RETAIL SECURE LIMITED

Dissolved Penistone
R

RETAIL SECURE LIMITED

Founded 15 May 2014 Dissolved Penistone, England website.com
Accounts Submitted 15 Dec 2021
Confirmation Submitted 2 Aug 2021 Next due 9 Aug 2022 45 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Penistone 1 Regent Court St Mary's Street Penistone Sheffield S36 6DT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RETAIL SECURE LIMITED (09041942), a dissolved company based in Penistone, England. Incorporated 15 May 2014. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jun 201699£99£1

Officers

Officers

2 active 1 resigned
Status
Robert BrownDirectorBritishEngland5110 Dec 2018Active
Ryan James Stephenson-brownDirectorBritishUnited Kingdom2631 Jul 2015Active

Shareholders

Shareholders (2)

Evolve Bg Limited
100.0%
100
Onecore Group Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Evolve B G Limited

United Kingdom

Active
Notified 28 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Ryan Stephenson-brown

Ceased 24 Nov 2017

Ceased

Alan Stephenson-brown

Ceased 24 Nov 2017

Ceased

Onecore Group Limited

Ceased 28 Oct 2020

Ceased

Group Structure

Group Structure

BARCLAYS PLC united kingdom
HSBC HOLDINGS PLC united kingdom
NATWEST GROUP PLC united kingdom
HSBC BANK PLC united kingdom
BGF GROUP PLC united kingdom
BGF NOMINEES LIMITED united kingdom
ONECORE GROUP LIMITED united kingdom
EVOLVE B G LIMITED united kingdom
RETAIL SECURE LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Mar 2022GazetteGazette Dissolved Voluntary
4 Jan 2022GazetteGazette Notice Voluntary
16 Dec 2021DissolutionDissolution Application Strike Off Company
15 Dec 2021AccountsAnnual accounts made up to 2021-10-31
20 Oct 2021AccountsAnnual accounts made up to 2021-05-31
22 Mar 2022 Gazette

Gazette Dissolved Voluntary

4 Jan 2022 Gazette

Gazette Notice Voluntary

16 Dec 2021 Dissolution

Dissolution Application Strike Off Company

15 Dec 2021 Accounts

Annual accounts made up to 2021-10-31

20 Oct 2021 Accounts

Annual accounts made up to 2021-05-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 22 Mar 2022

Gazette Notice Voluntary

4 years ago on 4 Jan 2022

Dissolution Application Strike Off Company

4 years ago on 16 Dec 2021

Annual accounts made up to 2021-10-31

4 years ago on 15 Dec 2021

Annual accounts made up to 2021-05-31

4 years ago on 20 Oct 2021