

Dissolved

Company number 08964516

London, England · Incorporated 28 March 2014

33 Holborn, London, EC1N 2HT, England

Retail sale in non-specialised stores with food, beverages or tobacco predominating · SIC 47110

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

Company history

Previous company names

PRIMROSE RETAIL LIMITED · 28 March 2014 – 26 June 2014

Previous registered addresses

Unit 5 Westgate Court Silkwood Park Wakefield WF5 9TT · until 2 November 2016

100 Barbirolli Square Manchester M2 3AB · until 22 December 2014

33 Holborn London EC1N 2HT England · until 10 June 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

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

Officers

GL
GLOVER, Lucy Finch
Secretary
6 September 2016
HA
HAGH, Anders
Director
12 February 2016
GI
GOODHEW, Irvinder
Director
27 May 2015
BP
BANK, Per
Director
20 June 2014
CM
COUPE, Mike
Director
20 June 2014
MN
MILLS-HICKS, Nicolas Paul Michael Angelo
Director · Resigned
27 August 2015
HA
HEMMERDINGER, Anthony Stuart
Director · Resigned
24 February 2015
JV
JEGESI, Viktor
Director · Resigned
21 November 2014
BJ
BIRCH, John Matthew
Director · Resigned
5 August 2014
HM
HODGSON, Michael
Director · Resigned
5 August 2014
JV
JEGESI, Viktor
Director · Resigned
5 August 2014
KD
KING, Dave
Director · Resigned
5 August 2014
BH
BUCK, Helen Elizabeth
Director · Resigned
20 June 2014
JC
JUEL-JENSEN, Claus
Director · Resigned
20 June 2014
NC
NICHOLAS, Christopher
Director · Resigned
20 June 2014
RJ
ROGERS, John Terence
Director · Resigned
20 June 2014
CR
CLARK, Rachel
Director · Resigned
17 June 2014
CD
COOPER, Duncan John
Director · Resigned
17 June 2014
JH
JARVIS, Hazel
Secretary · Resigned
28 March 2014
BP
BELL-BROWN, Philip
Director · Resigned
28 March 2014
SC
SAINSBURYS CORPORATE DIRECTOR LIMITED
Corporate Director · Resigned
28 March 2014

Persons with significant control

PS
J Sainsbury Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 October 2016
PS
Carsten Kultoft Lorentzen
Born October 1956
Significant Influence Or Control As Trust
6 April 2016
PS
J Sainsbury Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Anne Broeng
Born September 1961
Significant Influence Or Control As Trust
6 April 2016
PS
Dansk Supermarked A/S
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Jens Bjerg Sorense
Born June 1957
Significant Influence Or Control As Trust
6 April 2016
PS
Karin Salling
Born July 1943
Significant Influence Or Control As Trust
6 April 2016
PS
Nils Smedegaard Andersen
Born July 1958
Significant Influence Or Control As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
31 March 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 December 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 January 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 November 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 October 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 October 2017 View
Liquidation Resolution Miscellaneous
Insolvency
31 October 2017 View
Resolution
Resolution
31 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Legacy
Capital
15 December 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 December 2016 View
Legacy
Insolvency
15 December 2016 View
Resolution
Resolution
15 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2016 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Termination Director Company With Name Termination Date
Officers
14 September 2016 View
Termination Director Company With Name Termination Date
Officers
14 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 September 2016 View
Termination Director Company With Name Termination Date
Officers
13 September 2016 View
Termination Director Company With Name Termination Date
Officers
13 September 2016 View
Termination Director Company With Name Termination Date
Officers
13 September 2016 View
Termination Director Company With Name Termination Date
Officers
13 September 2016 View
Capital Allotment Shares
Capital
2 September 2016 View
Capital Allotment Shares
Capital
2 September 2016 View
Second Filing Capital Allotment Shares
Capital
17 August 2016 View
Capital Allotment Shares
Capital
5 August 2016 View
Capital Allotment Shares
Capital
5 August 2016 View
Change Person Director Company With Change Date
Officers
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
28 June 2016 View
Capital Allotment Shares
Capital
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2016 View
Capital Allotment Shares
Capital
31 March 2016 View
Capital Allotment Shares
Capital
18 February 2016 View
Capital Allotment Shares
Capital
27 November 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 September 2015 View
Capital Allotment Shares
Capital
3 September 2015 View
Appoint Person Director Company With Name Date
Officers
12 August 2015 View
Termination Director Company With Name Termination Date
Officers
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Appoint Person Director Company With Name Date
Officers
26 March 2015 View
Change Person Director Company
Officers
26 March 2015 View
Termination Director Company With Name Termination Date
Officers
26 March 2015 View
Termination Director Company With Name Termination Date
Officers
18 March 2015 View
Capital Allotment Shares
Capital
4 February 2015 View
Capital Allotment Shares
Capital
4 February 2015 View
Appoint Person Director Company With Name Date
Officers
13 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
19 December 2014 View
Termination Director Company With Name Termination Date
Officers
19 December 2014 View
Capital Allotment Shares
Capital
7 October 2014 View
Capital Allotment Shares
Capital
7 October 2014 View
Change Account Reference Date Company Current Shortened
Accounts
22 September 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Appoint Person Director Company With Name Date
Officers
2 September 2014 View
Appoint Person Director Company With Name Date
Officers
18 August 2014 View
Appoint Person Director Company With Name Date
Officers
18 August 2014 View
Appoint Person Director Company With Name Date
Officers
18 August 2014 View
Appoint Person Director Company With Name Date
Officers
11 July 2014 View
Capital Allotment Shares
Capital
7 July 2014 View
Appoint Person Director Company With Name
Officers
3 July 2014 View
Termination Director Company With Name
Officers
3 July 2014 View
Appoint Person Director Company With Name
Officers
3 July 2014 View
Termination Director Company With Name
Officers
3 July 2014 View
Termination Director Company With Name
Officers
3 July 2014 View
Termination Director Company With Name
Officers
3 July 2014 View
Memorandum Articles
Incorporation
1 July 2014 View
Appoint Person Director Company With Name
Officers
30 June 2014 View
Appoint Person Director Company With Name
Officers
30 June 2014 View
Certificate Change Of Name Company
Change Of Name
26 June 2014 View
Change Of Name Notice
Change Of Name
26 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 June 2014 View
Resolution
Resolution
15 April 2014 View
Incorporation Company
Incorporation
28 March 2014 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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