Shop Direct Licensing Limited
Company Profile
in liquidation
UnknownShop Direct Licensing Limited
06863409•Private Limited With Share Capital
Pearl Assurance House, 319 Ballards Lane, London, N128LY
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Incorporated
30/03/2009
Company Age
17 years
Directors
1
Employees
—
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
Shop Direct Licensing Limited (06863409) is a private limited with share capital incorporated on 30/03/2009 (17 years old) and registered in london, N128LY. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 30/03/2009
N128LY
Financial Overview
Total Assets
£0
Liabilities
£375.0K
Net Assets
£-375.0K
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
56
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-07-2025
Resolution
Category:Resolution
Date:08-07-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-07-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-06-2025
Gazette Notice Compulsory
Category:Gazette
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Memorandum Articles
Category:Incorporation
Date:29-03-2021
Resolution
Category:Resolution
Date:25-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2015
Gazette Notice Compulsory
Category:Gazette
Date:28-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2013
Miscellaneous
Category:Miscellaneous
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Auditors Resignation Company
Category:Auditors
Date:14-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2012
Termination Director Company With Name
Category:Officers
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-04-2010
Resolution
Category:Resolution
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Legacy
Category:Accounts
Date:21-09-2009
Incorporation Company
Category:Incorporation
Date:30-03-2009
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/03/2025
Filing Date22/03/2024
Latest Accounts01/07/2023
Trading Addresses
First Floor Skyways House, Speke Road, Liverpool, Merseyside, L701AB
Pearl Assurance House, 319 Ballards Lane, London, N12 8Ly, N128LYRegistered
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