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Our Shop One Limited

Our Shop One Limited is a dissolved company incorporated on 30 June 2016 with the registered office located in Lichfield, Staffordshire. Our Shop One Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 21 November 2024 (11 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
10258587
Private limited company
Age
9 years
Incorporated 30 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor 39 Bore Street
Lichfield
Staffordshire
WS13 6LZ
Address changed on 2 Nov 2023 (2 years ago)
Previous address was 21a Bore Street Lichfield Staffordshire WS13 6LZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1978
PSC
Shareholders, PSCs & Group Structure
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Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£5.15K
Decreased by £14.53K (-74%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 3 (+43%)
Total Assets
£113.09K
Decreased by £12.28K (-10%)
Total Liabilities
-£112.5K
Decreased by £2.84K (-2%)
Net Assets
£587
Decreased by £9.44K (-94%)
Debt Ratio (%)
99%
Increased by 7.48% (+8%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 21 Nov 2024
Registered Address Changed
2 Years Ago on 2 Nov 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 6 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
3 Years Ago on 7 Jul 2022
Full Accounts Submitted
3 Years Ago on 31 May 2022
Confirmation Submitted
4 Years Ago on 30 Jun 2021
Full Accounts Submitted
4 Years Ago on 5 May 2021
Notification of PSC Statement
5 Years Ago on 27 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Nov 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Aug 2024
Registered office address changed from 21a Bore Street Lichfield Staffordshire WS13 6LZ to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 2 November 2023
Submitted on 2 Nov 2023
Statement of affairs
Submitted on 6 Jul 2023
Resolutions
Submitted on 6 Jul 2023
Registered office address changed from 50 Woodgate Leicester LE3 5GF United Kingdom to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 6 July 2023
Submitted on 6 Jul 2023
Appointment of a voluntary liquidator
Submitted on 6 Jul 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 30 Jun 2023
Confirmation statement made on 30 June 2022 with no updates
Submitted on 7 Jul 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 31 May 2022
Repayment History
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