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Summary

Contact details

Officers46

Events1

Documents100

Additional data

Related companies6

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Last updated: Mar 30, 2024

THE RETAIL & WAREHOUSE COMPANY LIMITED

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is inactive

Private limited company

United Kingdom 02 Mar 1994 (30 years ago)

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Summary

NameTHE RETAIL & WAREHOUSE COMPANY LIMITED
Historical names
  • SWEETVALE LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode02904114
Incorporation Date02 Mar 1994 (30 years ago) / 123 companies with the same date
Date dissolved28 Jun 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

Officers

corporate

IndividualUnited Kingdom

THE MARY STREET ESTATE LIMITED

Person with significant control


Appointed on02 Mar 2017

individual

IndividualUnited Kingdom

Barzycki, Sarah Morrell

Director


Appointed on11 Sep 2006

Resigned on30 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bergin, Gavin

Director


Appointed on29 Mar 2021

Resigned on09 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

London Law Secretarial Limited

Nominee Secretary


Appointed on02 Mar 1994

Resigned on30 Mar 1994

individual

IndividualUnited Kingdom

British Land Company Secretarial Limited

Corporate Secretary


Appointed on06 Dec 2016

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Events

Old value

14 Nov 2003

Name changeSWEETVALE LIMITED

Documents

DateNameTypeDocument
28 Jun 2022Gazette dissolved voluntaryGAZ2(A)View
12 Apr 2022Gazette notice voluntaryGAZ1(A)View
04 Apr 2022Dissolution application strike off companyDS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2021
    due by 31 Dec 2022
  • Last accounts made up to31 Mar 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date02 Mar 2023
    due by 16 Mar 2023
  • Last statement dated02 Mar 2022
Returns
  • Next returns datedue by 30 Mar 2017
  • Last returns dated02 Mar 2016
Mortgages
  • Charges18
  • Satisfied18

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Frequently asked questions

Where is THE RETAIL & WAREHOUSE COMPANY LIMITED's headquarters?

THE RETAIL & WAREHOUSE COMPANY LIMITED's headquarters is located at LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

What is THE RETAIL & WAREHOUSE COMPANY LIMITED's industry?

THE RETAIL & WAREHOUSE COMPANY LIMITED is in the industry of Development of building projects

What year was THE RETAIL & WAREHOUSE COMPANY LIMITED started?

THE RETAIL & WAREHOUSE COMPANY LIMITED was started in 1994

Sources: Companies House