Connected Retail Limited

Company Name	Connected Retail Limited
Company Status	Dissolved
Company Number	08569704
Category	Private Limited Company
Incorporation Date	14 June 2013(10 years, 10 months ago)
Dissolution Date	21 February 2023 (1 year, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Kevin John Gill
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2013(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Downs House 13 Higher Downs Altrincham Cheshire WA14 2QL

Director Name	Mr Darren Kenneth Whittingham
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2013(same day as company formation)
Role	Chief Creative Officer
Country of Residence	England
Correspondence Address	61 Camden Square London NW1 9XE

Director Name	Mr Michael Harold Curtis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2017(3 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (closed 21 February 2023)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Unit 4.01 The Tea Building 56 Shoreditch High Street London E1 6JJ

Director Name	Mr Steven Colin Forrest
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2017(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4.01 The Tea Building 56 Shoreditch High Street London E1 6JJ

Director Name	Mr Jonathan Jon Himoff
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2017(3 years, 11 months after company formation)
Appointment Duration	10 months (resigned 31 March 2018)
Role	Technology Solutions
Country of Residence	United Kingdom
Correspondence Address	Unit 4.01 The Tea Building 56 Shoreditch High Street London E1 6JJ

Contact

Website	startjg.com
Telephone	020 72690101
Telephone region	London

Location

Registered Address	Unit 4.01 The Tea Building 56 Shoreditch High Street London E1 6JJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

1000 at £0.1	Start Jg LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£698,737
Current Liabilities	£1,008,087

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Small
Accounts Year End	28 March

Charges

14 May 2018	Delivered on: 18 May 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

21 February 2023	Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2020	Compulsory strike-off action has been suspended (1 page)
17 November 2020	First Gazette notice for compulsory strike-off (1 page)
26 March 2020	Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page)
5 January 2020	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (3 pages)
13 August 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
21 May 2019	Accounts for a small company made up to 31 March 2018 (11 pages)
31 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
18 September 2018	Termination of appointment of Jonathan Himoff as a director on 31 March 2018 (1 page)
12 September 2018	Termination of appointment of Steven Colin Forrest as a director on 21 August 2018 (1 page)
19 June 2018	Confirmation statement made on 14 June 2018 with updates (5 pages)
18 May 2018	Registration of charge 085697040001, created on 14 May 2018 (27 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
3 August 2017	Notification of Start Limited as a person with significant control on 6 April 2016 (1 page)
3 August 2017	Notification of Start Limited as a person with significant control on 6 April 2016 (1 page)
3 July 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
15 June 2017	Particulars of variation of rights attached to shares (3 pages)
15 June 2017	Particulars of variation of rights attached to shares (3 pages)
12 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
12 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
2 June 2017	Appointment of Mr Jonathan Himoff as a director on 30 May 2017 (2 pages)
2 June 2017	Appointment of Mr Jonathan Himoff as a director on 30 May 2017 (2 pages)
31 May 2017	Appointment of Mr Steven Colin Forrest as a director on 30 May 2017 (2 pages)
31 May 2017	Appointment of Mr Michael Harold Curtis as a director on 30 May 2017 (2 pages)
31 May 2017	Appointment of Mr Steven Colin Forrest as a director on 30 May 2017 (2 pages)
31 May 2017	Statement of capital following an allotment of shares on 30 May 2017 GBP 126.7 (3 pages)
31 May 2017	Appointment of Mr Michael Harold Curtis as a director on 30 May 2017 (2 pages)
31 May 2017	Statement of capital following an allotment of shares on 30 May 2017 GBP 126.7 (3 pages)
8 February 2017	Termination of appointment of Steven Colin Forrest as a director on 19 January 2017 (1 page)
8 February 2017	Termination of appointment of Steven Colin Forrest as a director on 19 January 2017 (1 page)
3 February 2017	Termination of appointment of Steven Colin Forrest as a director on 19 January 2017 (1 page)
3 February 2017	Termination of appointment of Steven Colin Forrest as a director on 19 January 2017 (1 page)
13 January 2017	Accounts for a small company made up to 31 March 2016 (11 pages)
13 January 2017	Accounts for a small company made up to 31 March 2016 (11 pages)
11 August 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 100 (7 pages)
11 August 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 100 (7 pages)
6 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
6 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
4 September 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (5 pages)
4 September 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (5 pages)
8 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
8 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
9 September 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (5 pages)
9 September 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (5 pages)
8 September 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
8 September 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
12 August 2014	Registered office address changed from Unit 4.01 the Tea Building 56 Shoreditch High Street London E1 6JJ to Unit 4.01 the Tea Building 56 Shoreditch High Street London E1 6JJ on 12 August 2014 (2 pages)
12 August 2014	Registered office address changed from Unit 4.01 the Tea Building 56 Shoreditch High Street London E1 6JJ to Unit 4.01 the Tea Building 56 Shoreditch High Street London E1 6JJ on 12 August 2014 (2 pages)
8 August 2014	Registered office address changed from Medius House 2 Sheraton Street Soho London W1F 8BH United Kingdom to Unit 4.01 the Tea Building 56 Shoreditch High Street London E1 6JJ on 8 August 2014 (2 pages)
8 August 2014	Registered office address changed from Medius House 2 Sheraton Street Soho London W1F 8BH United Kingdom to Unit 4.01 the Tea Building 56 Shoreditch High Street London E1 6JJ on 8 August 2014 (2 pages)
8 August 2014	Registered office address changed from Medius House 2 Sheraton Street Soho London W1F 8BH United Kingdom to Unit 4.01 the Tea Building 56 Shoreditch High Street London E1 6JJ on 8 August 2014 (2 pages)
14 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
14 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Connected Retail Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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