Company Information for

RETIREMENT CAPITAL RELEASE LIMITED

25 MOORGATE, LONDON, EC2R 6AY,

Company Registration Number

02824374

Private Limited Company

Liquidation

About Retirement Capital Release Ltd

RETIREMENT CAPITAL RELEASE LIMITED was founded on 1993-06-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Retirement Capital Release Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
RETIREMENT CAPITAL RELEASE LIMITED
Legal Registered Office
25 MOORGATE
LONDON
EC2R 6AY
Other companies in W1A

Filing Information

Company Number02824374
Date formed1993-06-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/07/2017
Account next due30/04/2019
Latest filing return04/06/2016
Filing return next due02/07/2017
Type of accountsDORMANT
Last Datalog update:
2018-11-05 08:11:15
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Gareth David Pearce Company Secretary CHARTERED ACCOUNTANT 1993-06-09 UNITED KINGDOM
Gareth David Pearce Director CHARTERED ACCOUNTANT 1993-06-09 UNITED KINGDOM
Michael Philipp Ullmann Director COMPANY DIRECTOR 1994-03-16 ISRAEL

Previous Directors

Officer Role Date AppointedDate Resigned
Mark William Robert Riley Director 1993-06-09 1998-02-04

Related Directorships for Gareth David Pearce

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gareth David Pearce FORESTGIFT LIMITEDCompany Secretary 1993-10-21 CURRENT 1993-10-21 Liquidation
Gareth David Pearce HEDINGHAM DEVELOPMENTS LIMITEDCompany Secretary 1993-10-14 CURRENT 1993-10-08 Liquidation

Related Directorships for Gareth David Pearce

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gareth David Pearce PROWL THEATRE COMPANY LIMITEDDirector 2016-07-29 CURRENT 2015-07-24 Active - Proposal to Strike off
Gareth David Pearce SHORELINES RGR LIMITEDDirector 2016-03-24 CURRENT 2016-03-24 Active
Gareth David Pearce RHYMECARE HOLDINGS LIMITEDDirector 2010-03-12 CURRENT 1996-06-25 Active
Gareth David Pearce 23 WALPOLE STREET LIMITEDDirector 2009-10-16 CURRENT 2009-10-16 Active
Gareth David Pearce CW PROPERTIES LIMITEDDirector 1997-07-22 CURRENT 1997-06-25 Active - Proposal to Strike off
Gareth David Pearce HEDINGHAM DEVELOPMENTS LIMITEDDirector 1995-07-26 CURRENT 1993-10-08 Liquidation
Gareth David Pearce FORESTGIFT LIMITEDDirector 1993-10-21 CURRENT 1993-10-21 Liquidation
Gareth David Pearce CW RESIDENTIAL LIMITEDDirector 1992-03-13 CURRENT 1988-09-13 Active

Related Directorships for Michael Philipp Ullmann

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Philipp Ullmann FORESTGIFT LIMITEDDirector 1993-10-21 CURRENT 1993-10-21 Liquidation
Michael Philipp Ullmann HEDINGHAM DEVELOPMENTS LIMITEDDirector 1993-10-14 CURRENT 1993-10-08 Liquidation