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SHAPE RETAIL LIMITED

SHAPE RETAIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHAPE RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07732636
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHAPE RETAIL LIMITED?

    • Development of building projects (41100) / Construction

    Where is SHAPE RETAIL LIMITED located?

    Registered Office Address
    Ashby House
    Bath Street
    LE65 2FH Ashby De La Zouch
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHAPE RETAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for SHAPE RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Aug 08, 2020 with updates

    		5 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Appointment of Mr Simon Peter Dawson as a director on Sep 23, 2018

    		2 pagesAP01

    Confirmation statement made on Aug 08, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Oliver Thomas Purday as a director on Jan 12, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Previous accounting period shortened from Jan 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Confirmation statement made on Aug 08, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Shape Commercial Limited on Sep 23, 2014

    		1 pagesCH02

    Accounts for a dormant company made up to Jan 31, 2015

    		AA

    Annual return made up to Aug 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		2 pagesAA

    Annual return made up to Aug 08, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 1
    		SH01

    Current accounting period extended from Aug 31, 2013 to Jan 31, 2014

    		1 pagesAA01

    Accounts for a dormant company made up to Aug 31, 2012

    		2 pagesAA

    Annual return made up to Aug 08, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of SHAPE RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWSON, Simon Peter
    Bath Street
    LE65 2FH Ashby De La Zouch
    Ashby House
    Leicestershire
    		Director
    Bath Street
    LE65 2FH Ashby De La Zouch
    Ashby House
    Leicestershire
    		United KingdomBritish61363830003
    SHAPE REAL ESTATE LIMITED
    Bath Street
    LE65 2FH Ashby De La Zouch
    Ashby House
    Leicestershire
    United Kingdom
    		Director
    Bath Street
    LE65 2FH Ashby De La Zouch
    Ashby House
    Leicestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07731858
    		162160010002
    PURDAY, Oliver Thomas
    Julian Road
    West Bridgford
    NG2 5AP Nottingham
    60
    Nottinghamshire
    United Kingdom
    		Director
    Julian Road
    West Bridgford
    NG2 5AP Nottingham
    60
    Nottinghamshire
    United Kingdom
    		United KingdomBritish162147270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHAPE RETAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shape Real Estate Limited
    Bath Street
    LE65 2FH Ashby-De-La-Zouch
    Ashby House
    England
    		Apr 06, 2016
    Bath Street
    LE65 2FH Ashby-De-La-Zouch
    Ashby House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number8649030
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0