Active - Proposal to Strike off
Company Information for RETAIL MONEY MARKET LTD
6th Floor 55 Bishopsgate, 55 BISHOPSGATE, London, EC2N 3AS,
|
Company Registration Number
07075792
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
RETAIL MONEY MARKET LTD | |
Legal Registered Office | |
6th Floor 55 Bishopsgate 55 BISHOPSGATE London EC2N 3AS Other companies in SE1 | |
Company Number | 07075792 | |
---|---|---|
Company ID Number | 07075792 | |
Date formed | 2009-11-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 2023-09-30 | |
Latest return | 2022-06-11 | |
Return next due | 2023-06-25 | |
Type of accounts | FULL |
Last Datalog update: | 2023-06-08 09:41:02 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JOLANTA BIEDA |
||
PETER WILLIAM EDWARD BEHRENS |
||
IAN DUNCAN BOYCE |
||
STUART JOHN BRIDGES |
||
JAMES WALTER GEORGE GUNNER |
||
ANTHONY RHYDIAN LEWIS |
||
PAUL VICTOR FALZON SANT MANDUCA |
||
HENRY JOHN TRENCHARD RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK DAVIES |
Director | ||
ALAN RENATUS FREDERICK HUGHES |
Director | ||
HUGH SEBASTIAN GARMOYLE |
Director | ||
VENETIA CAROLINE CARPENTER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VEHICLE STOCKING A LIMITED | Director | 2018-02-01 | CURRENT | 2016-04-26 | Active - Proposal to Strike off | |
VEHICLE STOCKING LIMITED | Director | 2017-05-02 | CURRENT | 2010-09-17 | Active - Proposal to Strike off | |
VEHICLE CREDIT LIMITED | Director | 2017-05-02 | CURRENT | 2012-02-08 | Active | |
RATESETTER MOTOR LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active - Proposal to Strike off | |
APNL LIMITED | Director | 2017-01-26 | CURRENT | 2014-04-22 | Active - Proposal to Strike off | |
RATESETTER ASSET MANAGEMENT LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active - Proposal to Strike off | |
RSI TRUST PLC | Director | 2015-08-27 | CURRENT | 2015-08-27 | Dissolved 2016-12-27 | |
SECURITY TRUSTEE SERVICES LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active - Proposal to Strike off | |
RATESETTER TRUSTEE SERVICES LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Active - Proposal to Strike off | |
RATESETTER TRUSTEE LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-23 | Dissolved 2015-02-03 | |
E-LEATHER MANAGEMENT COMPANY LIMITED | Director | 2013-08-12 | CURRENT | 2013-07-29 | Active | |
CALEDONIA INVESTMENTS PLC | Director | 2013-01-01 | CURRENT | 1928-12-08 | Active | |
HISCOX 2004 | Director | 2004-03-31 | CURRENT | 2004-03-31 | Dissolved 2014-10-11 | |
COMPUTER GAMES LIMITED | Director | 1994-12-21 | CURRENT | 1994-12-21 | Active | |
UNITY TRUST BANK PLC | Director | 2015-07-17 | CURRENT | 1983-04-07 | Active | |
CRADDOCK CONSULTING LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Dissolved 2014-07-08 | |
RATESETTER ASSET MANAGEMENT LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active - Proposal to Strike off | |
SECURITY TRUSTEE SERVICES LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active - Proposal to Strike off | |
RATESETTER TRUSTEE SERVICES LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Active - Proposal to Strike off | |
RATESETTER TRUSTEE LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-23 | Dissolved 2015-02-03 | |
TEMPLETON EMERGING MARKETS INVESTMENT TRUST PUBLIC LIMITED COMPANY | Director | 2015-08-01 | CURRENT | 1989-05-18 | Active | |
PRUDENTIAL PUBLIC LIMITED COMPANY | Director | 2010-10-15 | CURRENT | 1978-11-01 | Active | |
ST. JUSTIN PROPERTIES LIMITED | Director | 1995-11-30 | CURRENT | 1995-11-30 | Active | |
RATESETTER TRUSTEE SERVICES LIMITED | Director | 2018-01-24 | CURRENT | 2012-05-31 | Active - Proposal to Strike off | |
RATESETTER ASSET MANAGEMENT LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active - Proposal to Strike off | |
HIGH HOUSE FARM LIMITED | Director | 1997-09-01 | CURRENT | 1946-12-28 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Application to strike the company off the register | ||
Resolutions passed:<ul><li>Resolution Reduce share prem a/c 27/01/2023</ul> | ||
Solvency Statement dated 27/01/23 | ||
Statement by Directors | ||
Statement of capital on GBP 6.68 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD LEES | ||
DIRECTOR APPOINTED MR JAMES WILLIAM ALISTAIR HOPKINSON | ||
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM ALISTAIR HOPKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD LEES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS ARDEN | |
Register inspection address changed to One Southampton Row London WC1B 5HA | ||
Register inspection address changed to One Southampton Row London WC1B 5HA | ||
Registers moved to registered inspection location of One Southampton Row London WC1B 5HA | ||
Registers moved to registered inspection location of One Southampton Row London WC1B 5HA | ||
AD03 | Registers moved to registered inspection location of One Southampton Row London WC1B 5HA | |
AD02 | Register inspection address changed to One Southampton Row London WC1B 5HA | |
APPOINTMENT TERMINATED, DIRECTOR MARTYN SCRIVENS | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE MARIE GRIM | ||
APPOINTMENT TERMINATED, DIRECTOR HENRY JOHN TRENCHARD RUSSELL | ||
APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM EDWARD BEHRENS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN SCRIVENS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
PSC02 | Notification of Metro Bank Plc as a person with significant control on 2020-09-14 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-10-16 | |
SH01 | 27/08/20 STATEMENT OF CAPITAL GBP 12.08 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-09-16 GBP 6.67 | |
CAP-SS | Solvency Statement dated 09/09/20 | |
RES06 | Resolutions passed:
| |
AA01 | Current accounting period shortened from 31/03/21 TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR DAVID THOMAS ARDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DUNCAN BOYCE | |
RES06 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 29/07/20 STATEMENT OF CAPITAL GBP 6.674684 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTYN SCRIVENS | |
SH01 | 10/01/20 STATEMENT OF CAPITAL GBP 6.666762 | |
SH01 | 18/10/19 STATEMENT OF CAPITAL GBP 6.640762 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP6.146318 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALTER GEORGE GUNNER | |
TM02 | Termination of appointment of Jolanta Bieda on 2019-02-14 | |
RES10 | Resolutions passed:
| |
SH01 | 07/12/18 STATEMENT OF CAPITAL GBP 6.495562 | |
CH01 | Director's details changed for Mr Anthony Rhydian Lewis on 2018-12-11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
SH01 | 04/10/18 STATEMENT OF CAPITAL GBP 6.146318 | |
AP01 | DIRECTOR APPOINTED MR STUART JOHN BRIDGES | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 6.142594 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | |
SH01 | 27/04/18 STATEMENT OF CAPITAL GBP 6.142594 | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 5.898098 | |
SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 5.898098 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 5.898012 | |
SH19 | Statement of capital on 2018-01-22 GBP 5.898012 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 29/11/17 | |
RES13 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
SH01 | 07/06/17 STATEMENT OF CAPITAL GBP 5.898012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RENATUS FREDERICK HUGHES | |
SH01 | 11/05/17 STATEMENT OF CAPITAL GBP 5.891561 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 5.891561 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
SH01 | 09/06/17 STATEMENT OF CAPITAL GBP 5.89156 | |
AP01 | DIRECTOR APPOINTED MR PAUL VICTOR FALZON SANT MANDUCA | |
SH01 | 11/05/17 STATEMENT OF CAPITAL GBP 5.89141 | |
SH01 | 06/04/17 STATEMENT OF CAPITAL GBP 5.534902 | |
AP03 | Appointment of Jolanta Bieda as company secretary on 2017-04-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH SEBASTIAN GARMOYLE | |
SH01 | 21/03/17 STATEMENT OF CAPITAL GBP 5.443991 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 07/03/17 STATEMENT OF CAPITAL GBP 5.341241 | |
CAP-SS | SOLVENCY STATEMENT DATED 10/01/17 | |
RES13 | SHARE PREMIUM A/C BE REDUCED 17/01/2017 | |
SH06 | 21/02/17 STATEMENT OF CAPITAL GBP 5.341241 | |
SH01 | 31/01/17 STATEMENT OF CAPITAL GBP 5.386451 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VENETIA CARPENTER | |
SH01 | 09/01/17 STATEMENT OF CAPITAL GBP 5.361391 | |
SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 5.361391 | |
SH01 | 21/07/16 STATEMENT OF CAPITAL GBP 5.204354 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AP03 | SECRETARY APPOINTED MISS VENETIA CAROLINE CARPENTER | |
RES01 | ADOPT ARTICLES 07/07/2016 | |
SH01 | 06/07/16 STATEMENT OF CAPITAL GBP 5.197551 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 5.194 | |
AR01 | 11/06/16 FULL LIST | |
SH01 | 03/05/16 STATEMENT OF CAPITAL GBP 5.194 | |
SH19 | 30/03/16 STATEMENT OF CAPITAL GBP 5.19 | |
CAP-SS | SOLVENCY STATEMENT DATED 04/03/16 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | REDUCE SHARE PREMIUM ACCOUNT 15/03/2016 | |
AP01 | DIRECTOR APPOINTED MR JAMES WALTER GEORGE GUNNER | |
SH01 | 15/02/16 STATEMENT OF CAPITAL GBP 5.191 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 406 METAL BOX FACTORY 30 GREAT GUILDFORD STREET LONDON SE1 0HS | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 5.176494 | |
AR01 | 11/06/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 406 GREAT GUILDFORD BUSINESS SQUARE GREAT GUILDFORD STREET LONDON SE1 0HS | |
MISC | SECTION 519 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 12/03/2015 | |
SH01 | 27/03/15 STATEMENT OF CAPITAL GBP 5.176 | |
SH01 | 24/03/15 STATEMENT OF CAPITAL GBP 4.489 | |
SH01 | 24/03/15 STATEMENT OF CAPITAL GBP 4.489 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOHN TRENCHARD RUSSELL / 10/09/2014 | |
AP01 | DIRECTOR APPOINTED MR HENRY JOHN TRENCHARD RUSSELL | |
SH01 | 08/08/14 STATEMENT OF CAPITAL GBP 4.467 | |
AP01 | DIRECTOR APPOINTED MR IAN DUNCAN BOYCE | |
AP01 | DIRECTOR APPOINTED MR ALAN RENATUS FREDERICK HUGHES | |
SH01 | 22/07/14 STATEMENT OF CAPITAL GBP 4.465 | |
AR01 | 11/06/14 FULL LIST | |
SH01 | 17/04/14 STATEMENT OF CAPITAL GBP 4.46 | |
SH01 | 28/06/13 STATEMENT OF CAPITAL GBP 4.398752 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
SH01 | 15/11/13 STATEMENT OF CAPITAL GBP 4.457819 | |
RES01 | ADOPT ARTICLES 24/05/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 11/06/13 FULL LIST | |
SH01 | 21/12/12 STATEMENT OF CAPITAL GBP 3.714 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 11/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM UNIT 327 GREAT GUILDFORD BUSINESS SQUARE 30 GREAT GUILDFORD STREET LONDON SE1 0HS ENGLAND | |
AR01 | 13/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK DAVIES | |
AP01 | DIRECTOR APPOINTED VISCOUNT HUGH SEBASTIAN GARMOYLE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 16/05/11 STATEMENT OF CAPITAL GBP 2.57 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/10 FULL LIST | |
SH01 | 22/04/10 STATEMENT OF CAPITAL GBP 2 | |
SH02 | SUB-DIVISION 22/04/10 | |
RES13 | SUBDIVISION 22/04/2010 | |
RES01 | ADOPT ARTICLES 22/04/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 13/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RHYDIAN LEWIS / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM EDWARD BEHRENS / 16/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM UNIT 327 GREAT GUILFORD BUSINESS SQUARE 30 GREAT GUILFORD STREET LONDON SE1 0HS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 64 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS | |
AA01 | CURREXT FROM 30/11/2010 TO 31/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM UNIT 327, GREAT GUILFORD BUSINESS SQUARE 30 GREAT GUILFORD STREET LONDON SE10HS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM EDWARD BEHRENS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RHYDIAN LEWIS / 15/12/2009 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
RETAIL MONEY MARKET LTD owns 2 domain names.
ratesetter.co.uk retailmoneymarket.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
VEHICLE STOCKING LIMITED | 2013-11-20 | Outstanding | |
MILMAN INVESTMENTS LIMITED | 2014-02-25 | Outstanding |
We have found 2 mortgage charges which are owed to RETAIL MONEY MARKET LTD
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as RETAIL MONEY MARKET LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |