| Company Name | Global Retailer UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08534791 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2013(10 years, 11 months ago) |
| Dissolution Date | 29 December 2015 (8 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Roberto Mosca |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 21 August 2013(3 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 29 December 2015) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Salisbury House 81 High Street Potters Bar Herts EN6 5AS |
| Director Name | Mr Marco Passoni |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 17 May 2013(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Italy |
| Correspondence Address | . Via Della Maglianella 135 00166 Rome Italy |
| Director Name | Ms Patricia Ann Petrou |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2013(2 months, 1 week after company formation) |
| Appointment Duration | 8 months (resigned 24 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Salisbury House 81 High Street Potters Bar Herts EN6 5AS |
| Secretary Name | P & T Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2013(same day as company formation) |
| Correspondence Address | Ground Floor 6 Dyer's Buildings London EC1N 2JT |
Location
| Registered Address | Salisbury House 81 High Street Potters Bar Herts EN6 5AS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Oakmere |
| Built Up Area | Potters Bar |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Global Retailer Spa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£191,609 |
| Cash | £4,911 |
| Current Liabilities | £401,642 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 27 May 2014 | Termination of appointment of Patricia Petrou as a director (1 page) |
| 27 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 11 March 2014 | Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 21 August 2013 | Appointment of Mr Roberto Mosca as a director (2 pages) |
| 21 August 2013 | Termination of appointment of Marco Passoni as a director (1 page) |
| 8 August 2013 | Appointment of Ms Patricia Petrou as a director (2 pages) |
| 20 June 2013 | Termination of appointment of P & T Secretaries Limited as a secretary (1 page) |
| 20 June 2013 | Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT United Kingdom on 20 June 2013 (1 page) |
| 17 May 2013 | Incorporation
|