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POP RETAIL LIMITED
Company is dissolved
General Information
NAME
POP RETAIL LIMITED
COMPANY NUMBER
05130940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
18/05/2004
(20 years and 7 months old)
WEBSITE
http://retailprofile.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/07/2004
23/02/2016
RETAIL PROFILE EUROPE LIMITED
View all previous names
Previous Names
20/07/2004 23/02/2016 RETAIL PROFILE EUROPE LIMITED
18/05/2004 20/07/2004 FAIRFAX SALON LIMITED
LONDON
EC4A 3BG
Telephone: 08447702352
TPS: No
1 Pemberton Row
London
EC4A 3BG
Telephone: 7702352
100 West Regent Street
Glasgow
Lanarkshire
G2 2QD
Telephone: 2418215
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RETAIL PROFILE HOLDINGS LIMITED | Company is dissolved | View Report |
POP RETAIL LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Board Member Gregor Rankin Dunlay (911331871) Appointed |
Date: 09/09/2023 | Event: New Accounts filed |
Date: 23/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about POP RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POP RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POP RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 103 |
View Report |
NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 333 Past: 586 |
View Report |
Born in Oct 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 47 Past: 97 |
View Report |
Born in May 1966 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
Born in Dec 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SPACEANDPEOPLE PLC | Active - Accounts Filed | View Report |
MCPHERSON & VALENTINE LIMITED | Company is dissolved | View Report |
RETAIL PROFILE HOLDINGS LIMITED | Company is dissolved | View Report |
POP RETAIL LIMITED | Company is dissolved | View Report |
RETAIL PRODUCTS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Board Member Gregor Rankin Dunlay (911331871) Appointed |
Date: 09/09/2023 | Event: New Accounts filed |
Date: 23/05/2023 | Event: New Confirmation Statement filed |
Date: 23/09/2022 | Event: New Accounts filed |
Date: 23/09/2022 | Event: New Confirmation Statement filed |
Date: 10/09/2021 | Event: New Accounts filed |
Date: 22/05/2021 | Event: New Confirmation Statement filed |
Date: 19/01/2021 | Event: New Accounts filed |
Date: 23/09/2020 | Event: Matthew John Bending (907595343) has left the board |
Date: 22/05/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 04/06/2019 | Event: New Confirmation Statement filed |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 29/05/2018 | Event: New Confirmation Statement filed |
Date: 30/08/2017 | Event: New Accounts filed |
Date: 25/05/2017 | Event: New Annual Return filed |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 07/07/2016 | Event: Change in Reg. Office |
Date: 22/05/2016 | Event: New Annual Return filed |
Date: 08/10/2015 | Event: New Accounts filed |
Date: 19/06/2015 | Event: New Annual Return filed |
Date: 13/01/2015 | Event: Change in Reg. Office |
Date: 06/11/2014 | Event: Martin Dunlop Kemp (913353426) has left the board |
Date: 04/09/2014 | Event: New Accounts filed |
Date: 09/07/2014 | Event: Julia Langkraehr (910546747) has left the board |
Date: 23/05/2014 | Event: New Annual Return filed |
Date: 12/05/2014 | Event: Maurice Harold Helfgott (906773132) has left the board |
Date: 10/09/2013 | Event: New Accounts filed |
Date: 24/06/2013 | Event: New Annual Return filed |
Date: 21/06/2013 | Event: Change in Reg. Office |
Date: 11/10/2012 | Event: New Accounts filed |
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