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Retail Empire LTD

Company Number: 12338559 · Private Limited Company

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Trust Score

60 / 100
Medium Trust 5/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

6 years

groups Officers

Active Directors

1

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

28 November 2019

6 years ago

location_on Address

128 City Road, London, EC1V 2NX, United Kingdom

category Industry

SIC 47910

info About Retail Empire LTD

Retail Empire LTD is a private limited company registered in the United Kingdom with company number 12338559. The company was incorporated on 28 November 2019, making it 6 years old. The company is currently dissolved.

Retail Empire LTD operates in the sic 47910 sector.

The company's registered office is located at 128 City Road, London, EC1V 2NX, United Kingdom.

Retail Empire LTD currently has 1 active officer, including FERMIN, Timon Augustine.

Filing History

16 April 2024
GAZ2(A)

Gazette Dissolved Voluntary

30 January 2024
GAZ1(A)

Gazette Notice Voluntary

18 January 2024
DS01

Dissolution Application Strike Off Company

19 September 2023
AA

Accounts With Accounts Type Dormant

10 August 2023
CS01

Confirmation Statement With No Updates

Show 16 more filings
10 January 2023

CS01 — Confirmation Statement With No Updates

14 June 2022

CH01 — Change Person Director Company With Change Date

13 June 2022

AD01 — Change Registered Office Address Company With Date Old Address New Address

30 March 2022

PSC04 — Change To A Person With Significant Control

22 March 2022

PSC01 — Notification Of A Person With Significant Control

15 March 2022

CS01 — Confirmation Statement With No Updates

15 March 2022

PSC07 — Cessation Of A Person With Significant Control

15 March 2022

DS02 — Dissolution Withdrawal Application Strike Off Company

18 January 2022

GAZ1(A) — Gazette Notice Voluntary

8 January 2022

DS01 — Dissolution Application Strike Off Company

1 December 2021

AA — Accounts With Accounts Type Dormant

3 November 2021

PSC01 — Notification Of A Person With Significant Control

3 November 2021

PSC09 — Withdrawal Of A Person With Significant Control Statement

31 July 2021

AA — Accounts With Accounts Type Dormant

8 January 2021

CS01 — Confirmation Statement With No Updates

View all 21 filings on Companies House →

Company Timeline

Company dissolved

AA

accounts with accounts type dormant

CS01

confirmation statement with no updates

CS01

confirmation statement with no updates

CH01

change person director company with change date

Show 7 more events

AD01

CS01

AA

AA

CS01

Company incorporated

FERMIN, Timon Augustine appointed

help Frequently Asked Questions

Is Retail Empire LTD still active?

Retail Empire LTD is currently dissolved. Incorporated on 28 November 2019, 6 years ago.

Can I trust Retail Empire LTD?

Based on publicly available data, Retail Empire LTD has a trust score of 60/100 (medium trust). 5 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Retail Empire LTD has 1 active director: FERMIN, Timon Augustine.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.