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RETAIL INTERESTS LTD - C/O Emma Cray, One Chamberlain Square, Pricewaterhousecoopers Llp, Birmingham, B3 3AX, United Kingdom
Company Information
- Company registration number
- 00054380
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Emma Cray
- One Chamberlain Square, Pricewaterhousecoopers Llp
- Birmingham
- B3 3AX
- England C/O Emma Cray, One Chamberlain Square, Pricewaterhousecoopers Llp, Birmingham, B3 3AX, England UK
Management
- Managing Directors
- MAHAJAN, Sandip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1897-10-11
- Dissolved on
- 2023-06-08
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Steinhoff International Holdings N.V.
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RELYON (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2019-12-27
- Last Date: 2017-09-30
- Annual Return
- Due Date: 2020-06-22
- Last Date: 2019-06-08
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RETAIL INTERESTS LTD Company Description
- RETAIL INTERESTS LTD is a ltd registered in United Kingdom with the Company reg no 00054380. Its current trading status is "closed". It was registered 1897-10-11. It was previously called RELYON (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2017-09-30.It can be contacted at C/o Emma Cray .
Get RETAIL INTERESTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Retail Interests Ltd - C/O Emma Cray, One Chamberlain Square, Pricewaterhousecoopers Llp, Birmingham, B3 3AX, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-03-08) - LIQ13
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-12-18) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-01-05) - LIQ03
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-02) - AD01
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change-person-director-company-with-change-date (2021-09-06) - CH01
keyboard_arrow_right 2020
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liquidation-voluntary-appointment-of-liquidator (2020-10-16) - 600
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liquidation-voluntary-declaration-of-solvency (2020-10-16) - LIQ01
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mortgage-satisfy-charge-full (2020-10-14) - MR04
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mortgage-charge-whole-cease-and-release-with-charge-number (2020-09-23) - MR05
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-06) - AD01
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resolution (2020-10-16) - RESOLUTIONS
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-15) - MR01
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gazette-notice-compulsory (2019-02-26) - GAZ1
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accounts-with-accounts-type-full (2019-04-16) - AA
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gazette-filings-brought-up-to-date (2019-04-17) - DISS40
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second-filing-notification-of-a-person-with-significant-control (2019-04-29) - RP04PSC02
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confirmation-statement-with-updates (2019-06-20) - CS01
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change-account-reference-date-company-previous-shortened (2019-06-28) - AA01
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mortgage-satisfy-charge-full (2019-09-04) - MR04
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change-account-reference-date-company-current-shortened (2019-09-27) - AA01
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appoint-person-director-company-with-name-date (2019-11-14) - AP01
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termination-director-company-with-name-termination-date (2019-11-14) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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change-account-reference-date-company-previous-shortened (2018-06-29) - AA01
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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resolution (2018-02-08) - RESOLUTIONS
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second-filing-of-director-termination-with-name (2018-05-29) - RP04TM01
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resolution (2018-11-29) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2018-09-28) - AA01
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legacy (2018-12-21) - RP04CS01
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legacy (2018-07-02) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-03) - SH01
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notification-of-a-person-with-significant-control (2017-07-18) - PSC02
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accounts-with-accounts-type-full (2017-07-07) - AA
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confirmation-statement-with-updates (2017-07-06) - CS01
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resolution (2017-04-28) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2017-03-16) - AA01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-10-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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accounts-with-accounts-type-full (2016-02-29) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-07-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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capital-allotment-shares (2015-11-13) - SH01
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accounts-with-accounts-type-full (2015-03-16) - AA
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-04) - CH01
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accounts-with-accounts-type-full (2014-03-13) - AA
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change-person-director-company-with-change-date (2014-03-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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capital-allotment-shares (2014-04-04) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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accounts-with-accounts-type-full (2013-03-21) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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capital-allotment-shares (2012-05-17) - SH01
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accounts-with-accounts-type-full (2012-03-12) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-14) - AD01
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appoint-person-director-company-with-name (2011-11-24) - AP01
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termination-director-company-with-name (2011-11-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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accounts-with-accounts-type-full (2011-03-11) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-22) - AA
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legacy (2010-01-02) - MG02
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change-person-director-company-with-change-date (2010-05-21) - CH01
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legacy (2010-06-10) - MG01
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certificate-change-of-name-company (2010-06-11) - CERTNM
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capital-allotment-shares (2010-07-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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change-of-name-notice (2010-06-11) - CONNOT
keyboard_arrow_right 2009
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legacy (2009-05-20) - 288b
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auditors-resignation-company (2009-09-03) - AUD
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accounts-with-accounts-type-full (2009-07-15) - AA
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legacy (2009-07-09) - 363a
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legacy (2009-05-20) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-21) - 363a
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legacy (2008-07-03) - 363a
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accounts-with-accounts-type-full (2008-04-04) - AA
keyboard_arrow_right 2007
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legacy (2007-12-03) - 288a
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legacy (2007-12-05) - 287
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legacy (2007-12-05) - 353
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legacy (2007-12-03) - 288b
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legacy (2007-12-11) - 288a
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legacy (2007-12-11) - 288b
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legacy (2007-06-08) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-04) - AA
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legacy (2006-11-20) - 288a
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legacy (2006-11-20) - 288b
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legacy (2006-03-15) - 395
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legacy (2006-06-12) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-25) - AA
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legacy (2005-08-18) - 288c
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legacy (2005-07-01) - 363s
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accounts-with-accounts-type-full (2005-04-29) - AA
keyboard_arrow_right 2004
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legacy (2004-06-28) - 363s
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accounts-with-accounts-type-full (2004-04-27) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-28) - AA
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legacy (2003-07-29) - 363s
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legacy (2003-11-18) - 288a
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legacy (2003-11-18) - 288b
keyboard_arrow_right 2002
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legacy (2002-07-09) - 363s
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memorandum-articles (2002-01-09) - MEM/ARTS
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legacy (2002-01-09) - 225
keyboard_arrow_right 2001
-
legacy (2001-02-12) - 288c
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accounts-with-accounts-type-full (2001-10-11) - AA
-
legacy (2001-12-18) - 155(6)a
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legacy (2001-07-04) - 363s
-
legacy (2001-12-18) - 395
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resolution (2001-12-19) - RESOLUTIONS
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legacy (2001-12-18) - 155(6)b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-16) - AA
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legacy (2000-06-16) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-25) - 363s
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accounts-with-accounts-type-full (1999-04-06) - AA
keyboard_arrow_right 1998
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legacy (1998-09-10) - 288b
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legacy (1998-06-11) - 363s
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accounts-with-accounts-type-full (1998-05-26) - AA
keyboard_arrow_right 1997
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legacy (1997-03-18) - 288c
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memorandum-articles (1997-05-12) - MEM/ARTS
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legacy (1997-06-28) - 363s
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legacy (1997-12-09) - 288c
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accounts-with-accounts-type-full (1997-07-17) - AA
keyboard_arrow_right 1996
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legacy (1996-07-23) - 88(2)P
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legacy (1996-02-16) - 122
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legacy (1996-02-16) - 123
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resolution (1996-02-16) - RESOLUTIONS
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legacy (1996-07-22) - 363s
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legacy (1996-08-04) - 88(3)
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legacy (1996-10-22) - 288b
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legacy (1996-10-22) - 288a
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accounts-with-accounts-type-full (1996-10-15) - AA
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legacy (1996-08-04) - 88(2)O
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-amended-with-accounts-type-full (1995-01-17) - AAMD
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auditors-resignation-company (1995-04-28) - AUD
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-27) - 363s
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accounts-with-accounts-type-full (1995-06-27) - AA
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certificate-change-of-name-company (1995-08-14) - CERTNM
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legacy (1995-05-04) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-31) - AA
-
legacy (1994-06-24) - 363s
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legacy (1994-05-31) - 288
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legacy (1994-03-03) - 288
keyboard_arrow_right 1993
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legacy (1993-07-09) - 363s
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accounts-with-accounts-type-full (1993-10-28) - AA
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legacy (1993-12-16) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-06) - AA
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legacy (1992-07-15) - 363s
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accounts-with-accounts-type-full (1992-02-18) - AA
keyboard_arrow_right 1991
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legacy (1991-08-15) - 363b
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accounts-with-accounts-type-full (1991-08-02) - AA
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legacy (1991-02-20) - 288
keyboard_arrow_right 1990
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legacy (1990-09-27) - 363
keyboard_arrow_right 1989
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legacy (1989-01-17) - 363
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accounts-with-accounts-type-full (1989-01-17) - AA
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accounts-with-accounts-type-full (1989-11-22) - AA
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legacy (1989-11-22) - 363
keyboard_arrow_right 1988
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legacy (1988-06-22) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-13) - AA
-
legacy (1987-11-13) - 363
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legacy (1987-01-07) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-07) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-11-13) - AA
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accounts-with-made-up-date (1984-10-09) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-07-29) - AA
keyboard_arrow_right 1897
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miscellaneous (1897-10-11) - MISC