00044307 LIMITED

Dissolved Speke

Non-trading company

Non-trading company
0

00044307 LIMITED

Non-trading company

Founded 8 Jun 1895 Dissolved Speke, United Kingdom website.com
Non-trading company
Accounts Submitted 22 Mar 2018
Confirmation Submitted 14 Dec 2018 Next due 28 Dec 2019 77 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

First Floor, Skyways House Speke Road Speke Liverpool L70 1AB

Full company profile for 00044307 LIMITED (00044307), a dissolved company based in Speke, United Kingdom. Incorporated 8 Jun 1895. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Michael SealDirectorBritishEngland7727 Oct 2016Active

Shareholders

Shareholders (1)

Shop Direct Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shop Direct Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

VGL NEWCO 1 LIMITED united kingdom
VGL NEWCO 2 LIMITED united kingdom
VGL HOLDCO LIMITED united kingdom
VGL MIDCO LIMITED united kingdom
VGL FINCO LIMITED united kingdom
THE VERY GROUP LIMITED united kingdom
00044307 LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2023Change Of NameCertificate Change Of Name Company
10 Nov 2023InsolvencyOrder Of Court Restoration Previously Members Voluntary Liquidation
12 Nov 2019GazetteGazette Dissolved Liquidation
12 Aug 2019InsolvencyLiquidation Voluntary Members Return Of Final Meeting
14 Dec 2018Confirmation StatementConfirmation statement made on 2018-12-14 with updates
10 Nov 2023 Change Of Name

Certificate Change Of Name Company

10 Nov 2023 Insolvency

Order Of Court Restoration Previously Members Voluntary Liquidation

12 Nov 2019 Gazette

Gazette Dissolved Liquidation

12 Aug 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

14 Dec 2018 Confirmation Statement

Confirmation statement made on 2018-12-14 with updates

Recent Activity

Latest Activity

Certificate Change Of Name Company

2 years ago on 10 Nov 2023

Order Of Court Restoration Previously Members Voluntary Liquidation

2 years ago on 10 Nov 2023

Gazette Dissolved Liquidation

6 years ago on 12 Nov 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 12 Aug 2019

Confirmation statement made on 2018-12-14 with updates

7 years ago on 14 Dec 2018