Pop Retail Limited in LONDON

Pop Retail Limited LONDON

Pop Retail Limited was dissolved on 2024-03-12. Pop Retail was a private limited company that was located at 1-3 Pemberton Row, London, EC4A 3BG, ENGLAND. The company (formed on 2004-05-18) was run by 2 directors and 1 secretary.
Director Gregor D. who was appointed on 29 July 2011.
Director Nancy C. who was appointed on 21 May 2010.
Among the secretaries, we can name: Gregor D. appointed on 01 November 2010.

The company was officially classified as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (77390). As stated in the CH data, there was a name change on 2016-02-23, their previous name was Retail Profile Europe. There is another name alteration mentioned: previous name was Fairfax Salon performed on 2004-07-20. The most recent confirmation statement was sent on 2023-05-18 and last time the accounts were sent was on 31 December 2022. 2016-05-18 was the date of the last annual return.

Pop Retail Limited Address / Contact

Office Address	1-3 Pemberton Row
Town	London
Post code	EC4A 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05130940
Date of Incorporation	Tue, 18th May 2004
Date of Dissolution	Tue, 12th Mar 2024
Industry	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 1st Jun 2024
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Gregor D.

Position: Director

Appointed: 29 July 2011

Gregor D.

Position: Secretary

Appointed: 01 November 2010

Nancy C.

Position: Director

Appointed: 21 May 2010

Wjm Secretaries Limited

Position: Corporate Secretary

Appointed: 21 May 2010

Resigned: 01 November 2010

Matthew B.

Position: Director

Appointed: 21 May 2010

Resigned: 17 September 2020

Martin K.

Position: Director

Appointed: 18 August 2008

Resigned: 03 November 2014

Maurice H.

Position: Director

Appointed: 20 April 2007

Resigned: 24 April 2014

Thomas T.

Position: Secretary

Appointed: 20 April 2007

Resigned: 21 May 2010

Maurice B.

Position: Director

Appointed: 20 April 2007

Resigned: 21 May 2010

Michael B.

Position: Director

Appointed: 20 April 2007

Resigned: 21 May 2010

Thomas T.

Position: Director

Appointed: 27 September 2004

Resigned: 14 October 2011

Julia L.

Position: Secretary

Appointed: 20 July 2004

Resigned: 16 December 2005

Tony S.

Position: Director

Appointed: 20 July 2004

Resigned: 19 April 2007

Julia L.

Position: Director

Appointed: 20 July 2004

Resigned: 30 June 2014

Kathleen W.

Position: Director

Appointed: 20 July 2004

Resigned: 01 January 2009

Jamie C.

Position: Director

Appointed: 05 July 2004

Resigned: 19 April 2007

Jls Corporate Limited

Position: Corporate Director

Appointed: 18 May 2004

Resigned: 05 July 2004

Rjp Secretaries Limited

Position: Corporate Secretary

Appointed: 18 May 2004

Resigned: 20 April 2007

People with significant control

Retail Profile Holdings Limited

1-3 Sherrards Solicitors, Pemberton Row, London, EC4A 3BG, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06139685
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Retail Profile Europe	February 23, 2016
Fairfax Salon	July 20, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 5th, September 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 5th, September 2023	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 20th, September 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 6th, September 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 11th, January 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 2nd, October 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 18th, September 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 25th, August 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to May 18, 2016 with full list of members filed on: 18th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 4th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to May 18, 2015 with full list of members filed on: 15th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 31st, August 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to May 18, 2014 with full list of members filed on: 19th, May 2014	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2012 filed on: 3rd, September 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to May 18, 2013 with full list of members filed on: 19th, June 2013	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to May 18, 2012 with full list of members filed on: 29th, May 2012	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 26th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to May 18, 2011 with full list of members filed on: 1st, June 2011	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 10th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to May 18, 2010 with full list of members filed on: 4th, June 2010	annual return	Free Download (7 pages)
363a	Annual return made up to June 15, 2009 filed on: 15th, June 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 6th, June 2009	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 8th, July 2008	accounts	Free Download (6 pages)
363a	Annual return made up to June 20, 2008 filed on: 20th, June 2008	annual return	Free Download (5 pages)
363a	Annual return made up to August 8, 2007 filed on: 8th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to August 8, 2007 filed on: 8th, August 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 21st, June 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 21st, June 2007	accounts	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, May 2007	resolution	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, May 2007	resolution	Free Download (10 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 3rd, May 2007	resolution
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 3rd, May 2007	resolution	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 3rd, May 2007	capital	Free Download (9 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 3rd, May 2007	capital	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, April 2007	resolution	Free Download (1 page)
363a	Annual return made up to November 24, 2006 filed on: 24th, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to November 24, 2006 filed on: 24th, November 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 7th, November 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 7th, November 2005	accounts	Free Download (6 pages)
363a	Annual return made up to June 15, 2005 filed on: 15th, June 2005	annual return	Free Download (3 pages)
363a	Annual return made up to June 15, 2005 filed on: 15th, June 2005	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 5th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 5th, May 2005	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, August 2004	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, August 2004	resolution	Free Download (1 page)
88(2)R	Alloted 99 shares on July 20, 2004. Value of each share 1 £, total number of shares: 100. filed on: 30th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on July 20, 2004. Value of each share 1 £, total number of shares: 100. filed on: 30th, July 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, May 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 18th, May 2004	incorporation	Free Download (18 pages)

Pop Retail Limited LONDON

Pop Retail Limited Address / Contact

Company Information / Profile

Company staff

Gregor D.

Gregor D.

Nancy C.

Wjm Secretaries Limited

Matthew B.

Martin K.

Maurice H.

Thomas T.

Maurice B.

Michael B.

Thomas T.

Julia L.

Tony S.

Julia L.

Kathleen W.

Jamie C.

Jls Corporate Limited

Rjp Secretaries Limited

People with significant control

Company previous names

Company filings

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