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Company Shop Holdco Limited

Company Shop Holdco Limited is a dissolved company incorporated on 19 September 2019 with the registered office located in High Wycombe, Buckinghamshire. Company Shop Holdco Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 27 February 2024 (1 year 8 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12215502
Private limited company
Age
6 years
Incorporated 19 September 2019
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
Address
Coronation Road
Cressex
High Wycombe
Buckinghamshire
HP12 3TZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Development Director • British • Lives in UK • Born in Jul 1976
Director • Group Cfo • British • Lives in England • Born in Feb 1967
Secretary
Biffa Corporate Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Biffa West Sussex Limited
Paul Anthony James and Michael Thair are mutual people.
Active
Biffa West Sussex Holdco Limited
Paul Anthony James and Michael Thair are mutual people.
Active
Biffa (Earls Barton) Limited
Paul Anthony James is a mutual person.
Active
Reclamation And Disposal Limited
Paul Anthony James is a mutual person.
Active
Biffa Environmental Municipal Services Limited
Paul Anthony James is a mutual person.
Active
Richard Biffa (Reclamation) Limited
Paul Anthony James is a mutual person.
Active
Biffa Waste Services Limited
Paul Anthony James is a mutual person.
Active
Biffa Holdings Limited
Paul Anthony James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 27 Feb 2024
Voluntary Strike-Off Suspended
1 Year 10 Months Ago on 16 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 7 Jan 2024
Voluntary Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Application To Strike Off
2 Years Ago on 16 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 10 Oct 2023
Sarah Christine Parsons Resigned
2 Years 2 Months Ago on 19 Sep 2023
Mr Paul Anthony James Appointed
2 Years 2 Months Ago on 19 Sep 2023
Ms Sarah Christine Parsons Appointed
2 Years 7 Months Ago on 31 Mar 2023
Richard Neil Pike Resigned
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Feb 2024
Voluntary strike-off action has been suspended
Submitted on 16 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 7 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 28 Nov 2023
Application to strike the company off the register
Submitted on 16 Nov 2023
Confirmation statement made on 30 September 2023 with no updates
Submitted on 10 Oct 2023
Appointment of Mr Paul Anthony James as a director on 19 September 2023
Submitted on 2 Oct 2023
Termination of appointment of Sarah Christine Parsons as a director on 19 September 2023
Submitted on 2 Oct 2023
Appointment of Ms Sarah Christine Parsons as a director on 31 March 2023
Submitted on 24 May 2023
Termination of appointment of Richard Neil Pike as a director on 31 March 2023
Submitted on 14 Apr 2023
Repayment History
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