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Company Information for

171 (RETAIL) LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
04294785
Private Limited Company
Liquidation

Company Overview

About 171 (retail) Ltd
171 (RETAIL) LIMITED was founded on 2001-09-27 and has its registered office in Winchmore Hill. The organisation's status is listed as "Liquidation". 171 (retail) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
171 (RETAIL) LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in EC1R
 
Filing Information
Company Number 04294785
Company ID Number 04294785
Date formed 2001-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB796075779  
Last Datalog update: 2019-04-04 11:43:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 171 (RETAIL) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED
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Companies with same name 171 (RETAIL) LIMITED
The following companies were found which have the same name as 171 (RETAIL) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
171 (RETAIL) LIMITED Unknown

Company Officers of 171 (RETAIL) LIMITED

Current Directors
Officer Role Date Appointed
STEFANO PIERANTOZZI
Director 2016-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
SONIA ANNABELL MURRAY
Company Secretary 2001-09-27 2016-02-26
SONIA ANNABELL MURRAY
Director 2001-09-27 2016-02-26
CARL THOMAS DIXON
Director 2001-09-27 2015-04-16
ALPHA SECRETARIAL LIMITED
Nominated Secretary 2001-09-27 2001-09-27
ALPHA DIRECT LIMITED
Nominated Director 2001-09-27 2001-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEFANO PIERANTOZZI ROOT 44 LIMITED Director 2018-04-09 CURRENT 2018-01-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/18 FROM 7 Hillview Studios 160 Eltham Hill Eltham Kent SE9 5EA
2018-04-26LIQ02Voluntary liquidation Statement of affairs
2018-04-26600Appointment of a voluntary liquidator
2018-04-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-04-09
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2016-11-23AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/16 FROM 48 Exmouth Market Clerkenwell London EC1R 4QE
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR SONIA MURRAY
2016-02-26AP01DIRECTOR APPOINTED MR STEFANO PIERANTOZZI
2016-02-26TM02Termination of appointment of Sonia Murray on 2016-02-26
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-02AR0102/02/16 ANNUAL RETURN FULL LIST
2015-11-19AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-19AR0127/09/15 ANNUAL RETURN FULL LIST
2015-08-14AA01Current accounting period shortened from 30/09/15 TO 31/08/15
2015-08-05SH02Sub-division of shares on 2014-04-16
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR CARL THOMAS DIXON
2015-02-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-10AR0127/09/14 ANNUAL RETURN FULL LIST
2013-11-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-26AR0127/09/13 ANNUAL RETURN FULL LIST
2012-11-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0127/09/12 ANNUAL RETURN FULL LIST
2011-11-14AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AR0127/09/11 ANNUAL RETURN FULL LIST
2011-02-14AA30/09/10 TOTAL EXEMPTION FULL
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL THOMAS DIXON / 01/12/2010
2010-12-14AR0127/09/10 FULL LIST
2010-01-28AA30/09/09 TOTAL EXEMPTION FULL
2009-12-02AR0127/09/09 NO CHANGES
2009-05-11AA30/09/08 TOTAL EXEMPTION FULL
2008-12-11363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-11-20287REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 48 EXMOUTH MARKET LONDON EC1R 4QE
2007-10-25363sRETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS
2007-09-21287REGISTERED OFFICE CHANGED ON 21/09/07 FROM: ELLIOTT HOUSE, 109 GEORGE LANE SOUTH WOODFORD LONDON E18 1AN
2007-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-25363sRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-12363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-05363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-21AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-10-03363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-23363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2001-10-03288aNEW DIRECTOR APPOINTED
2001-10-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-02288bSECRETARY RESIGNED
2001-10-02288bDIRECTOR RESIGNED
2001-10-02287REGISTERED OFFICE CHANGED ON 02/10/01 FROM: 5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP
2001-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to 171 (RETAIL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-04-17
Resolutions for Winding-up2018-04-17
Moratoria,2018-04-09
Meetings of Creditors2018-04-03
Fines / Sanctions
No fines or sanctions have been issued against 171 (RETAIL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
171 (RETAIL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Creditors
Creditors Due After One Year 2012-10-01 £ 11,859
Creditors Due Within One Year 2012-10-01 £ 32,587

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 171 (RETAIL) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 2
Cash Bank In Hand 2012-10-01 £ 3,956
Current Assets 2012-10-01 £ 7,556
Debtors 2012-10-01 £ 3,600
Fixed Assets 2012-10-01 £ 8,259
Shareholder Funds 2012-10-01 £ 28,631
Tangible Fixed Assets 2012-10-01 £ 8,259

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 171 (RETAIL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 171 (RETAIL) LIMITED
Trademarks
We have not found any records of 171 (RETAIL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 171 (RETAIL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as 171 (RETAIL) LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
HELENA'S HAIR CARE CENTRE LIMITED £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
Outgoings
Business Rates/Property Tax
No properties were found where 171 (RETAIL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMoratoria,
Defending party171 (RETAIL) LIMITED Event Date2018-04-09
 
Initiating party Event TypeAppointment of Liquidators
Defending party171 (RETAIL) LIMITEDEvent Date2018-04-09
Liquidator's name and address: Yiannis Koumettou of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . For further details contact Alex Kakouris on telephone 020 8370 7250, or by email at alex@aljuk.com . :
 
Initiating party Event TypeResolutions for Winding-up
Defending party171 (RETAIL) LIMITEDEvent Date2018-04-09
At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 9 April 2018 at 2.00 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Yiannis Koumettou (IP No 015676) of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA be appointed Liquidator of the Company. Office Holder details: Yiannis Koumettou of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . For further details contact Alex Kakouris on telephone 020 8370 7250, or by email at alex@aljuk.com . Stefano Pierantozzi , Director : 11 April 2018
 
Initiating party Event TypeMeetings of Creditors
Defending party171 (RETAIL) LIMITEDEvent Date2018-03-26
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Stefano Pierantozzi, to be held on 9 April 2018 at 2.30 pm for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Companys creditors will be available for inspection free of charge at Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further details contact Alex Kakouris on telephone 020 8370 7250, or by email at Alex@aljuk.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 171 (RETAIL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 171 (RETAIL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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