00739600 LIMITED

Dissolved Speke
0

00739600 LIMITED

Founded 1 Nov 1962 Dissolved Speke, United Kingdom website.com

Previous Company Names

G.U.S. HOME SHOPPING LIMITED 1 Apr 1996 — 28 Nov 2000
G.U.S. CATALOGUE ORDER LIMITED 3 Oct 1984 — 1 Apr 1996
BRITISH MAIL ORDER CORPORATION LIMITED 1 Nov 1962 — 3 Oct 1984
Accounts Submitted 21 Mar 2019 Next due 31 Mar 2020 74 months overdue
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for 00739600 LIMITED (00739600), a dissolved company based in Speke, United Kingdom. Incorporated 1 Nov 1962. 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

Awaiting first accounts
For period ending 30 June 2019
Due by 31 March 2020 74 months overdue

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Shop Direct Limited
100.0%
146,506,011

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
00739600 LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2024InsolvencyOrder Of Court Restoration Previously Members Voluntary Liquidation
16 Oct 2024Change Of NameCertificate Change Of Name Company
24 Nov 2020GazetteGazette Dissolved Liquidation
24 Aug 2020InsolvencyLiquidation Voluntary Members Return Of Final Meeting
19 May 2020InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
16 Oct 2024 Insolvency

Order Of Court Restoration Previously Members Voluntary Liquidation

16 Oct 2024 Change Of Name

Certificate Change Of Name Company

24 Nov 2020 Gazette

Gazette Dissolved Liquidation

24 Aug 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

19 May 2020 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

Recent Activity

Latest Activity

Order Of Court Restoration Previously Members Voluntary Liquidation

1 years ago on 16 Oct 2024

Certificate Change Of Name Company

1 years ago on 16 Oct 2024

Gazette Dissolved Liquidation

5 years ago on 24 Nov 2020

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 24 Aug 2020

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 years ago on 19 May 2020