RETRIEVER FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 9JH

Company number 08028377
Status Active
Incorporation Date 12 April 2012
Company Type Private Limited Company
Address 45 CIRCUS ROAD, ST JOHNS WOOD, LONDON, NW8 9JH
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RETRIEVER FINANCE LIMITED are www.retrieverfinance.co.uk, and www.retriever-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Retriever Finance Limited is a Private Limited Company. The company registration number is 08028377. Retriever Finance Limited has been working since 12 April 2012. The present status of the company is Active. The registered address of Retriever Finance Limited is 45 Circus Road St Johns Wood London Nw8 9jh. . BINANI, Gokul Das is a Director of the company. Secretary PATHAK, Mahesh has been resigned. Director PATHAK, Mahesh has been resigned. The company operates in "Financial leasing".


Current Directors

Director
BINANI, Gokul Das
Appointed Date: 12 April 2012
71 years old

Resigned Directors

Secretary
PATHAK, Mahesh
Resigned: 22 December 2015
Appointed Date: 12 April 2012
Director
PATHAK, Mahesh
Resigned: 08 January 2016
Appointed Date: 12 April 2012
75 years old

Persons With Significant Control

Mr Gokul Das Binani
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

RETRIEVER FINANCE LIMITED Events

13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
21 Jan 2017
Compulsory strike-off action has been discontinued
18 Jan 2017
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
27 Jun 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
...
... and 8 more events
26 Nov 2013
Total exemption small company accounts made up to 31 December 2012
17 Jul 2013
Registration of charge 080283770001
17 Apr 2013
Annual return made up to 12 April 2013 with full list of shareholders
17 Apr 2012
Current accounting period shortened from 30 April 2013 to 31 December 2012
12 Apr 2012
Incorporation

RETRIEVER FINANCE LIMITED Charges

3 September 2014
Charge code 0802 8377 0003
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
3 September 2014
Charge code 0802 8377 0002
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 July 2013
Charge code 0802 8377 0001
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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