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Officers15

Events1

Documents81

Related companies5

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Last updated: Mar 30, 2024

RETINA FINANCE UK THREE LIMITED

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is inactive

Private limited company

United Kingdom 05 Feb 2008 (16 years ago)

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Summary

NameRETINA FINANCE UK THREE LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode06494490
Incorporation Date05 Feb 2008 (16 years ago) / 1334 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

RETINA FINANCE UK TWO LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Budd, Graham Stephen

Director


Appointed on03 May 2012

Resigned on23 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smith, Andrew Mark

Director


Appointed on31 Mar 2017

Resigned on23 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hackwood Directors Limited

corporate-nominee-director


Appointed on05 Feb 2008

Resigned on08 Feb 2008

individual

IndividualUnited Kingdom

Craig, Miranda Cathryn

Secretary


Appointed on15 Jul 2015

Resigned on31 Dec 2016

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Events

Old value

19 Mar 2018

Name changeARM FINANCE UK THREE 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 THREE LIMITED's headquarters?

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

What is RETINA FINANCE UK THREE LIMITED's industry?

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

What year was RETINA FINANCE UK THREE LIMITED started?

RETINA FINANCE UK THREE LIMITED was started in 2008

Sources: Companies House