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Shop Direct Group

Shop Direct Group is a dissolved company incorporated on 7 October 1893 with the registered office located in London, Greater London. Shop Direct Group was registered 132 years ago.
Status
Dissolved
Dissolved on 25 May 2024 (1 year 3 months ago)
Was 130 years old at the time of dissolution
Following liquidation
Company No
00039708
Private unlimited company
Age
132 years
Incorporated 7 October 1893
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4th Floor St Albans House
57- 59 Haymarket
London
SW1Y 4QX
England
Address changed on 22 Sep 2023 (1 year 11 months ago)
Previous address was 2nd Floor 14 st George Street London W1S 1FE
Telephone
01772254602
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1959
Director • British • Lives in UK • Born in Aug 1957
Director • British • Lives in England • Born in Jan 1956
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Aidan Stuart Barclay is a mutual person.
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Aidan Stuart Barclay is a mutual person.
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Hillgate Estate Agents
Aidan Stuart Barclay is a mutual person.
Active
January Investments Limited
Aidan Stuart Barclay is a mutual person.
Active
St. James's Street Property Management Limited
Aidan Stuart Barclay is a mutual person.
Active
Shop Direct Home Shopping Limited
Aidan Stuart Barclay is a mutual person.
Active
The Very Group Limited
Aidan Stuart Barclay is a mutual person.
Active
Shop Direct Holdings Limited
Aidan Stuart Barclay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1998–2007)
Period Ended
30 Jan 2007
For period 30 Apr30 Jan 2007
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £391.57M (-100%)
Employees
Unreported
Decreased by 1.92K (-100%)
Total Assets
£584.67M
Decreased by £2.2M (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£584.67M
Decreased by £2.2M (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 25 May 2024
Registered Address Changed
1 Year 11 Months Ago on 22 Sep 2023
Declaration of Solvency
2 Years 3 Months Ago on 31 May 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 18 Jan 2022
Confirmation Submitted
4 Years Ago on 14 Dec 2020
Confirmation Submitted
5 Years Ago on 17 Dec 2019
Philip Leslie Peters Appointed
6 Years Ago on 7 Jun 2019
Mr Howard Myles Barclay Appointed
6 Years Ago on 7 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 25 Feb 2024
Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 22 September 2023
Submitted on 22 Sep 2023
Resolutions
Submitted on 31 May 2023
Appointment of a voluntary liquidator
Submitted on 31 May 2023
Declaration of solvency
Submitted on 31 May 2023
Confirmation statement made on 14 December 2022 with updates
Submitted on 20 Dec 2022
Resolutions
Submitted on 22 Nov 2022
Confirmation statement made on 14 December 2021 with no updates
Submitted on 18 Jan 2022
Confirmation statement made on 14 December 2020 with no updates
Submitted on 14 Dec 2020
Repayment History
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