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Company Information for

RETRIEVER FINANCE LIMITED

45 CIRCUS ROAD, ST JOHNS WOOD, LONDON, NW8 9JH,

Company Registration Number

08028377

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Retriever Finance Ltd

RETRIEVER FINANCE LIMITED was founded on 2012-04-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Retriever Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
RETRIEVER FINANCE LIMITED

45 CIRCUS ROAD ST JOHNS WOOD LONDON NW8 9JH Other companies in NW8

Filing Information

Company Number		08028377
Company ID Number		08028377
Date formed		2012-04-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		12/04/2016
Return next due		10/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-07 03:35:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RETRIEVER FINANCE LIMITED

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Company Officers of RETRIEVER FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
GOKUL DAS BINANI	Director	2012-04-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MAHESH PATHAK	Director	2012-04-12	2016-01-08
MAHESH PATHAK	Company Secretary	2012-04-12	2015-12-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GOKUL DAS BINANI	IMM KOSOVO LIMITED	Director	2014-07-09	CURRENT	2011-04-27	Dissolved 2018-04-18
GOKUL DAS BINANI	IMM MARKETING LIMITED	Director	2014-01-06	CURRENT	2006-11-14	Liquidation
GOKUL DAS BINANI	IMM MOROCCO HOLDINGS LIMITED	Director	2013-11-26	CURRENT	2013-11-26	Dissolved 2015-12-01
GOKUL DAS BINANI	MAKROV LIMITED	Director	2013-03-08	CURRENT	2006-01-03	Active - Proposal to Strike off
GOKUL DAS BINANI	METAL DISTRIBUTORS (OVERSEAS) LIMITED	Director	1993-11-23	CURRENT	1957-11-28	Active
GOKUL DAS BINANI	METAL DISTRIBUTORS (U.K.) LIMITED	Director	1982-06-22	CURRENT	1979-10-31	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-12-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-11-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-05-18	CS01	CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-12-28	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05	AD03	Registers moved to registered inspection location of Battle House 1 East Barnet Road Barnet EN4 8RR
2020-05-05	AD02	Register inspection address changed to Battle House 1 East Barnet Road Barnet EN4 8RR
2020-05-04	CS01	CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2019-09-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15	CS01	CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13	CS01	CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-01-21	DISS40	Compulsory strike-off action has been discontinued
2017-01-18	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-27	AR01	12/04/16 ANNUAL RETURN FULL LIST
2016-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MAHESH PATHAK
2016-01-08	TM02	Termination of appointment of Mahesh Pathak on 2015-12-22
2015-09-16	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17	LATEST SOC	17/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-17	AR01	12/04/15 ANNUAL RETURN FULL LIST
2014-09-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 080283770003
2014-09-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 080283770002
2014-04-25	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14	AR01	12/04/14 ANNUAL RETURN FULL LIST
2013-11-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 080283770001
2013-04-17	AR01	12/04/13 ANNUAL RETURN FULL LIST
2012-04-17	AA01	Current accounting period shortened from 30/04/13 TO 31/12/12
2012-04-12	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to RETRIEVER FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RETRIEVER FINANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2014-09-09	Outstanding	BARCLAYS BANK PLC
2014-09-09	Outstanding	BARCLAYS BANK PLC
2013-07-17	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RETRIEVER FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of RETRIEVER FINANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RETRIEVER FINANCE LIMITED

Trademarks

We have not found any records of RETRIEVER FINANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RETRIEVER FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RETRIEVER FINANCE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RETRIEVER FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RETRIEVER FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RETRIEVER FINANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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