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RETAIL DECISIONS LIMITED - 10-18 Union Street, London, SE1 1SZ, United Kingdom
Company Information
- Company registration number
- 03885583
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10-18 Union Street
- London
- SE1 1SZ 10-18 Union Street, London, SE1 1SZ UK
Management
- Managing Directors
- CAUPERS, Ricardo
- GIUSEPPETTI, Fabio Massimo
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-24
- Dissolved on
- 2017-12-13
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RETAIL DECISIONS PLC
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
- Last Return Made Up To:
- 2013-11-24
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RETAIL DECISIONS LIMITED Company Description
- RETAIL DECISIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03885583. Its current trading status is "closed". It was registered 1999-11-24. It was previously called RETAIL DECISIONS PLC. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-11-24.It can be contacted at 10-18 Union Street .
Get RETAIL DECISIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Retail Decisions Limited - 10-18 Union Street, London, SE1 1SZ, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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gazette-dissolved-liquidation (2017-12-13) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2017-09-13) - LIQ13
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liquidation-voluntary-appointment-of-liquidator (2017-07-25) - 600
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liquidation-voluntary-removal-of-liquidator-by-court (2017-07-25) - LIQ10
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liquidation-miscellaneous (2017-11-09) - LIQ MISC
keyboard_arrow_right 2016
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liquidation-voluntary-appointment-of-liquidator (2016-09-20) - 600
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resolution (2016-09-20) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2016-09-20) - 4.70
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dissolved-compulsory-strike-off-suspended (2016-02-27) - DISS16(SOAS)
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gazette-notice-compulsory (2016-01-05) - GAZ1
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-03) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-12) - TM01
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accounts-with-accounts-type-full (2014-04-11) - AA
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appoint-person-director-company-with-name (2014-06-23) - AP01
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mortgage-satisfy-charge-full (2014-08-08) - MR04
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resolution (2014-09-18) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-05-21) - MR04
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capital-statement-capital-company-with-date-currency-figure (2014-09-18) - SH19
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legacy (2014-09-18) - SH20
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termination-secretary-company-with-name-termination-date (2014-09-22) - TM02
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capital-allotment-shares (2014-09-23) - SH01
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resolution (2014-09-23) - RESOLUTIONS
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legacy (2014-09-18) - CAP-SS
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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accounts-with-accounts-type-full (2013-07-09) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
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appoint-person-director-company-with-name (2012-02-27) - AP01
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termination-director-company-with-name (2012-02-13) - TM01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-12-15) - AP03
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accounts-with-accounts-type-full (2011-08-04) - AA
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appoint-person-director-company-with-name (2011-12-15) - AP01
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legacy (2011-06-02) - MG01
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termination-director-company-with-name (2011-12-15) - TM01
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termination-secretary-company-with-name (2011-12-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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accounts-with-accounts-type-full (2010-10-01) - AA
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legacy (2010-09-27) - MG02
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legacy (2010-08-10) - MG02
keyboard_arrow_right 2009
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legacy (2009-01-06) - 363a
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resolution (2009-03-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-12-11) - AA
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resolution (2009-02-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-09-09) - 288c
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legacy (2008-01-14) - 363a
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legacy (2008-01-12) - 395
keyboard_arrow_right 2007
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resolution (2007-02-18) - RESOLUTIONS
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legacy (2007-02-09) - 288a
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legacy (2007-02-09) - 363s
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legacy (2007-02-06) - 155(6)a
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legacy (2007-02-06) - 155(6)b
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certificate-re-registration-public-limited-company-to-private (2007-01-18) - CERT10
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legacy (2007-01-18) - 53
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legacy (2007-01-17) - 288b
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re-registration-memorandum-articles (2007-01-18) - MAR
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legacy (2007-02-23) - 88(2)O
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legacy (2007-03-20) - 88(2)O
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legacy (2007-03-15) - 395
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resolution (2007-01-18) - RESOLUTIONS
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legacy (2007-12-05) - 288b
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legacy (2007-10-09) - 288b
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legacy (2007-10-09) - 288a
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legacy (2007-06-21) - 288a
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legacy (2007-10-12) - 288a
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legacy (2007-06-21) - 288b
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accounts-with-accounts-type-group (2007-06-19) - AA
keyboard_arrow_right 2006
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legacy (2006-08-23) - 88(2)R
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accounts-with-accounts-type-group (2006-05-17) - AA
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legacy (2006-06-06) - 88(2)R
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legacy (2006-06-20) - 288a
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legacy (2006-06-20) - 288b
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legacy (2006-10-27) - 88(2)R
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legacy (2006-12-18) - OC138
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legacy (2006-11-08) - 88(2)R
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memorandum-articles (2006-11-22) - MEM/ARTS
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legacy (2006-12-07) - 88(2)R
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legacy (2006-12-12) - OC425
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certificate-capital-reduction-issued-capital (2006-12-18) - CERT15
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legacy (2006-05-09) - 88(2)R
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legacy (2006-04-04) - 88(2)R
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legacy (2006-01-20) - 88(2)R
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resolution (2006-12-14) - RESOLUTIONS
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resolution (2006-11-22) - RESOLUTIONS
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resolution (2006-05-09) - RESOLUTIONS
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legacy (2006-01-09) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-06) - 88(2)R
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resolution (2005-11-23) - RESOLUTIONS
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legacy (2005-12-22) - 122
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legacy (2005-12-14) - 403a
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memorandum-articles (2005-11-23) - MEM/ARTS
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legacy (2005-11-23) - 123
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legacy (2005-11-18) - 395
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legacy (2005-07-15) - 88(2)R
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legacy (2005-01-13) - 363s
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legacy (2005-05-20) - 88(2)R
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accounts-with-accounts-type-group (2005-05-16) - AA
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legacy (2005-02-15) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-02-06) - 288a
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accounts-with-accounts-type-group (2004-05-12) - AA
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legacy (2004-01-28) - 88(2)R
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legacy (2004-03-16) - 288a
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legacy (2004-03-09) - 88(2)R
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legacy (2004-02-20) - 88(2)R
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legacy (2004-01-09) - 288b
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legacy (2004-03-18) - 88(2)R
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legacy (2004-02-13) - 88(2)R
keyboard_arrow_right 2003
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resolution (2003-05-08) - RESOLUTIONS
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resolution (2003-06-06) - RESOLUTIONS
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legacy (2003-12-17) - 363s
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legacy (2003-10-15) - 288a
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legacy (2003-09-27) - 288b
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legacy (2003-09-27) - 88(2)R
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auditors-resignation-company (2003-06-06) - AUD
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accounts-with-accounts-type-group (2003-05-08) - AA
keyboard_arrow_right 2002
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resolution (2002-06-02) - RESOLUTIONS
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legacy (2002-04-10) - 288a
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accounts-with-accounts-type-group (2002-04-19) - AA
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resolution (2002-05-10) - RESOLUTIONS
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resolution (2002-01-07) - RESOLUTIONS
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memorandum-articles (2002-01-11) - MEM/ARTS
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legacy (2002-12-17) - 363s
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legacy (2002-01-02) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-07) - 88(2)R
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legacy (2001-05-09) - 88(2)R
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legacy (2001-02-22) - 363s
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resolution (2001-12-10) - RESOLUTIONS
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legacy (2001-01-12) - 363s
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legacy (2001-12-17) - PROSP
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accounts-with-accounts-type-full-group (2001-06-29) - AA
keyboard_arrow_right 2000
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resolution (2000-09-06) - RESOLUTIONS
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legacy (2000-03-27) - 88(2)R
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legacy (2000-01-17) - 395
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legacy (2000-11-21) - 88(2)R
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legacy (2000-11-17) - 88(2)R
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legacy (2000-07-25) - 287
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legacy (2000-06-08) - 88(2)R
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legacy (2000-06-05) - 88(2)R
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legacy (2000-01-12) - PROSP
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legacy (2000-02-08) - 122
keyboard_arrow_right 1999
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resolution (1999-12-23) - RESOLUTIONS
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application-to-commence-business (1999-11-26) - 117
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legacy (1999-12-30) - 225
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legacy (1999-12-20) - 288a
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certificate-authorisation-to-commence-business-borrow (1999-11-29) - CERT8
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incorporation-company (1999-11-24) - NEWINC