Shop Direct Group

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dissolved
Unknown

Shop Direct Group

00039708•Private Unlimited With Share Capital

4Th Floor St Albans House, 57- 59 Haymarket, London, SW1Y4QX
Website08000923444

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Incorporated

07/10/1893

Company Age

132 years

Directors

3

Employees

—

SIC Code

47910

Risk

not scored

Company Overview

Registration, classification & business activity

Shop Direct Group (00039708) is a private unlimited with share capital incorporated on 07/10/1893 (132 years old) and registered in london, SW1Y4QX. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.

Private Unlimited With Share Capital
SIC: 47910
Unknown
Incorporated 07/10/1893
SW1Y4QX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
A
aidan stuart barclay
director
P
philip leslie peters
director
H
howard myles barclay
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:25-05-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:25-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:31-05-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:31-05-2023
Resolution
Category:Resolution
Date:31-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2022
Resolution
Category:Resolution
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:10-01-2018
Resolution
Category:Resolution
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2017
Resolution
Category:Resolution
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Termination Secretary Company With Name
Category:Officers
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Auditors Resignation Company
Category:Auditors
Date:14-03-2012
Termination Secretary Company With Name
Category:Officers
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-12-2011
Termination Secretary Company
Category:Officers
Date:13-12-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Legacy
Category:Annual Return
Date:18-12-2008
Legacy
Category:Annual Return
Date:15-01-2008
Legacy
Category:Officers
Date:30-12-2007
Legacy
Category:Mortgage
Date:19-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2007
Legacy
Category:Accounts
Date:03-02-2007
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:30-01-2007
Re Registration Memorandum Articles
Category:Incorporation
Date:30-01-2007
Legacy
Category:Reregistration
Date:30-01-2007
Legacy
Category:Reregistration
Date:30-01-2007
Legacy
Category:Reregistration
Date:30-01-2007
Resolution
Category:Resolution
Date:30-01-2007
Resolution
Category:Resolution
Date:30-01-2007
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Annual Return
Date:18-12-2006
Legacy
Category:Address
Date:18-12-2006
Legacy
Category:Officers
Date:15-12-2006
Legacy
Category:Officers
Date:15-12-2006
Legacy
Category:Officers
Date:06-12-2006
Legacy
Category:Address
Date:14-11-2006
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Officers
Date:07-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2006
Legacy
Category:Address
Date:31-01-2006
Legacy
Category:Annual Return
Date:19-12-2005
Legacy
Category:Address
Date:19-12-2005
Legacy
Category:Mortgage
Date:12-07-2005
Legacy
Category:Mortgage
Date:11-07-2005
Legacy
Category:Officers
Date:03-02-2005
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2005
Legacy
Category:Annual Return
Date:10-01-2005
Legacy
Category:Mortgage
Date:31-12-2004
Legacy
Category:Mortgage
Date:18-11-2004
Legacy
Category:Mortgage
Date:15-11-2004
Legacy
Category:Mortgage
Date:12-11-2004
Legacy
Category:Mortgage
Date:12-11-2004
Resolution
Category:Resolution
Date:10-11-2004
Legacy
Category:Accounts
Date:12-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2004
Legacy
Category:Annual Return
Date:13-01-2004
Resolution
Category:Resolution
Date:05-11-2003
Resolution
Category:Resolution
Date:05-11-2003
Resolution
Category:Resolution
Date:05-11-2003
Legacy
Category:Mortgage
Date:04-07-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:23-06-2003
Legacy
Category:Officers
Date:16-06-2003
Legacy
Category:Officers
Date:16-06-2003
Legacy
Category:Officers
Date:16-06-2003
Legacy
Category:Officers
Date:16-06-2003
Legacy
Category:Officers
Date:16-06-2003
Legacy
Category:Officers
Date:16-06-2003
Legacy
Category:Officers
Date:16-06-2003
Legacy
Category:Officers
Date:16-06-2003
Legacy
Category:Officers
Date:16-06-2003
Legacy
Category:Officers
Date:16-06-2003
Legacy
Category:Officers
Date:16-06-2003
Legacy
Category:Officers
Date:16-06-2003

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2008
Filing Date07/03/2007
Latest Accounts31/01/2007

Trading Addresses

4Th Floor St Albans House, 57- 59 Haymarket, London, Sw1Y 4Qx, SW1Y4QXRegistered
Skyways House, Speke Road, Liverpool, Merseyside, L701AB

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Contact

08000923444
www.shopdirect.com
4Th Floor St Albans House, 57- 59 Haymarket, London, SW1Y4QX