100 SHAPES LTD

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100 SHAPES LTD

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Key Data

Status

Dissolved

Company No.

07836950Copy
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Incorporation date

07/11/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TUCopy
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Latest events (Record since 07/11/2011)
dot icon25/02/2026
Final Gazette dissolved following liquidation
dot icon25/11/2025
Return of final meeting in a creditors' voluntary winding up
dot icon13/12/2024
Resolutions
dot icon13/12/2024
Memorandum and Articles of Association
dot icon31/10/2024
Statement of affairs
dot icon31/10/2024
Resolutions
dot icon31/10/2024
Appointment of a voluntary liquidator
dot icon31/10/2024
Registered office address changed from 35 Pavilions Court 4 Cooks Road 4 Cooks Road London E15 2QU United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2024-10-31
dot icon12/09/2024
Total exemption full accounts made up to 2024-05-01
dot icon22/03/2024
Registered office address changed from 2nd Floor 1 Bath Place London EC2A 3DA England to 35 Pavilions Court 4 Cooks Road 4 Cooks Road London E152QU on 2024-03-22
dot icon29/01/2024
Total exemption full accounts made up to 2023-05-01
dot icon21/12/2023
Confirmation statement made on 2023-12-21 with updates
dot icon30/10/2023
Statement of capital following an allotment of shares on 2023-10-30
dot icon25/09/2023
Resolutions
dot icon05/09/2023
Confirmation statement made on 2023-09-05 with updates
dot icon05/09/2023
Director's details changed for Mr Paolo Domenico Memoli on 2023-09-05
dot icon18/07/2023
Director's details changed for Mr Michele Angelo Memoli on 2023-07-18
dot icon30/06/2023
Director's details changed for Mr Paolo Domenico Memoli on 2023-06-30
dot icon02/02/2023
Director's details changed for Mr Paolo Domenico Memoli on 2019-02-19
dot icon02/02/2023
Director's details changed for Mr Paolo Domenico Memoli on 2023-02-02
dot icon02/02/2023
Director's details changed for Mr Michele Angelo Memoli on 2023-02-01
dot icon02/02/2023
Change of details for Mr Paolo Domenico Memoli as a person with significant control on 2019-02-19
dot icon02/02/2023
Change of details for Mr Michele Angelo Memoli as a person with significant control on 2023-02-01
dot icon02/02/2023
Registered office address changed from 1 Bath Place London EC2A 3DR England to 2nd Floor 1 Bath Place London EC2A 3DA on 2023-02-02
dot icon31/01/2023
Total exemption full accounts made up to 2022-05-01
dot icon23/11/2022
Confirmation statement made on 2022-11-17 with no updates
dot icon12/04/2022
Cessation of Chris Michael Elphick as a person with significant control on 2021-12-01
dot icon17/01/2022
Total exemption full accounts made up to 2021-05-01
dot icon02/12/2021
Confirmation statement made on 2021-11-17 with updates
dot icon02/12/2021
Termination of appointment of Christopher Michael Elphick as a director on 2021-09-20
dot icon01/12/2021
Cancellation of shares. Statement of capital on 2021-10-19
dot icon01/12/2021
Purchase of own shares.
dot icon29/11/2021
Change of share class name or designation
dot icon22/01/2021
Total exemption full accounts made up to 2020-05-01
dot icon21/01/2021
Change of share class name or designation
dot icon19/01/2021
Confirmation statement made on 2020-11-17 with updates
dot icon29/11/2019
Total exemption full accounts made up to 2019-05-01
dot icon18/11/2019
Confirmation statement made on 2019-11-17 with no updates
dot icon05/12/2018
Total exemption full accounts made up to 2018-05-01
dot icon19/11/2018
Confirmation statement made on 2018-11-17 with no updates
dot icon28/08/2018
Registered office address changed from 1 Bath Place Bath Place London EC2A 3DA England to 1 Bath Place London EC2A 3DR on 2018-08-28
dot icon23/03/2018
Registered office address changed from 13, Work.Life Hawley Crescent London NW1 8NP England to 1 Bath Place Bath Place London EC2A 3DA on 2018-03-23
dot icon08/12/2017
Micro company accounts made up to 2017-05-01
dot icon17/11/2017
Director's details changed for Mr Paolo Domenico Memoli on 2017-11-17
dot icon17/11/2017
Confirmation statement made on 2017-11-17 with no updates
dot icon14/11/2016
Register inspection address has been changed to 45 Edinburgh Gardens Windsor SL4 2AW
dot icon11/11/2016
Confirmation statement made on 2016-11-07 with updates
dot icon27/05/2016
Micro company accounts made up to 2016-05-01
dot icon26/01/2016
Micro company accounts made up to 2015-05-01
dot icon16/12/2015
Registered office address changed from 13 Hawley Crescent London NW1 8NP England to 13, Work.Life Hawley Crescent London NW1 8NP on 2015-12-16
dot icon16/12/2015
Registered office address changed from C/O 100 Shapes Work.Life Hawley Crescent London NW1 8NP to 13, Work.Life Hawley Crescent London NW1 8NP on 2015-12-16
dot icon01/12/2015
Annual return made up to 2015-11-07 with full list of shareholders
dot icon01/12/2015
Director's details changed for Mr Michele Angelo Memoli on 2015-12-01
dot icon01/12/2015
Director's details changed for Mr Paolo Domenico Memoli on 2015-12-01
dot icon01/12/2015
Register inspection address has been changed from C/O Paolo Memoli 13 Hawley Crescent London NW1 8NP England to Flat 5 Cape Yard Cape Yard London E1W 2JU
dot icon01/12/2015
Registered office address changed from 5 Cape Yard Cape Yard London E1W 2JU to C/O 100 Shapes Work.Life Hawley Crescent London NW1 8NP on 2015-12-01
dot icon24/09/2015
Register inspection address has been changed from 14 Charlotte Mews Charlotte Mews London W1T 4EL England to C/O Paolo Memoli 13 Hawley Crescent London NW1 8NP
dot icon07/11/2014
Annual return made up to 2014-11-07 with full list of shareholders
dot icon03/11/2014
Micro company accounts made up to 2014-05-01
dot icon16/07/2014
Certificate of change of name
dot icon15/07/2014
Register inspection address has been changed
dot icon08/11/2013
Annual return made up to 2013-11-07 with full list of shareholders
dot icon08/11/2013
Director's details changed for Mr Paolo Domenico Memoli on 2013-11-08
dot icon08/11/2013
Director's details changed for Mr Christopher Michael Elphick on 2013-11-08
dot icon05/08/2013
Total exemption small company accounts made up to 2013-05-01
dot icon29/07/2013
Previous accounting period extended from 2012-11-30 to 2013-05-01
dot icon12/07/2013
Statement of capital following an allotment of shares on 2013-07-12
dot icon10/12/2012
Annual return made up to 2012-11-07 with full list of shareholders
dot icon30/11/2012
Registered office address changed from 60 Hornchurch Road Bowerhill Melksham Wiltshire SN12 6QR England on 2012-11-30
dot icon24/07/2012
Appointment of Mr Paolo Domenico Memoli as a director on 2012-07-23
dot icon30/05/2012
Director's details changed for Mr Christopher Micheal Elphick on 2012-05-01
dot icon30/05/2012
Appointment of Mr Christopher Micheal Elphick as a director on 2012-05-01
dot icon07/11/2011
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

10
2023
change arrow icon0 % *

* during past year

Cash in Bank

£67,392.00

Total Exemption Full Accounts

dot iconNext accounts made up to
01/05/2025
dot iconLast accounts made up to
01/05/2024View PDF

Confirmation

dot iconNext statement date
21/12/2024
dot iconLast statement dated
01/05/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
226.70K
-
0.00
432.98K
-
2023
10
393.02K
-
0.00
67.39K
-
2023
10
393.02K
-
0.00
67.39K
-

2023

Employees

10 Ascended- *

Net Assets(GBP)

393.02K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

67.39K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 100 SHAPES LTD

100 SHAPES LTD is a Dissolved company incorporated on 07/11/2011 with the registered office located at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of 100 SHAPES LTD?

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100 SHAPES LTD is currently Dissolved. It was registered on 07/11/2011 and dissolved on 25/02/2026.

Where is 100 SHAPES LTD located?

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100 SHAPES LTD is registered at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU.

What does 100 SHAPES LTD do?

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100 SHAPES LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does 100 SHAPES LTD have?

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100 SHAPES LTD had 10 employees in 2023.

What is the latest filing for 100 SHAPES LTD?

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The latest filing was on 25/02/2026: Final Gazette dissolved following liquidation.