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INTU RETAIL SERVICES LIMITED

Administration

Company number 08425923

London · Incorporated 1 March 2013

10 Fleet Place, London, EC4M 7RB

Combined facilities support activities · SIC 81100

Status
Administration
Company age
13 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

INTU RETAIL MANAGEMENT SERVICES LIMITED · 1 March 2013 – 19 March 2013

INTU SUPPORT SERVICES LIMITED · 1 March 2013 – 1 March 2013

Previous registered addresses

10 Fleet Place London EC4M 7QS · until 5 August 2022

C/O Kpmg Llp 15 Canada Square London E14 5GL · until 20 December 2021

40 Broadway London England and Wales SW1H 0BT United Kingdom · until 22 July 2020

40 Broadway London SW1H 0BU · until 9 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2018
Next due
31 December 2020
Overdue by 70 months
Confirmation statement Overdue
Last filed
6 March 2020
Next due
17 April 2021
Overdue by 67 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

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

Officers

BM
BREEDEN, Martin Richard
Director
15 April 2020
IS
INTU SECRETARIAT LIMITED
Corporate Secretary
14 August 2019
BB
BOUNDY, Brian
Director
4 March 2013
PG
PRIOR, Gavin Paul
Director · Resigned
20 December 2019
CS
CROSBY, Sean
Director · Resigned
14 August 2019
KM
KIDIA, Minakshi
Director · Resigned
14 August 2019
KJ
KORTENS, Julie Mary
Director · Resigned
1 July 2017
GR
GRATELEY, Richard Edward
Director · Resigned
9 May 2017
LP
LANCASTER, Paul James
Director · Resigned
9 May 2017
GB
GIBBES, Barbara
Director · Resigned
16 January 2017
HP
HUJAN, Parvinder Singh
Director · Resigned
17 November 2016
ME
MORRE, Eckhart Helmut Joachim, Dr
Director · Resigned
1 October 2015
BK
BOWYER, Katharine Ann
Director · Resigned
9 October 2014
LM
LONGLEY, Mark Andrew
Director · Resigned
3 September 2014
MJ
MCKINNON, James Gordon
Director · Resigned
10 February 2014
MS
MARSDEN, Susan
Secretary · Resigned
5 June 2013
BG
BROWN, Greig Ronald
Director · Resigned
7 March 2013
GR
GRATELEY, Richard Edward
Director · Resigned
7 March 2013
SB
SQUIRES, Bill
Director · Resigned
7 March 2013
FD
FISCHEL, David Andrew
Director · Resigned
4 March 2013
PT
PEREIRA, Trevor
Director · Resigned
4 March 2013
RE
ROBERTS, Edward Matthew Giles, Dr
Director · Resigned
4 March 2013
WP
WEIR, Peter
Director · Resigned
4 March 2013
PI
PIGGIN, Ian Charles
Director · Resigned
1 March 2013

Persons with significant control

PS
Europa Asset Maintenance Services Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Intu Shopping Centres Plc
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation In Administration Removal Of Administrator From Office
Insolvency
9 September 2026 View
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Insolvency
9 September 2026 View
Liquidation In Administration Progress Report
Insolvency
4 August 2026 View
Liquidation In Administration Extension Of Period
Insolvency
29 June 2026 View
Liquidation In Administration Progress Report
Insolvency
28 January 2026 View
Liquidation In Administration Resignation Of Administrator
Insolvency
2 September 2025 View
Liquidation In Administration Progress Report
Insolvency
28 January 2025 View
Liquidation In Administration Progress Report
Insolvency
31 July 2024 View
Liquidation In Administration Progress Report
Insolvency
24 January 2024 View
Liquidation In Administration Progress Report
Insolvency
2 August 2023 View
Liquidation In Administration Extension Of Period
Insolvency
4 July 2023 View
Liquidation In Administration Progress Report
Insolvency
31 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2022 View
Liquidation In Administration Progress Report
Insolvency
5 August 2022 View
Liquidation In Administration Progress Report
Insolvency
24 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2021 View
Liquidation In Administration Progress Report
Insolvency
3 August 2021 View
Liquidation In Administration Extension Of Period
Insolvency
2 July 2021 View
Court Order
Miscellaneous
22 June 2021 View
Legacy
Miscellaneous
10 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2021 View
Liquidation In Administration Progress Report
Insolvency
25 January 2021 View
Termination Director Company With Name Termination Date
Officers
31 October 2020 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
29 October 2020 View
Liquidation In Administration Proposals
Insolvency
19 October 2020 View
Liquidation In Administration Result Creditors Meeting
Insolvency
30 September 2020 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
8 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2020 View
Liquidation In Administration Appointment Of Administrator
Insolvency
18 July 2020 View
Appoint Person Director Company With Name Date
Officers
21 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
31 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Termination Director Company With Name Termination Date
Officers
25 November 2019 View
Change Person Director Company With Change Date
Officers
16 October 2019 View
Change Person Director Company With Change Date
Officers
16 October 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
28 August 2019 View
Termination Director Company With Name Termination Date
Officers
20 August 2019 View
Appoint Person Director Company With Name Date
Officers
14 August 2019 View
Appoint Person Director Company With Name Date
Officers
14 August 2019 View
Change Person Director Company With Change Date
Officers
2 August 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2019 View
Accounts With Accounts Type Full
Accounts
13 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2018 View
Resolution
Resolution
13 July 2017 View
Appoint Person Director Company With Name Date
Officers
10 July 2017 View
Termination Director Company With Name Termination Date
Officers
6 June 2017 View
Capital Name Of Class Of Shares
Capital
28 May 2017 View
Capital Name Of Class Of Shares
Capital
28 May 2017 View
Capital Variation Of Rights Attached To Shares
Capital
28 May 2017 View
Appoint Person Director Company With Name Date
Officers
20 May 2017 View
Appoint Person Director Company With Name Date
Officers
20 May 2017 View
Termination Director Company With Name
Officers
20 May 2017 View
Appoint Person Director Company With Name Date
Officers
19 May 2017 View
Termination Director Company With Name Termination Date
Officers
18 May 2017 View
Termination Director Company With Name Termination Date
Officers
18 May 2017 View
Accounts With Accounts Type Full
Accounts
8 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Appoint Person Director Company With Name Date
Officers
19 January 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 October 2016 View
Accounts With Accounts Type Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Accounts With Accounts Type Full
Accounts
19 April 2015 View
Change Person Director Company With Change Date
Officers
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Appoint Person Director Company With Name Date
Officers
9 October 2014 View
Termination Director Company With Name Termination Date
Officers
9 October 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2014 View
Appoint Person Director Company With Name Date
Officers
16 September 2014 View
Termination Director Company With Name Termination Date
Officers
15 September 2014 View
Change Account Reference Date Company Current Shortened
Accounts
11 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Appoint Person Director Company With Name
Officers
24 February 2014 View
Termination Director Company With Name
Officers
24 February 2014 View
Appoint Person Secretary Company With Name
Officers
16 August 2013 View
Change Person Director Company With Change Date
Officers
22 March 2013 View
Appoint Person Director Company With Name
Officers
21 March 2013 View
Appoint Person Director Company With Name
Officers
21 March 2013 View
Appoint Person Director Company With Name
Officers
21 March 2013 View
Appoint Person Director Company With Name
Officers
21 March 2013 View
Capital Name Of Class Of Shares
Capital
20 March 2013 View
Capital Allotment Shares
Capital
20 March 2013 View
Resolution
Resolution
20 March 2013 View
Appoint Person Director Company With Name
Officers
19 March 2013 View
Certificate Change Of Name Company
Change Of Name
19 March 2013 View
Change Of Name Notice
Change Of Name
19 March 2013 View
Appoint Person Director Company With Name
Officers
19 March 2013 View
Appoint Person Director Company With Name
Officers
5 March 2013 View
Appoint Person Director Company With Name
Officers
5 March 2013 View
Appoint Person Director Company With Name
Officers
4 March 2013 View
Termination Director Company With Name
Officers
4 March 2013 View
Certificate Change Of Name Company
Change Of Name
1 March 2013 View
Incorporation Company
Incorporation
1 March 2013 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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