SL

SHOPREADY LIMITED

Dissolved

Company number 03313976

London · Incorporated 6 February 1997

8 Salisbury Square, London, EC4Y 8BB

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Winchester House 1 Great Winchester Street London EC2N 2DB · until 5 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CN
CALVERT, Nicholas Kristian James
Director
4 September 2008
SS
SHAW, Stephen James Thomas
Director
4 September 2008
RA
RUTHERFORD, Adam Paul
Secretary
1 April 2000
SE
SIMMONS, Emma Louise
Director · Resigned
4 September 2008
JK
JONES, Kevin David
Director · Resigned
14 May 2002
GA
GRAHAM, Andrew Mcculloch
Director · Resigned
1 March 2000
CG
CLARK, Giles Sebastian
Secretary · Resigned
31 August 1999
BD
BRUSH, David Michael
Director · Resigned
16 July 1998
NA
NAUGHTON-DOE, Andrew Henry John
Secretary · Resigned
9 March 1998
DA
DIXON, Alistair William
Secretary · Resigned
20 February 1997
DA
DIXON, Alistair William
Director · Resigned
20 February 1997
MR
MULLY, Richard Stephen
Director · Resigned
20 February 1997
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
6 February 1997
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
6 February 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
24 May 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 February 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 November 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 November 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 November 2013 View
Resolution
Resolution
1 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2013 View
Termination Director Company With Name Termination Date
Officers
6 November 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Accounts With Accounts Type Full
Accounts
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Termination Director Company With Name
Officers
28 January 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Officers
21 August 2009 View
Resolution
Resolution
29 May 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Annual Return
10 February 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Annual Return
11 February 2008 View
Legacy
Officers
15 January 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
1 February 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
6 February 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
10 March 2005 View
Legacy
Officers
7 March 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
9 March 2004 View
Legacy
Accounts
13 November 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Annual Return
18 April 2003 View
Legacy
Officers
21 November 2002 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Annual Return
4 March 2002 View
Accounts With Accounts Type Full
Accounts
23 October 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Annual Return
26 February 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Annual Return
5 April 2000 View
Legacy
Officers
15 March 2000 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Legacy
Address
30 December 1999 View
Legacy
Accounts
29 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Annual Return
14 March 1999 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Legacy
Officers
15 September 1998 View
Resolution
Resolution
14 August 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Annual Return
9 March 1998 View
Legacy
Accounts
6 January 1998 View
Legacy
Officers
31 December 1997 View
Legacy
Officers
31 December 1997 View
Memorandum Articles
Incorporation
27 February 1997 View
Resolution
Resolution
27 February 1997 View
Resolution
Resolution
27 February 1997 View
Resolution
Resolution
27 February 1997 View
Resolution
Resolution
27 February 1997 View
Resolution
Resolution
27 February 1997 View
Resolution
Resolution
27 February 1997 View
Legacy
Capital
27 February 1997 View
Legacy
Officers
27 February 1997 View
Legacy
Officers
27 February 1997 View
Legacy
Officers
27 February 1997 View
Legacy
Officers
27 February 1997 View
Legacy
Address
27 February 1997 View
Incorporation Company
Incorporation
6 February 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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