Shopfittings Direct Limited
Company Profile
dissolved
UnknownShopfittings Direct Limited
03580800•Private Limited With Share Capital
2Nd Floor 45 Church Street, Birmingham, B32RT
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Incorporated
12/06/1998
Company Age
27 years
Directors
4
Employees
—
SIC Code
46900
Risk
not scored
Company Overview
Registration, classification & business activity
Shopfittings Direct Limited (03580800) is a private limited with share capital incorporated on 12/06/1998 (27 years old) and registered in birmingham, B32RT. The company operates under SIC code 46900 - non-specialised wholesale trade.
Private Limited With Share Capital
SIC: 46900
Unknown
Incorporated 12/06/1998
B32RT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:09-02-2023
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:09-11-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:01-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:08-12-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:04-11-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:08-06-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:11-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:13-02-2020
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:20-01-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:16-01-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:12-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:12-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2015
Change Person Director Company
Category:Officers
Date:06-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-08-2014
Resolution
Category:Resolution
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-07-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2010
Legacy
Category:Address
Date:21-08-2009
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Annual Return
Date:10-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2008
Legacy
Category:Annual Return
Date:18-07-2008
Legacy
Category:Annual Return
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Address
Date:20-07-2006
Legacy
Category:Mortgage
Date:07-07-2006
Legacy
Category:Annual Return
Date:05-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2005
Legacy
Category:Annual Return
Date:18-06-2005
Legacy
Category:Annual Return
Date:08-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:23-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2003
Legacy
Category:Annual Return
Date:20-06-2002
Legacy
Category:Annual Return
Date:16-05-2002
Legacy
Category:Address
Date:16-05-2002
Legacy
Category:Mortgage
Date:30-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2001
Legacy
Category:Capital
Date:12-01-2001
Legacy
Category:Capital
Date:02-01-2001
Resolution
Category:Resolution
Date:02-01-2001
Resolution
Category:Resolution
Date:02-01-2001
Resolution
Category:Resolution
Date:02-01-2001
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date27/12/2019
Filing Date30/04/2019
Latest Accounts31/12/2017
Trading Addresses
2Nd Floor 45 Church Street, Birmingham, B32RTRegistered
Related Companies
7
Contact
2Nd Floor 45 Church Street, Birmingham, B32RT