RETRIEVER NEW BUSINESS LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 1EB

Company number 04662337
Status Liquidation
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address MARSH HAMMOND LIMITED, PEEK HOUSE, LONDON, EC3M 1EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from Wellington House Kemble Enterprise Park Cirencester Gloucestershire GL7 6BQ to Peek House 20 Eastcheap London EC3M 1EB on 6 January 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of RETRIEVER NEW BUSINESS LIMITED are www.retrievernewbusiness.co.uk, and www.retriever-new-business.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retriever New Business Limited is a Private Limited Company. The company registration number is 04662337. Retriever New Business Limited has been working since 11 February 2003. The present status of the company is Liquidation. The registered address of Retriever New Business Limited is Marsh Hammond Limited Peek House London Ec3m 1eb. The company`s financial liabilities are £69.4k. It is £-45.23k against last year. The cash in hand is £1.46k. It is £0.41k against last year. And the total assets are £462.87k, which is £-54.63k against last year. EVANS, William John Sandford is a Director of the company. YOUNG, Mark Richard is a Director of the company. Secretary YOUNG, Jennifer Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


retriever new business Key Finiance

LIABILITIES £69.4k
-40%
CASH £1.46k
+39%
TOTAL ASSETS £462.87k
-11%
All Financial Figures

Current Directors

Director
EVANS, William John Sandford
Appointed Date: 01 March 2013
48 years old

Director
YOUNG, Mark Richard
Appointed Date: 11 February 2003
54 years old

Resigned Directors

Secretary
YOUNG, Jennifer Ann
Resigned: 24 October 2015
Appointed Date: 11 February 2003

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

RETRIEVER NEW BUSINESS LIMITED Events

06 Jan 2017
Registered office address changed from Wellington House Kemble Enterprise Park Cirencester Gloucestershire GL7 6BQ to Peek House 20 Eastcheap London EC3M 1EB on 6 January 2017
03 Jan 2017
Statement of affairs with form 4.19
03 Jan 2017
Appointment of a voluntary liquidator
03 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-14

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 51 more events
11 Feb 2003
Registered office changed on 11/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Feb 2003
New director appointed
11 Feb 2003
Director resigned
11 Feb 2003
Secretary resigned
11 Feb 2003
Incorporation

RETRIEVER NEW BUSINESS LIMITED Charges

28 October 2015
Charge code 0466 2337 0002
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Hh Cashflow Finance Limited
Description: Contains fixed charge…
6 July 2012
Debenture
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…