Russia Retailing Limited

General information

Name:

Russia Retailing Ltd

Office Address:

Fairgate House 78 New Oxford Street WC1A 1HB London

Number: 01823786

Incorporation date: 1984-06-12

Dissolution date: 2023-01-17

End of financial year: 28 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1984 marks the founding of Russia Retailing Limited, a firm which was situated at Fairgate House, 78 New Oxford Street, London. The company was created on 1984-06-12. Its Companies House Reg No. was 01823786 and its postal code was WC1A 1HB. It had existed on the market for 39 years until 2023-01-17. It has a history in name changing. Previously this company had two other names. Up to 1999 this company was prospering under the name of Allied Domecq Retailing (russia) and before that its company name was Allied-lyons Retailing (first).

The company was overseen by a solitary managing director: Agnessa O., who was assigned to lead the company four years ago.

Michael G. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Russia Retailing Limited 1999-10-21
  • Allied Domecq Retailing (russia) Limited 1995-11-17
  • Allied-lyons Retailing (first) Limited 1984-06-12

Financial data based on annual reports

Company staff

Agnessa O.

Role: Director

Appointed: 15 October 2020

Latest update: 31 July 2023

People with significant control

Michael G.
Notified on 12 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 28 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 27 July 2022
Confirmation statement last made up date 13 July 2021
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 September 2014
Annual Accounts 25 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 25 September 2016

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2019 (AA)
filed on: 17th, May 2021
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
38
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