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Summary

Contact details

Officers28

Insolvencies1

Events3

Documents102

Additional data

Related companies5

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Last updated: Jun 01, 2024

SHOP DIRECT GROUP

Warning

is in process of liquidation on Jun 1, 2024

Private Unlimited Company

United Kingdom 07 Oct 1893 (131 years ago)

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Summary

NameSHOP DIRECT GROUP
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00039708
Incorporation Date07 Oct 1893 (131 years ago) / 2 companies with the same date
Legal formPrivate Unlimited Company

Contact details

Legal addressENGLAND, LONDON, 4TH FLOOR ST ALBANS HOUSE, 57- 59 HAYMARKET, SW1Y 4QX

Officers

individual

IndividualUnited Kingdom

Seal, Michael

Director


Appointed on27 May 2003

Resigned on07 Jun 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Sibbald, Michael Robert

Director


Appointed on01 Dec 2000

Resigned on27 May 2003

Country of residenceScotland

individual

IndividualUnited Kingdom

Harland, Philip Frank

Secretary


Resigned on01 Nov 1995

individual

IndividualUnited Kingdom

Holmes, Colin John

Secretary


Appointed on06 Nov 2000

Resigned on27 May 2003

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Insolvencies

Document numberTypeFrom
00039708-1members-voluntary-liquidation10 May 2023

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Events

Old value

23 Jun 2003

Name changeARG EQUATION LIMITED

25 Oct 2002

Name changeG.U.S. HOME SHOPPING LIMITED

28 Nov 2000

Name changeJOHN NOBLE,LIMITED

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Documents

DateNameTypeDocument
20 Dec 2022Confirmation statement with updatesCS01View
22 Nov 2022ResolutionRESOLUTIONSView
18 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • Last accounts made up to30 Jan 2007
  • CategoryFULL
Confirmation statement
  • Next statement date14 Dec 2023
    due by 28 Dec 2023
  • Last statement dated14 Dec 2022
Returns
  • Next returns datedue by 11 Jan 2017
  • Last returns dated14 Dec 2015
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is SHOP DIRECT GROUP's headquarters?

SHOP DIRECT GROUP's headquarters is located at ENGLAND, LONDON, 4TH FLOOR ST ALBANS HOUSE, 57- 59 HAYMARKET, SW1Y 4QX

What is SHOP DIRECT GROUP's industry?

SHOP DIRECT GROUP is in the industry of Retail sale via mail order houses or via Internet

What year was SHOP DIRECT GROUP started?

SHOP DIRECT GROUP was started in 1893

Sources: Companies House