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James Shipstone & Sons Limited
James Shipstone & Sons Limited is a dissolved company incorporated on 2 October 1896 with the registered office located in . James Shipstone & Sons Limited was registered 129 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 January 2019
(6 years ago)
Was
122 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
00049584
Private limited company
Age
129 years
Incorporated
2 October 1896
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about James Shipstone & Sons Limited
Contact
Address
33 Cavendish Square
London
London
W1B 0PW
England
Same address for the past
12 years
Companies in
Telephone
01928712111
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Colin David Elliot
Director • British • Lives in UK • Born in Jul 1964
Mr Andrew Maxwell Coppel
Director • British • Lives in England • Born in Aug 1950
Sunita Kaushal
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pizzaexpress Limited
Colin David Elliot is a mutual person.
Active
Pizzaexpress (Franchises) Limited
Colin David Elliot is a mutual person.
Active
Pizzaexpress (Restaurants) Limited
Colin David Elliot is a mutual person.
Active
Pizzaexpress (Wholesale) Limited
Colin David Elliot is a mutual person.
Active
Bookcash Trading Limited
Colin David Elliot is a mutual person.
Active
Pizzaexpress Merchandising Limited
Colin David Elliot is a mutual person.
Active
Pizzaexpress Operations Limited
Colin David Elliot is a mutual person.
Active
Pizzaexpress Financing 2 Plc
Colin David Elliot is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 15 Jan 2019
Compulsory Gazette Notice
6 Years Ago on 23 Oct 2018
Restoration Court Order
9 Years Ago on 5 Jul 2016
Voluntarily Dissolution
11 Years Ago on 19 Nov 2013
Dormant Accounts Submitted
11 Years Ago on 4 Oct 2013
Voluntary Gazette Notice
12 Years Ago on 6 Aug 2013
Application To Strike Off
12 Years Ago on 24 Jul 2013
Registered Address Changed
12 Years Ago on 1 Jul 2013
David Caldecott Resigned
12 Years Ago on 1 Jul 2013
Mr Colin Elliot Appointed
12 Years Ago on 5 Jun 2013
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Jan 2019
First Gazette notice for compulsory strike-off
Submitted on 23 Oct 2018
Restoration by order of the court
Submitted on 5 Jul 2016
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Nov 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 4 Oct 2013
First Gazette notice for voluntary strike-off
Submitted on 6 Aug 2013
Application to strike the company off the register
Submitted on 24 Jul 2013
Termination of appointment of David Caldecott as a director
Submitted on 1 Jul 2013
Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013
Submitted on 1 Jul 2013
Appointment of Mr Colin Elliot as a director
Submitted on 5 Jun 2013
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Repayment History
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