SHOP & FINANCE LIMITED
| Status | DISSOLVED |
| Company No. | 10220413 |
| Category | Private Limited Company |
| Incorporated | 08 Jun 2016 |
| Age | 8 years, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Oct 2021 |
| Years | 2 years, 7 months, 29 days |
SUMMARY
SHOP & FINANCE LIMITED is an dissolved private limited company with number 10220413. It was incorporated 8 years, 12 days ago, on 08 June 2016 and it was dissolved 2 years, 7 months, 29 days ago, on 22 October 2021. The company address is Ernst & Young Llp 1 Ernst & Young Llp 1, London, SE1 2AF.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 22 Jul 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 29 Mar 2021
Action Date: 23 Jan 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-01-23
Documents
Change registered office address company with date old address new address
Date: 06 Feb 2020
Action Date: 06 Feb 2020
Category: Address
Type: AD01
New address: Ernst & Young Llp 1 More London Place London SE1 2AF
Old address: Wework 184 Shepherds Bush Road London W6 7NL United Kingdom
Change date: 2020-02-06
Documents
Liquidation voluntary appointment of liquidator
Date: 05 Feb 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 05 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 05 Feb 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Capital allotment shares
Date: 12 Dec 2019
Action Date: 29 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-29
Capital : 10,745,404.10 GBP
Documents
Change person director company with change date
Date: 06 Sep 2019
Action Date: 28 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy John Walker
Change date: 2019-08-28
Documents
Change person director company with change date
Date: 06 Sep 2019
Action Date: 28 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Cubbage
Change date: 2019-08-28
Documents
Accounts with accounts type dormant
Date: 28 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous shortened
Date: 27 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-06-30
New date: 2018-12-31
Documents
Capital allotment shares
Date: 14 Jun 2019
Action Date: 07 Jun 2019
Category: Capital
Type: SH01
Capital : 10,675,000 GBP
Date: 2019-06-07
Documents
Confirmation statement with updates
Date: 03 Apr 2019
Action Date: 03 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-03
Documents
Change person director company with change date
Date: 03 Apr 2019
Action Date: 03 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-03
Officer name: Mr Hubert Werner Erich Knapp
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Termination director company with name termination date
Date: 13 Feb 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-29
Officer name: Matthew Christian Cowan
Documents
Capital allotment shares
Date: 04 Jan 2019
Action Date: 21 Dec 2018
Category: Capital
Type: SH01
Capital : 7,000,500 GBP
Date: 2018-12-21
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2018
Action Date: 20 Dec 2018
Category: Address
Type: AD01
New address: Wework 184 Shepherds Bush Road London W6 7NL
Old address: Centrum House 36 Station Road Egham Surrey TW20 9LF England
Change date: 2018-12-20
Documents
Appoint person director company with name date
Date: 16 Oct 2018
Action Date: 04 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy John Walker
Appointment date: 2018-10-04
Documents
Appoint person director company with name date
Date: 16 Oct 2018
Action Date: 04 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Cubbage
Appointment date: 2018-10-04
Documents
Appoint person director company with name date
Date: 12 Oct 2018
Action Date: 04 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Christian Cowan
Appointment date: 2018-10-04
Documents
Capital alter shares subdivision
Date: 02 Aug 2018
Action Date: 28 Jun 2018
Category: Capital
Type: SH02
Date: 2018-06-28
Documents
Capital allotment shares
Date: 19 Jul 2018
Action Date: 28 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-28
Capital : 4,200,500 GBP
Documents
Confirmation statement with updates
Date: 21 Jun 2018
Action Date: 07 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-07
Documents
Accounts with accounts type total exemption full
Date: 08 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change to a person with significant control
Date: 30 Jan 2018
Action Date: 18 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Hubert Werner Erich Knapp
Change date: 2018-01-18
Documents
Notification of a person with significant control
Date: 30 Jan 2018
Action Date: 08 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-06-08
Psc name: Hubert Werner Erich Knapp
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2017
Action Date: 24 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-24
Old address: Kemp House 160 City Road London EC1V 2NX United Kingdom
New address: Centrum House 36 Station Road Egham Surrey TW20 9LF
Documents
Change person director company with change date
Date: 21 Aug 2017
Action Date: 21 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hubert Werner Erich Knapp
Change date: 2017-08-21
Documents
Appoint person director company with name date
Date: 20 Aug 2017
Action Date: 20 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-20
Officer name: Mr Michael Leslie Says
Documents
Termination director company with name termination date
Date: 20 Aug 2017
Action Date: 20 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-20
Officer name: John Chong Lim
Documents
Change person director company with change date
Date: 17 Aug 2017
Action Date: 07 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hubert Werner Erich Knapp
Change date: 2017-08-07
Documents
Confirmation statement with updates
Date: 15 Aug 2017
Action Date: 07 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-07
Documents
Appoint person director company with name date
Date: 04 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-01
Officer name: Mr John Chong Lim
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2017
Action Date: 12 Apr 2017
Category: Address
Type: AD01
Old address: Knyvett House the Causeway Staines-upon-Thames Middlesex TW18 3BA United Kingdom
Change date: 2017-04-12
New address: Kemp House 160 City Road London EC1V 2NX
Documents
Some Companies
FALCON BUSINESS CENTRE VICTORIA STREET,OLDHAM,OL9 0HB
| Number: | 08128866 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | IP21776R |
| Status: | ACTIVE |
| Category: | Industrial and Provident Society |
122 FOREST ROAD,ST HELENS,WA9 4AH
| Number: | 11276991 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MARTLAND BUILDINGS MART LANE,ORMSKIRK,L40 0SD
| Number: | 11370722 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ROTHERLEY MANAGEMENT COMPANY LIMITED
61 CHAPEL STREET,PETERSFIELD,GU32 3EA
| Number: | 03423150 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TALES FROM THE BATTLEFIELD TOURS LTD.
2 BETTESCOMBE ROAD,GILLINGHAM,ME8 9AU
| Number: | 10541376 |
| Status: | ACTIVE |
| Category: | Private Limited Company |