Shade Realisations Limited

DataGardener
dissolved
Unknown

Shade Realisations Limited

04727390•Private Limited With Share Capital

4Th Floor 100 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK91FH
WebsiteEmail01159822820

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Incorporated

08/04/2003

Company Age

23 years

Directors

1

Employees

—

SIC Code

47910

Risk

not scored

Company Overview

Registration, classification & business activity

Shade Realisations Limited (04727390) is a private limited with share capital incorporated on 08/04/2003 (23 years old) and registered in buckinghamshire, MK91FH. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.

Shadestation.co.uk was founded in may 2000 and is now the uk's largest independent online sunglasses retailer.due to the ever-evolving nature of the fashion industry, the shade station team are constantly absorbing the latest eyewear trends, styles and advances in technology, and updating our ranges...

Private Limited With Share Capital
SIC: 47910
Unknown
Incorporated 08/04/2003
MK91FH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
R
richard james nigel cripps
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

99
Gazette Dissolved Liquidation
Category:Gazette
Date:30-08-2025
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:30-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-01-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:30-10-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:03-07-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:28-12-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:22-11-2023
Change Of Name Notice
Category:Change Of Name
Date:22-11-2023
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:12-10-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-07-2023
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:16-02-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:30-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2022
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2021
Resolution
Category:Resolution
Date:06-10-2021
Memorandum Articles
Category:Incorporation
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:04-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:23-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Termination Secretary Company With Name
Category:Officers
Date:12-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2010
Legacy
Category:Annual Return
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:29-04-2008
Legacy
Category:Officers
Date:28-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2007
Legacy
Category:Officers
Date:03-09-2007
Legacy
Category:Annual Return
Date:26-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2007
Legacy
Category:Officers
Date:16-02-2007
Legacy
Category:Address
Date:08-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2006
Legacy
Category:Annual Return
Date:04-05-2006
Legacy
Category:Officers
Date:08-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2005
Legacy
Category:Annual Return
Date:03-05-2005
Legacy
Category:Annual Return
Date:27-04-2004
Legacy
Category:Officers
Date:06-06-2003
Legacy
Category:Officers
Date:06-06-2003
Legacy
Category:Address
Date:12-05-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:08-05-2003
Legacy
Category:Address
Date:10-04-2003
Legacy
Category:Officers
Date:09-04-2003
Legacy
Category:Officers
Date:09-04-2003
Incorporation Company
Category:Incorporation
Date:08-04-2003

Import / Export

Imports
12 Months0
60 Months17
Exports
12 Months0
60 Months4

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/01/2023
Filing Date29/04/2022
Latest Accounts30/04/2021

Trading Addresses

Bank House Studios, Warwick Street, Manchester, M253HN
4Th Floor 100 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK91FHRegistered

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Contact

01159822820
info@shadestation.co.ukpaypal@shadestation.co.uk
shadestation.co.uk
4Th Floor 100 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK91FH