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Shop Limited
Shop Limited is a dissolved company incorporated on 22 April 1997 with the registered office located in London, City of London. Shop Limited was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 February 2018
(7 years ago)
Was
20 years old
at the time of dissolution
Following
liquidation
Company No
03357569
Private limited company
Age
28 years
Incorporated
22 April 1997
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 Shop Limited
Contact
Address
New Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ
Same address for the past
14 years
Companies in EC4V 6BJ
Telephone
Unreported
Email
Unreported
Website
Companyshop.ltd.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Annalisa Gallo
Director • Consultant • Italian • Born in Jul 1972
Peter McIntosh
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period
31 Dec
⟶
31 Dec 2009
Traded for
12 months
Cash in Bank
£11.34K
Decreased by £17.52K (-61%)
Turnover
£933.55K
Increased by £90.53K (+11%)
Employees
1
Increased by 1 (%)
Total Assets
£2.7M
Increased by £781.59K (+41%)
Total Liabilities
-£2.69M
Increased by £781.91K (+41%)
Net Assets
£13.47K
Decreased by £318 (-2%)
Debt Ratio (%)
100%
Increased by 0.22% (0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 3 Feb 2018
Voluntary Liquidator Appointed
14 Years Ago on 26 Aug 2011
Registered Address Changed
14 Years Ago on 22 Aug 2011
Compulsory Gazette Notice
14 Years Ago on 16 Aug 2011
Full Accounts Submitted
14 Years Ago on 11 Feb 2011
Confirmation Submitted
15 Years Ago on 6 May 2010
Peter Mcintosh Appointed
15 Years Ago on 26 Nov 2009
Paul Milburn Resigned
15 Years Ago on 26 Nov 2009
Full Accounts Submitted
16 Years Ago on 2 Jul 2009
Full Accounts Submitted
16 Years Ago on 31 Oct 2008
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Feb 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Nov 2017
Liquidators' statement of receipts and payments to 7 August 2016
Submitted on 29 Sep 2016
Liquidators' statement of receipts and payments to 7 August 2015
Submitted on 21 Oct 2015
Liquidators' statement of receipts and payments to 7 August 2014
Submitted on 13 Oct 2014
Liquidators' statement of receipts and payments to 7 August 2013
Submitted on 18 Oct 2013
Liquidators' statement of receipts and payments to 7 August 2012
Submitted on 15 Oct 2012
Appointment of a voluntary liquidator
Submitted on 26 Aug 2011
Registered office address changed from the Clock House 140 London Road Guildford Surrey GY1 1UW on 22 August 2011
Submitted on 22 Aug 2011
Statement of affairs with form 4.19
Submitted on 17 Aug 2011
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Repayment History
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