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Summary

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Contact details

Officers15

Events1

Documents91

Related companies5

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Last updated: Mar 30, 2024

RETINA FINANCE UK TWO LIMITED

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is inactive

Private limited company

United Kingdom 17 Jan 2007 (17 years ago)

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Summary

NameRETINA FINANCE UK TWO LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode06056349
Incorporation Date17 Jan 2007 (17 years ago) / 934 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.

Affiliates

Local connections
RETIN**************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 69 GROSVENOR STREET, W1K 3JP

Officers

individual

IndividualUnited Kingdom

Retina Finance Uk Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Davison, Paul

Director


Appointed on23 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Louw, Ramon Richard

Director


Appointed on02 Jul 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hackwood Secretaries Limited

Nominee Secretary


Appointed on17 Jan 2007

Resigned on18 Jan 2007

individual

IndividualUnited Kingdom

Hackwood Directors Limited

corporate-nominee-director


Appointed on17 Jan 2007

Resigned on18 Jan 2007

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Events

Old value

19 Mar 2018

Name changeARM FINANCE UK TWO 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 TWO LIMITED's headquarters?

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

What is RETINA FINANCE UK TWO LIMITED's industry?

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

What year was RETINA FINANCE UK TWO LIMITED started?

RETINA FINANCE UK TWO LIMITED was started in 2007

Sources: Companies House