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Shop & Finance Limited

Shop & Finance Limited is a dissolved company incorporated on 8 June 2016 with the registered office located in London, Greater London. Shop & Finance Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 22 October 2021 (4 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
10220413
Private limited company
Age
9 years
Incorporated 8 June 2016
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 & Finance Limited
Contact Update Details
Address
Ernst & Young Llp 1
More London Place
London
SE1 2AF
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Mr Hubert Werner Erich Knapp
Director • PSC • Business Man • British • Lives in UK • Born in Feb 1952
Mr Robert Cubbage
Director • British • Lives in England • Born in Jul 1953
Michael Leslie Says
Director • Business Executive • British • Lives in England • Born in Mar 1960
Mr Timothy John Walker
Director • British • Lives in England • Born in Jul 1968
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Mutual Companies
GB Bank Limited
Michael Leslie Says is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Dec 2018
For period 1 Jul ⟶ 31 Dec 2018
Traded for 6 months
Cash in Bank
£87.26K
Increased by £86.1K (+7429%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£709.76K
Increased by £303.33K (+75%)
Total Liabilities
-£305.95K
Decreased by £518.42K (-63%)
Net Assets
£403.82K
Increased by £821.74K (-197%)
Debt Ratio (%)
43%
Decreased by 159.72% (-79%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 22 Oct 2021
Registered Address Changed
5 Years Ago on 6 Feb 2020
Voluntary Liquidator Appointed
5 Years Ago on 5 Feb 2020
Mr Robert Cubbage Details Changed
6 Years Ago on 28 Aug 2019
Mr Timothy John Walker Details Changed
6 Years Ago on 28 Aug 2019
Dormant Accounts Submitted
6 Years Ago on 28 Aug 2019
Accounting Period Shortened
6 Years Ago on 27 Aug 2019
Mr Hubert Werner Erich Knapp Details Changed
6 Years Ago on 3 Apr 2019
Confirmation Submitted
6 Years Ago on 3 Apr 2019
Full Accounts Submitted
6 Years Ago on 29 Mar 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Oct 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Jul 2021
Liquidators' statement of receipts and payments to 23 January 2021
Submitted on 29 Mar 2021
Registered office address changed from Wework 184 Shepherds Bush Road London W6 7NL United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF on 6 February 2020
Submitted on 6 Feb 2020
Appointment of a voluntary liquidator
Submitted on 5 Feb 2020
Resolutions
Submitted on 5 Feb 2020
Statement of affairs
Submitted on 5 Feb 2020
Statement of capital following an allotment of shares on 29 October 2019
Submitted on 12 Dec 2019
Director's details changed for Mr Timothy John Walker on 28 August 2019
Submitted on 6 Sep 2019
Director's details changed for Mr Robert Cubbage on 28 August 2019
Submitted on 6 Sep 2019
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Repayment History
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