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Summary

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Officers19

Events2

Documents99

Additional data

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Last updated: Apr 01, 2024

POP RETAIL LIMITED

Warning

is in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 18 May 2004 (20 years ago)

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Summary

NamePOP RETAIL LIMITED
Historical names
  • RETAIL PROFILE EUROPE LIMITED
  • FAIRFAX SALON LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode05130940
Incorporation Date18 May 2004 (20 years ago) / 787 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 1-3 PEMBERTON ROW, EC4A 3BG, SHERRARDS SOLICITORS

Officers

corporate

IndividualUnited Kingdom

RETAIL PROFILE HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kemp, Martin Dunlop

Director


Appointed on18 Aug 2008

Resigned on03 Nov 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Wilson, Kathleen

Director


Appointed on20 Jul 2004

Resigned on01 Jan 2009

individual

IndividualUnited Kingdom

Wjm Secretaries Limited

Corporate Secretary


Appointed on21 May 2010

Resigned on01 Nov 2010

individual

IndividualUnited Kingdom

Jls Corporate Limited

corporate-director


Appointed on18 May 2004

Resigned on05 Jul 2004

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Events

Old value

23 Feb 2016

Name changeRETAIL PROFILE EUROPE LIMITED

20 Jul 2004

Name changeFAIRFAX SALON LIMITED

Documents

DateNameTypeDocument
20 Sep 2022Accounts with accounts type fullAAView
18 May 2022Confirmation statement with no updatesCS01View
06 Sep 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date18 May 2024
    due by 01 Jun 2024
  • Last statement dated18 May 2023
Returns
  • Next returns datedue by 15 Jun 2017
  • Last returns dated18 May 2016
Mortgages
  • Charges7
  • Outstanding1
  • Satisfied6

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Frequently asked questions

Where is POP RETAIL LIMITED's headquarters?

POP RETAIL LIMITED's headquarters is located at ENGLAND, LONDON, 1-3 PEMBERTON ROW, EC4A 3BG, SHERRARDS SOLICITORS

What is POP RETAIL LIMITED's industry?

POP RETAIL LIMITED is in the industry of Rental and leasing of other machinery, equipment and tangible goods n.e.c.

What year was POP RETAIL LIMITED started?

POP RETAIL LIMITED was started in 2004

Sources: Companies House