Company NameRetired Investor Limited
Company StatusDissolved
Company Number07700264
CategoryPrivate Limited Company
Incorporation Date11 July 2011(12 years, 9 months ago)
Dissolution Date21 May 2013 (10 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Peter Swinfen Cottrell
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Pelham Road
London
SW19 1SU
Director NameMrs Serena Cottrell
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited KIngdom
Correspondence Address49 Pelham Road
London
SW19 1SU
Secretary NameMrs Serena Cottrell
StatusClosed
Appointed11 July 2011(same day as company formation)
RoleCompany Director
Correspondence Address49 Pelham Road
London
SW19 1SU

Location

Registered AddressGrosvenor Gardens House
35-37 Grosvenor Gardens
London
SW1W 0BY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

50 at £1Peter Cottrell
50.00%
Ordinary
50 at £1Serena Cottrell
50.00%
Ordinary

Financials

Year2014
Net Worth-£3,936
Cash£2,464
Current Liabilities£6,400

Accounts

Latest Accounts31 July 2012 (11 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

21 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013First Gazette notice for voluntary strike-off (1 page)
5 February 2013First Gazette notice for voluntary strike-off (1 page)
25 January 2013Application to strike the company off the register (3 pages)
25 January 2013Application to strike the company off the register (3 pages)
3 January 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
3 January 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
24 July 2012Registered office address changed from C/O Helmores Accountants (Nigel Hough) Grosvenor Gardens House, 35-37 Grosvenor Gardens London SW1W 0BY England on 24 July 2012 (1 page)
24 July 2012Annual return made up to 11 July 2012 with a full list of shareholders
Statement of capital on 2012-07-24
  • GBP 100
(5 pages)
24 July 2012Registered office address changed from C/O Helmores Accountants (Nigel Hough) Grosvenor Gardens House, 35-37 Grosvenor Gardens London SW1W 0BY England on 24 July 2012 (1 page)
24 July 2012Annual return made up to 11 July 2012 with a full list of shareholders
Statement of capital on 2012-07-24
  • GBP 100
(5 pages)
11 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
11 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)