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Officers13

Events2

Documents86

Related companies5

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Last updated: Mar 30, 2024

RETINA FINANCE UK LIMITED

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is inactive

Private limited company

United Kingdom 25 Feb 2005 (19 years ago)

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Summary

NameRETINA FINANCE UK LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode05375828
Incorporation Date25 Feb 2005 (19 years ago) / 606 companies with the same date
Date dissolved23 Mar 2021 (3 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #64209 - Activities of other holding companies n.e.c.

Contact details

Legal addressLONDON, 69 GROSVENOR STREET, W1K 3JP

Officers

corporate

IndividualUnited Kingdom

SVF HOLDCO (UK) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Brown, William Tudor

Director


Appointed on25 Feb 2005

Resigned on03 May 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Budd, Graham Stephen

Director


Appointed on03 May 2012

Resigned on23 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Craig, Miranda Cathryn

Secretary


Appointed on15 Jul 2015

Resigned on31 Dec 2016

individual

IndividualUnited Kingdom

Davis, Philip Stephen James

Secretary


Appointed on06 May 2015

Resigned on15 Jul 2015

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Events

Old value

19 Mar 2018

Name changeARM FINANCE UK LIMITED

09 Mar 2006

Name changePROJECT SALT UK LIMITED

Documents

DateNameTypeDocument
23 Mar 2021Gazette dissolved voluntaryGAZ2(A)View
05 Jan 2021Gazette notice voluntaryGAZ1(A)View
29 Dec 2020Dissolution application strike off companyDS01View

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Frequently asked questions

Where is RETINA FINANCE UK LIMITED's headquarters?

RETINA FINANCE UK LIMITED's headquarters is located at LONDON, 69 GROSVENOR STREET, W1K 3JP

What is RETINA FINANCE UK LIMITED's industry?

RETINA FINANCE UK LIMITED is in the industry of Activities of other holding companies n.e.c.

What year was RETINA FINANCE UK LIMITED started?

RETINA FINANCE UK LIMITED was started in 2005

Sources: Companies House