About

Registered Number: 10220413
Date of Incorporation: 08/06/2016 (8 years and 10 months ago)
Company Status: Liquidation
Registered Address: Ernst & Young Llp 1, More London Place, London, SE1 2AF

 

Established in 2016, Shop & Finance Ltd have registered office in London, it's status in the Companies House registry is set to "Liquidation". There are 2 directors listed for this business in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUBBAGE, Robert 04 October 2018 - 1
WALKER, Timothy John 04 October 2018 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 06 February 2020
RESOLUTIONS - N/A 05 February 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 05 February 2020
LIQ02 - N/A 05 February 2020
SH01 - Return of Allotment of shares 12 December 2019
CH01 - Change of particulars for director 06 September 2019
CH01 - Change of particulars for director 06 September 2019
AA - Annual Accounts 28 August 2019
AA01 - Change of accounting reference date 27 August 2019
SH01 - Return of Allotment of shares 14 June 2019
CS01 - N/A 03 April 2019
CH01 - Change of particulars for director 03 April 2019
AA - Annual Accounts 29 March 2019
TM01 - Termination of appointment of director 13 February 2019
SH01 - Return of Allotment of shares 04 January 2019
AD01 - Change of registered office address 20 December 2018
AP01 - Appointment of director 16 October 2018
AP01 - Appointment of director 16 October 2018
AP01 - Appointment of director 12 October 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 02 August 2018
SH01 - Return of Allotment of shares 19 July 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 08 March 2018
PSC04 - N/A 30 January 2018
PSC01 - N/A 30 January 2018
AD01 - Change of registered office address 24 November 2017
CH01 - Change of particulars for director 21 August 2017
AP01 - Appointment of director 20 August 2017
TM01 - Termination of appointment of director 20 August 2017
CH01 - Change of particulars for director 17 August 2017
CS01 - N/A 15 August 2017
AP01 - Appointment of director 04 June 2017
AD01 - Change of registered office address 12 April 2017
NEWINC - New incorporation documents 08 June 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.