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Summary

Affiliates

Contact details

Officers38

Insolvencies2

Events1

Documents101

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

IDEAL SHOPPING DIRECT LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Dec 1980 (43 years ago)

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Summary

NameIDEAL SHOPPING DIRECT LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode01534758
LEI Code
  • 549300XG8AG3TSMXC814
Incorporation Date15 Dec 1980 (43 years ago) / 58 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
IDEAL*****************

ActiveUnited Kingdom

CRAFT*****************************

ActiveUnited Kingdom

PETS ******************

ActiveUnited Kingdom

Contact details

Legal addressSURREY, SUTTON, ALLEN HOUSE 1, WESTMEAD ROAD, SM1 4LA

Officers

corporate

IndividualUnited Kingdom

PROJECT PINNACLE ONE LIMITED

Person with significant control


Appointed on07 Apr 2016

Resigned on24 Jul 2018

corporate

IndividualUnited Kingdom

AURELIUS ALPHA LIMITED

Person with significant control


Appointed on24 Jul 2018

individual

IndividualUnited Kingdom

Donovan, Terence William

Director


Appointed on17 Jan 2000

Resigned on02 Feb 2009

individual

IndividualUnited Kingdom

Trautwein, Caspaar Friedrich, Dr

Director


Appointed on16 Nov 2018

Country of residenceGermany

individual

IndividualUnited Kingdom

Jephcott, Paul Francis

Secretary


Appointed on25 Sep 2000

Resigned on26 Oct 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Kaye, Valerie

Secretary


Appointed on26 Oct 2001

Resigned on03 Feb 2000

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Insolvencies

Document numberTypeFrom
01534758-1in-administration-
01534758-2creditors-voluntary-liquidation28 Feb 2023

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Events

Old value

16 Dec 1999

Name changeWRIGHTWAY MARKETING LIMITED

Documents

DateNameTypeDocument
13 Oct 2022Liquidation in administration statement of affairs with form attachedAM02View
26 Sep 2022Liquidation in administration progress reportAM10View
13 May 2022Liquidation establishment of creditors or liquidation committeeCOM1View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to27 Dec 2020
  • CategoryFULL
Confirmation statement
  • Next statement date01 Sep 2022
    due by 15 Sep 2022
  • Last statement dated01 Sep 2021
Returns
  • Next returns datedue by 29 Sep 2016
  • Last returns dated01 Sep 2015
Mortgages
  • Charges26
  • Outstanding4
  • Satisfied22

Identification numbers

Data from the LEI register
  • 549300XG8AG3TSMXC814
  • Legal nameIDEAL SHOPPING DIRECT LIMITED
  • Registration date05 Mar 2016
  • StatusActiveExpired
  • Other namesIdeal Shopping Direct PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal08 Nov 2018

Related companies by officers

Frequently asked questions

Where is IDEAL SHOPPING DIRECT LIMITED's headquarters?

IDEAL SHOPPING DIRECT LIMITED's headquarters is located at SURREY, SUTTON, ALLEN HOUSE 1, WESTMEAD ROAD, SM1 4LA

What is IDEAL SHOPPING DIRECT LIMITED's industry?

IDEAL SHOPPING DIRECT LIMITED is in the industry of Retail sale via mail order houses or via Internet

What year was IDEAL SHOPPING DIRECT LIMITED started?

IDEAL SHOPPING DIRECT LIMITED was started in 1980

What is the LEI number of IDEAL SHOPPING DIRECT LIMITED?

IDEAL SHOPPING DIRECT LIMITED LEI number is 549300XG8AG3TSMXC814

Sources: Companies House