Active - Proposal to Strike off
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Company Information for RETAIL AGENTS 170 LIMITED
80 NEW BOND STREET, LONDON, W1S 1SB,
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Company Registration Number
 06330484 Private Limited Company
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Company Overview
About Retail Agents 170 Ltd
RETAIL AGENTS 170 LIMITED was founded on 2007-08-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Retail Agents 170 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| RETAIL AGENTS 170 LIMITED | ||
| Legal Registered Office | ||
| 80 NEW BOND STREET LONDON W1S 1SB Other companies in TS2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06330484 | |
|---|---|---|
| Company ID Number | 06330484 | |
| Date formed | 2007-08-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 01/08/2015 | |
| Return next due | 29/08/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-11-05 07:11:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RETAIL AGENTS 170 LIMITED
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Company Officers of RETAIL AGENTS 170 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
INCA LOCKHART-ROSS |
||
PAUL PATRICK MCGOWAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LINDSAY HOWARD GUNN |
Director | ||
ANDREW JOHN PEPPER |
Director | ||
ROBERT SCHNEIDERMAN |
Company Secretary | ||
ACI SECRETARIES LIMITED |
Company Secretary | ||
ACI DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LITHO PRINTERS NO.2 LIMITED | Director | 2010-04-27 | CURRENT | 2010-04-06 | Dissolved 2016-05-24 | |
| VALCO GP III LIMITED | Director | 2010-04-27 | CURRENT | 2010-04-27 | Active | |
| MEP MAYFLOWER (HOLDINGS) LIMITED | Director | 2008-05-09 | CURRENT | 2006-08-08 | Dissolved 2014-06-04 | |
| KATY LONDON LIMITED | Director | 2007-10-03 | CURRENT | 2007-02-02 | Active | |
| HILCO COMMERCIAL LIMITED | Director | 2007-02-21 | CURRENT | 2006-08-16 | Active | |
| BARRY ISLAND PROPERTY COMPANY LTD | Director | 2007-02-02 | CURRENT | 2006-12-18 | Active - Proposal to Strike off | |
| AMCOMRI DEVELOPMENTS LIMITED | Director | 2007-01-25 | CURRENT | 2007-01-03 | Active | |
| HYPER VALUE (HOLDINGS) LIMITED | Director | 2006-12-14 | CURRENT | 1981-02-20 | Dissolved 2017-03-29 | |
| HILCO DEVELOPMENTS LIMITED | Director | 2006-08-03 | CURRENT | 2006-01-20 | Active - Proposal to Strike off | |
| CLIPPER MARINE LIMITED | Director | 2006-07-22 | CURRENT | 2006-06-06 | Active | |
| STUNDER 200 LIMITED | Director | 2006-07-21 | CURRENT | 2006-06-05 | Dissolved 2014-05-20 | |
| RETAIL AGENTS LIMITED | Director | 2006-03-07 | CURRENT | 2005-12-09 | Active | |
| HYPER VALUE RETAIL LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-01 | Active - Proposal to Strike off | |
| HILCO RETAIL INVESTMENTS 10 LIMITED | Director | 2004-11-15 | CURRENT | 2004-10-06 | Dissolved 2013-09-10 | |
| HILCO CAPITAL LIMITED | Director | 2001-03-29 | CURRENT | 2000-03-10 | Active | |
| FILEFIGURE LIMITED | Director | 2000-11-03 | CURRENT | 2000-06-08 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 7 RIVER COURT BRIGHOUSE BUSINESS VILLAGE BRIGHOUSE ROAD MIDDLESBROUGH CLEVELAND TS2 1RT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | |
| AP03 | SECRETARY APPOINTED MISS INCA LOCKHART-ROSS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY GUNN | |
| AA | FULL ACCOUNTS MADE UP TO 02/01/16 | |
| LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 03/01/15 | |
| LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/08/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEPPER | |
| AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
| LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/08/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
| AR01 | 01/08/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY HOWARD GUNN / 11/03/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 01/08/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 01/01/11 | |
| AR01 | 01/08/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY HOWARD GUNN / 25/08/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 02/01/10 | |
| AR01 | 01/08/10 FULL LIST | |
| 363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 03/01/09 | |
| 288a | DIRECTOR APPOINTED LINDSAY HOWARD GUNN | |
| 288b | APPOINTMENT TERMINATED SECRETARY ROBERT SCHNEIDERMAN | |
| 225 | PREVEXT FROM 31/08/2008 TO 31/12/2008 | |
| 363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED SKYCROWN LIMITED CERTIFICATE ISSUED ON 12/06/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ACI DIRECTORS LIMITED | |
| 288a | DIRECTOR APPOINTED MR ANDREW JOHN PEPPER | |
| 288a | DIRECTOR APPOINTED MR PAUL MCGOWAN | |
| 287 | REGISTERED OFFICE CHANGED ON 21/03/2008 FROM 27 HOLYWELL ROW LONDON EC2A 4JB | |
| 288a | SECRETARY APPOINTED MR ROBERT SCHNEIDERMAN | |
| 287 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: SECOND FLOOR 7 LEONARD STREET LONDON EC2A 4AQ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to RETAIL AGENTS 170 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RETAIL AGENTS 170 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RETAIL AGENTS 170 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Intangible Assets
Patents
We have not found any records of RETAIL AGENTS 170 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RETAIL AGENTS 170 LIMITED
Income
Government Income
We have not found government income sources for RETAIL AGENTS 170 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 (74909 - Other professional, scientific and technical activities n.e.c.) as RETAIL AGENTS 170 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RETAIL AGENTS 170 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETAIL AGENTS 170 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 RETAIL AGENTS 170 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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