Office Retail Midco 2 Limited in 180 Old Street LONDON

Office Retail Midco 2 Limited LONDON

Office Retail Midco 2 Limited was officially closed on 2023-08-08. Office Retail Midco 2 was a private limited company that could have been found at Classic House Martha's Buildings, 180 Old Street, London, EC1V 9BP. The company (formally formed on 2010-11-04) was run by 2 directors.
Director Jonathan R. who was appointed on 20 September 2021.
Director Sarah P. who was appointed on 18 January 2021.

The company was classified as "activities of head offices" (70100). As stated in the Companies House records, there was a name alteration on 2010-12-07, their previous name was De Facto 1815. The last confirmation statement was sent on 2022-10-23 and last time the annual accounts were sent was on 03 July 2022. 2015-11-04 is the date of the most recent annual return.

Office Retail Midco 2 Limited Address / Contact

Office Address	Classic House Martha's Buildings
Office Address2	180 Old Street
Town	London
Post code	EC1V 9BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07429954
Date of Incorporation	Thu, 4th Nov 2010
Date of Dissolution	Tue, 8th Aug 2023
Industry	Activities of head offices
End of financial Year	30th June
Company age	13 years old
Account next due date	Sun, 31st Mar 2024
Account last made up date	Sun, 3rd Jul 2022
Next confirmation statement due date	Mon, 6th Nov 2023
Last confirmation statement dated	Sun, 23rd Oct 2022

Company staff

Jonathan R.

Position: Director

Appointed: 20 September 2021

Sarah P.

Position: Director

Appointed: 18 January 2021

Lorenzo M.

Position: Director

Appointed: 14 November 2018

Resigned: 14 February 2020

Kerry-Lee V.

Position: Director

Appointed: 01 June 2016

Resigned: 17 September 2021

David P.

Position: Director

Appointed: 04 December 2015

Resigned: 18 January 2021

Michael M.

Position: Director

Appointed: 04 December 2015

Resigned: 17 October 2019

Susan L.

Position: Director

Appointed: 04 December 2015

Resigned: 28 July 2016

Emily T.

Position: Director

Appointed: 13 August 2014

Resigned: 28 May 2016

Ian F.

Position: Director

Appointed: 23 September 2011

Resigned: 23 July 2014

Adrian M.

Position: Director

Appointed: 24 June 2011

Resigned: 23 September 2011

Brian M.

Position: Director

Appointed: 15 December 2010

Resigned: 14 November 2018

Susan B.

Position: Director

Appointed: 15 December 2010

Resigned: 24 June 2011

David M.

Position: Director

Appointed: 15 December 2010

Resigned: 04 December 2015

Gareth W.

Position: Director

Appointed: 30 November 2010

Resigned: 04 December 2015

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 04 November 2010

Resigned: 30 November 2010

Travers Smith Limited

Position: Corporate Director

Appointed: 04 November 2010

Resigned: 30 November 2010

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 04 November 2010

Resigned: 30 November 2010

Ruth B.

Position: Director

Appointed: 04 November 2010

Resigned: 30 November 2010

People with significant control

Office Retail Midco 1 Limited

Classic House Martha's Building, 180 Old Street, London, EC1V 9BP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07429814
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Truworths Uk Holdco 1 Limited

Classic House, Martha's Buildings 180 Old Street, London, EC1V 9BP, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	9689294
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

De Facto 1815	December 7, 2010

Company filings

Filing category

Type		Category	Free download
CAP-SS	Solvency Statement dated 10/03/23 filed on: 16th, March 2023	insolvency	Free Download (1 page)

Type		Category	Free download
CAP-SS	Solvency Statement dated 10/03/23 filed on: 16th, March 2023	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 16th, March 2023	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 16th, March 2023	capital	Free Download (1 page)
SH19	Statement of Capital on 2023-03-16: 999.00 GBP filed on: 16th, March 2023	capital	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2022-07-03 filed on: 15th, July 2022	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2021-06-27 filed on: 7th, April 2022	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2021-09-17 filed on: 1st, October 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-09-20 filed on: 1st, October 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-06-28 filed on: 19th, July 2021	accounts	Free Download (9 pages)
AP01	New director was appointed on 2021-01-18 filed on: 22nd, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-01-18 filed on: 22nd, January 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-02-14 filed on: 14th, February 2020	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 23rd, December 2019	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2019-10-17 filed on: 19th, November 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-07-01 filed on: 5th, February 2019	accounts	Free Download (17 pages)
AP01	New director was appointed on 2018-11-14 filed on: 4th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-11-14 filed on: 4th, December 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-07-02 filed on: 2nd, January 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-06-26 filed on: 16th, January 2017	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2016-07-28 filed on: 16th, September 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-06-01 filed on: 7th, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-05-28 filed on: 1st, July 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-12-04 filed on: 30th, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-12-04 filed on: 30th, December 2015	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-12-04 filed on: 30th, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-12-04 filed on: 30th, December 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 2015-12-04 filed on: 30th, December 2015	officers	Free Download (3 pages)
AA01	Current accounting period extended from 2016-01-30 to 2016-06-30 filed on: 30th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-04 filed on: 4th, November 2015	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2015-01-25 filed on: 16th, October 2015	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-04 filed on: 18th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-18: 2000999.00 GBP	capital
AA	Group of companies' accounts made up to 2014-01-26 filed on: 4th, November 2014	accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on 2014-07-23 filed on: 3rd, September 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-08-13 filed on: 3rd, September 2014	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 11th, August 2014	resolution	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-04 filed on: 18th, November 2013	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2013-01-27 filed on: 30th, October 2013	accounts	Free Download (26 pages)
SH19	Statement of Capital on 2013-07-15: 2000999.00 GBP filed on: 15th, July 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 8th, July 2013	resolution	Free Download (3 pages)
SH20	Statement by directors filed on: 8th, July 2013	capital	Free Download (1 page)
CAP-SS	Solvency statement dated 19/06/13 filed on: 8th, July 2013	insolvency	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-11-04 filed on: 4th, December 2012	annual return	Free Download (4 pages)
CH01	On 2012-12-02 director's details were changed filed on: 4th, December 2012	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2012-01-29 filed on: 2nd, November 2012	accounts	Free Download (26 pages)
SH01	Statement of Capital on 2012-05-25: 2001000.00 GBP filed on: 17th, July 2012	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 13th, June 2012	resolution	Free Download (2 pages)
AD01	Registered office address changed from 9-10 Great Sutton Street London EC1V 0BX on 2012-04-30 filed on: 30th, April 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-11-04 filed on: 12th, December 2011	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2011-01-30 filed on: 31st, October 2011	accounts	Free Download (27 pages)
TM01	Director's appointment was terminated on 2011-09-23 filed on: 17th, October 2011	officers	Free Download (1 page)
MISC	Section 519 filed on: 14th, October 2011	miscellaneous	Free Download (1 page)
AP01	New director was appointed on 2011-10-12 filed on: 12th, October 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-09-23 filed on: 12th, October 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-07-06 filed on: 6th, July 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-06-28 filed on: 28th, June 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-06-28 filed on: 28th, June 2011	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2011-11-30 to 2011-01-30 filed on: 7th, March 2011	accounts	Free Download (3 pages)
AP01	New director was appointed on 2011-01-05 filed on: 5th, January 2011	officers	Free Download (3 pages)
SH01	Statement of Capital on 2010-12-15: 2000000.00 GBP filed on: 5th, January 2011	capital	Free Download (4 pages)
AP01	New director was appointed on 2011-01-05 filed on: 5th, January 2011	officers	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, January 2011	incorporation	Free Download (8 pages)
AP01	New director was appointed on 2011-01-05 filed on: 5th, January 2011	officers	Free Download (3 pages)
AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 2010-12-08 filed on: 8th, December 2010	address	Free Download (2 pages)
CERTNM	Company name changed de facto 1815 LIMITEDcertificate issued on 07/12/10 filed on: 7th, December 2010	change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 7th, December 2010	change of name	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-12-06 filed on: 6th, December 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-12-06 filed on: 6th, December 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-12-06 filed on: 6th, December 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-12-06 filed on: 6th, December 2010	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2010-12-06 filed on: 6th, December 2010	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, November 2010	incorporation	Free Download (16 pages)

Office Retail Midco 2 Limited LONDON

Office Retail Midco 2 Limited Address / Contact

Company Information / Profile

Company staff

Jonathan R.

Sarah P.

Lorenzo M.

Kerry-Lee V.

David P.

Michael M.

Susan L.

Emily T.

Ian F.

Adrian M.

Brian M.

Susan B.

David M.

Gareth W.

Travers Smith Secretaries Limited

Travers Smith Limited

Travers Smith Secretaries Limited

Ruth B.

People with significant control

Company previous names

Company filings

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