SHOPPING.COM UK LTD

Q: What is the latest filing for SHOPPING.COM UK LTD?

The latest filing was on 23/06/2014: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

27/04/2000

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2000)

23/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/03/2014

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

12/06/2013

Registered office address changed from 9Th Floor 107 Cheapside London EC2V 6DN United Kingdom on 2013-06-13

View PDF (2 pages)

10/06/2013

Declaration of solvency

View PDF (5 pages)

10/06/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

10/06/2013

Resolutions

View PDF (2 pages)

09/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (6 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

20/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (6 pages)

30/04/2012

Registered office address changed from 107 Cheapside London EC2V 6DN United Kingdom on 2012-05-01

View PDF (1 pages)

14/07/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

16/06/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (7 pages)

18/05/2011

Termination of appointment of Andre Haddad as a director

View PDF (2 pages)

18/05/2011

Appointment of Gautam Thakar as a director

View PDF (3 pages)

18/05/2011

Appointment of Hendrik Krampe as a director

View PDF (3 pages)

17/04/2011

Appointment of Ohs Secretaries Limited as a secretary

View PDF (3 pages)

03/03/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

03/03/2011

Register inspection address has been changed from 9Th Floor 107 Cheapside London EC2V 6DN

View PDF (1 pages)

03/03/2011

Register inspection address has been changed

View PDF (1 pages)

03/02/2011

Registered office address changed from 5 New Street Square London EC4A 3TW on 2011-02-04

View PDF (1 pages)

03/02/2011

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary

View PDF (1 pages)

08/11/2010

Termination of appointment of Delphine Magnier as a director

View PDF (1 pages)

17/05/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

09/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

11/05/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

28/04/2009

Return made up to 28/04/09; full list of members

View PDF (3 pages)

09/03/2009

Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008

View PDF (1 pages)

23/11/2008

Registered office changed on 24/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

04/11/2008

Appointment terminated director matthew hardcastle

View PDF (1 pages)

12/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

06/10/2008

Director appointed andre haddad

View PDF (2 pages)

06/10/2008

Director appointed delphine anne-maria brigitte magnier

View PDF (2 pages)

26/08/2008

Appointment terminated director joshua silverman

View PDF (1 pages)

06/08/2008

Appointment terminated director lorrie norrington

View PDF (1 pages)

06/05/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

06/05/2008

Director's change of particulars / joshua silverman / 01/04/2008

View PDF (1 pages)

03/12/2007

Director resigned

View PDF (1 pages)

04/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

22/05/2007

New director appointed

View PDF (2 pages)

13/05/2007

Director resigned

View PDF (1 pages)

30/04/2007

Return made up to 28/04/07; full list of members

View PDF (3 pages)

18/02/2007

New director appointed

View PDF (3 pages)

18/02/2007

New director appointed

View PDF (2 pages)

07/02/2007

Director resigned

View PDF (1 pages)

07/02/2007

Director resigned

View PDF (1 pages)

15/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

27/07/2006

New director appointed

View PDF (3 pages)

04/06/2006

Resolutions

View PDF (0 pages)

04/06/2006

Resolutions

View PDF (0 pages)

04/06/2006

Resolutions

View PDF (0 pages)

04/06/2006

Resolutions

View PDF (29 pages)

11/05/2006

Return made up to 28/04/06; full list of members

View PDF (3 pages)

09/05/2006

Director's particulars changed

View PDF (1 pages)

09/05/2006

Director's particulars changed

View PDF (1 pages)

13/03/2006

Registered office changed on 14/03/06 from: centro 3 1ST floor mandela street camden NW1 0DU

View PDF (1 pages)

13/03/2006

Secretary resigned

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

New director appointed

View PDF (3 pages)

13/03/2006

New director appointed

View PDF (2 pages)

13/03/2006

New secretary appointed

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

17/05/2005

Return made up to 28/04/05; full list of members

View PDF (7 pages)

09/02/2005

Registered office changed on 10/02/05 from: greater london house 6TH floor hampstead road london NW1 7TZ

View PDF (1 pages)

16/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2004

New director appointed

View PDF (2 pages)

13/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

26/05/2004

Return made up to 28/04/04; full list of members

View PDF (7 pages)

04/04/2004

Certificate of change of name

View PDF (2 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

09/07/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

09/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2003

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

29/04/2002

Return made up to 28/04/02; full list of members

View PDF (7 pages)

28/03/2002

Full accounts made up to 2000-12-31

View PDF (9 pages)

30/01/2002

Secretary's particulars changed

View PDF (1 pages)

30/01/2002

Registered office changed on 31/01/02 from: kanter jules 33 margaret street london W1N 8JJ

View PDF (1 pages)

03/01/2002

New director appointed

View PDF (2 pages)

03/01/2002

New director appointed

View PDF (2 pages)

03/01/2002

Director resigned

View PDF (1 pages)

03/01/2002

Nc inc already adjusted 20/12/01

View PDF (1 pages)

03/01/2002

Resolutions

View PDF (0 pages)

03/01/2002

Resolutions

View PDF (2 pages)

19/07/2001

Certificate of change of name

View PDF (2 pages)

09/07/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

15/03/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

01/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2000

Memorandum and Articles of Association

View PDF (13 pages)

30/07/2000

New secretary appointed

View PDF (2 pages)

30/07/2000

New director appointed

View PDF (2 pages)

30/07/2000

Director resigned

View PDF (1 pages)

30/07/2000

Secretary resigned

View PDF (1 pages)

25/07/2000

Registered office changed on 26/07/00 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

23/07/2000

Certificate of change of name

View PDF (2 pages)

27/04/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2012

Last accounts made up to

30/12/2011View PDF

Confirmation

Last statement dated

30/12/2011

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Financial Ratios

SHOPPING.COM UK LTD has not submitted financial statements

SHOPPING.COM UK LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About SHOPPING.COM UK LTD

SHOPPING.COM UK LTD is a Dissolved company incorporated on 27/04/2000 with the registered office located at 340 Deansgate, Manchester M3 4LY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHOPPING.COM UK LTD?

SHOPPING.COM UK LTD is currently Dissolved. It was registered on 27/04/2000 and dissolved on 23/06/2014.

Where is SHOPPING.COM UK LTD located?

SHOPPING.COM UK LTD is registered at 340 Deansgate, Manchester M3 4LY.

What does SHOPPING.COM UK LTD do?

SHOPPING.COM UK LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for SHOPPING.COM UK LTD?

The latest filing was on 23/06/2014: Final Gazette dissolved following liquidation.