FIORELLI RETAIL LIMITED

⚰️Wound downdissolved
03345389 · ltd · incorporated 1997-04-04
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
59/100
Worth a look
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 59/100 (worth a look), bankability 72/100. Strong seller-intent signal (73/100, director aged 77). Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

3 live charges · 3 lenders · oldest 28.9y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 28.9 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: low (49/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
13 officers (1 active, 13 linked, 8 with DOB)
82
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
4 connected companies via shared directors
57
Filing history
102 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
59/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (57 events)Click to expand
  1. 2018-04-10
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2018-04-10
    🏁
    Company dissolved
  3. 2018-01-23
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2018-01-10
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2017-07-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2017-07-01
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  7. 2017-06-30
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  8. 2017-06-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2017-06-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2017-06-27
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  11. 2017-06-14
    ➕
    LUNAN, David Alexander appointed
    director
  12. 2017-06-14
    ➖
    MONK, Brian Charles James resigned
    director
  13. 2016-07-29
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  14. 2016-06-14
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2015-07-30
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  16. 2015-04-16
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  17. 2015-04-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2014-08-07
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  19. 2014-06-23
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  20. 2013-07-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2013-05-07
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  22. 2012-07-10
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  23. 2012-05-08
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  24. 2012-05-08
    📄
    termination-secretary-company-with-name
    officers · TM02
  25. 2012-04-04
    📄
    appoint-person-director-company-with-name
    officers · AP01
  26. 2012-04-04
    📄
    termination-director-company-with-name
    officers · TM01
  27. 2012-04-04
    📄
    termination-director-company-with-name
    officers · TM01
  28. 2012-04-02
    ➖
    LUNAN, David Alexander resigned
    secretary
  29. 2012-04-02
    ➖
    LUNAN, David Alexander resigned
    director
  30. 2012-04-02
    ➖
    LUNAN, Stuart John resigned
    director
  31. 2012-04-02
    ➕
    MONK, Brian Charles James appointed
    director
  32. 2009-04-01
    ➕
    LUNAN, David Alexander appointed
    secretary
  33. 2008-08-06
    🔓
    Charge satisfied #3
  34. 2008-07-25
    ➖
    NISHYANTHAN, Ramalingam Sivarajah resigned
    secretary
  35. 2008-07-25
    ➖
    NISHYANTHAN, Ramalingam Sivarajah resigned
    director
  36. 2008-07-02
    🔓
    Charge satisfied #2
  37. 2003-07-31
    🔓
    Charge satisfied #1
  38. 2003-05-12
    ➕
    NISHYANTHAN, Ramalingam Sivarajah appointed
    director
  39. 1999-02-10
    ➕
    NISHYANTHAN, Ramalingam Sivarajah appointed
    secretary
  40. 1999-02-10
    ➖
    PRETTY, Mark Andrew resigned
    secretary
  41. 1999-01-31
    ➖
    PRETTY, Mark Andrew resigned
    director
  42. 1998-12-03
    ➖
    DAVIS, Richard Stanley Maurice resigned
    director
  43. 1998-10-12
    ➕
    DAVIS, Richard Stanley Maurice appointed
    director
  44. 1998-05-27
    ➕
    LUNAN, Stuart John appointed
    director
  45. 1998-02-09
    🔒
    Charge registered #3
    Lender: Arbuthnot Latham & Co Limited
  46. 1997-09-16
    ➖
    VIRANI, Viral resigned
    director
  47. 1997-05-30
    🔒
    Charge registered #2
    Lender: Csc Properties Limited
  48. 1997-05-27
    🔒
    Charge registered #1
    Lender: Mark Pretty
  49. 1997-04-11
    ➕
    PRETTY, Mark Andrew appointed
    secretary
  50. 1997-04-11
    ➖
    HALLMARK SECRETARIES LIMITED resigned
    corporate-nominee-secretary
Showing most recent 50 of 57 events

Owner dependency

90/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Founder age: Director aged approximately 77 — succession pressure is live.

Succession & seller-readiness

85/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 77 years old. Natural succession window is now.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 29 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high · 1 med ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2018-04-10

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved
Typeltd
Incorporated1997-04-04
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

8 Blackstock Mews
Islington
London
N4 2BT

Filing status

Accounts
Next due: —
Last made up to: 2016-10-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 12 resigned)

LUNAN, David Alexander→
director · ~77y · appointed 2017-06-14
View their other companies + combined net worth →
Active
LUNAN, David Alexander→
secretary · appointed 2009-04-01 · resigned 2012-04-02
Resigned
NISHYANTHAN, Ramalingam Sivarajah→
secretary · appointed 1999-02-10 · resigned 2008-07-25
Resigned
PRETTY, Mark Andrew→
secretary · appointed 1997-04-11 · resigned 1999-02-10
Resigned
HALLMARK SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 1997-04-04 · resigned 1997-04-11
Resigned
DAVIS, Richard Stanley Maurice→
director · ~82y · appointed 1998-10-12 · resigned 1998-12-03
Resigned
LUNAN, David Alexander→
director · ~77y · appointed 1997-04-11 · resigned 2012-04-02
Resigned
LUNAN, Stuart John→
director · ~73y · appointed 1998-05-27 · resigned 2012-04-02
Resigned
MONK, Brian Charles James→
director · ~73y · appointed 2012-04-02 · resigned 2017-06-14
Resigned
NISHYANTHAN, Ramalingam Sivarajah→
director · ~59y · appointed 2003-05-12 · resigned 2008-07-25
Resigned
PRETTY, Mark Andrew→
director · ~69y · appointed 1997-04-11 · resigned 1999-01-31
Resigned
VIRANI, Viral→
director · ~59y · appointed 1997-04-11 · resigned 1997-09-16
Resigned
HALLMARK REGISTRARS LIMITED→
corporate-nominee-director · appointed 1997-04-04 · resigned 1997-04-11
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
satisfied
Arbuthnot Latham & Co
Arbuthnot Latham & Co Limited
Debenture1 property09/02/199806/08/2008
satisfied
Csc Properties
Csc Properties Limited
Rent deposit deed1 property30/05/199702/07/2008
satisfied
Mark Pretty
Debenture1 property27/05/199731/07/2003

Recent filings (102 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2018-04-10
gazette-notice-voluntary
gazette · GAZ1(A)
2018-01-23
dissolution-application-strike-off-company
dissolution · DS01
2018-01-10
accounts-with-accounts-type-dormant
accounts · AA
2017-07-27
gazette-filings-brought-up-to-date
gazette · DISS40
2017-07-01
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2017-06-30
confirmation-statement-with-updates
confirmation-statement · CS01
2017-06-30
appoint-person-director-company-with-name-date
officers · AP01
2017-06-28
termination-director-company-with-name-termination-date
officers · TM01
2017-06-28
gazette-notice-compulsory
gazette · GAZ1
2017-06-27
accounts-with-accounts-type-total-exemption-small
accounts · AA
2016-07-29
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-06-14
accounts-with-accounts-type-total-exemption-small
accounts · AA
2015-07-30
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-04-16
change-person-director-company-with-change-date
officers · CH01
2015-04-16