Retriever Finance Limited

Company Name	Retriever Finance Limited
Director	Gokul Das Binani
Company Status	Active - Proposal to Strike off
Company Number	08028377
Category	Private Limited Company
Incorporation Date	12 April 2012(12 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Gokul Das Binani
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Indian
Status	Current
Appointed	12 April 2012(same day as company formation)
Role	Employee Of Imm Marketing Limited
Country of Residence	United Kingdom
Correspondence Address	45 Circus Road St Johns Wood London NW8 9JH

Director Name	Mr Mahesh Pathak
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2012(same day as company formation)
Role	Employee Of Imm Marketing Limited
Country of Residence	United Kingdom
Correspondence Address	45 Circus Road St Johns Wood London NW8 9JH

Secretary Name	Mahesh Pathak
Status	Resigned
Appointed	12 April 2012(same day as company formation)
Role	Company Director
Correspondence Address	45 Circus Road St Johns Wood London NW8 9JH

Location

Registered Address	45 Circus Road St Johns Wood London NW8 9JH
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Gokul Das Binani 100.00% Ordinary

Financials

Year	2014
Net Worth	-£224,552
Cash	£1,000
Current Liabilities	£225,552

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 April 2021 (3 years ago)
Next Return Due	26 April 2022 (overdue)

Charges

3 September 2014	Delivered on: 9 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
3 September 2014	Delivered on: 9 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
15 July 2013	Delivered on: 17 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

28 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
5 May 2020	Register(s) moved to registered inspection location Battle House 1 East Barnet Road Barnet EN4 8RR (1 page)
5 May 2020	Register inspection address has been changed to Battle House 1 East Barnet Road Barnet EN4 8RR (1 page)
4 May 2020	Confirmation statement made on 12 April 2020 with updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
15 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
13 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
21 January 2017	Compulsory strike-off action has been discontinued (1 page)
21 January 2017	Compulsory strike-off action has been discontinued (1 page)
18 January 2017	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 January 2017	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
27 June 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (3 pages)
27 June 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (3 pages)
8 January 2016	Termination of appointment of Mahesh Pathak as a director on 8 January 2016 (1 page)
8 January 2016	Termination of appointment of Mahesh Pathak as a director on 8 January 2016 (1 page)
8 January 2016	Termination of appointment of Mahesh Pathak as a secretary on 22 December 2015 (2 pages)
8 January 2016	Termination of appointment of Mahesh Pathak as a secretary on 22 December 2015 (2 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
17 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1,000 (5 pages)
17 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1,000 (5 pages)
9 September 2014	Registration of charge 080283770003, created on 3 September 2014 (19 pages)
9 September 2014	Registration of charge 080283770002, created on 3 September 2014 (20 pages)
9 September 2014	Registration of charge 080283770003, created on 3 September 2014 (19 pages)
9 September 2014	Registration of charge 080283770002, created on 3 September 2014 (20 pages)
9 September 2014	Registration of charge 080283770003, created on 3 September 2014 (19 pages)
9 September 2014	Registration of charge 080283770002, created on 3 September 2014 (20 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,000 (5 pages)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,000 (5 pages)
26 November 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
26 November 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
17 July 2013	Registration of charge 080283770001 (19 pages)
17 July 2013	Registration of charge 080283770001 (19 pages)
17 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
17 April 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
17 April 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
12 April 2012	Incorporation (43 pages)
12 April 2012	Incorporation (43 pages)

Retriever Finance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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