MADE.COM GROUP PLC
Overview
| Company Name | MADE.COM GROUP PLC |
|---|---|
| Company Status | Liquidation |
| Legal Form | Public limited company |
| Company Number | 13346124 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MADE.COM GROUP PLC?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MADE.COM GROUP PLC located?
| Registered Office Address | Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MADE.COM GROUP PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Jun 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for MADE.COM GROUP PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 19, 2023 |
| Next Confirmation Statement Due | May 03, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2022 |
| Overdue | Yes |
What are the latest filings for MADE.COM GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jan 15, 2026 | 11 pages | LIQ03 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Jan 15, 2025 | 10 pages | LIQ03 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Jan 15, 2024 | 11 pages | LIQ03 | ||||||||||||||||||
Registered office address changed from 5 Singer Street London EC2A 4BQ United Kingdom to Pricewaterhousecoopers Llp One Chamberlain Square Birmingham B3 3AX on Feb 16, 2023 | 2 pages | AD01 | ||||||||||||||||||
Termination of appointment of Laura Tyler as a secretary on Jan 16, 2023 | 1 pages | TM02 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||||||
Termination of appointment of Matthew John Price as a director on Jan 16, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Nicola Thompson as a director on Jan 16, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Claire Linda Nooriala as a director on Jan 16, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of George William Mcculloch as a director on Jan 16, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Ning Li as a director on Jan 16, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of John Patrick Lewis as a director on Jan 16, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Gwyneth Victoria Burr as a director on Aug 19, 2022 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 24, 2022
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr John Patrick Lewis as a director on Jun 27, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Laura Tyler as a secretary on Jun 27, 2022 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Lisa Gan Tomlins as a secretary on Jun 27, 2022 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Adrian Baynham Evans as a director on Jun 27, 2022 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 208 pages | AA | ||||||||||||||||||
Appointment of Mrs Claire Linda Nooriala as a director on May 13, 2022 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Apr 19, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Bruno Crémel as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of MADE.COM GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIVEN, Susanne Johanne | Director | One Chamberlain Square B3 3AX Birmingham Pricewaterhousecoopers Llp | England | Danish | 89428510002 | |||||
| TOMLINS, Lisa Gan | Secretary | Singer Street EC2A 4BQ London 5 United Kingdom | 282241420001 | |||||||
| TYLER, Laura | Secretary | Singer Street EC2A 4BQ London 5 United Kingdom | 297365460001 | |||||||
| BURR, Gwyneth Victoria | Director | Singer Street EC2A 4BQ London 5 United Kingdom | United Kingdom | British | 194108430001 | |||||
| CHAINIEUX, Philippe | Director | Singer Street EC2A 4BQ London 5 United Kingdom | United Kingdom | French | 221623330001 | |||||
| CRÉMEL, Bruno | Director | Singer Street EC2A 4BQ London 5 United Kingdom | France | French | 283480490001 | |||||
| EVANS, Adrian Baynham | Director | Singer Street EC2A 4BQ London 5 United Kingdom | England | British | 221633660001 | |||||
| LEWIS, John Patrick | Director | Singer Street EC2A 4BQ London 5 United Kingdom | England | British | 297385970001 | |||||
| LI, Ning Lucas Gabriel | Director | Singer Street EC2A 4BQ London 5 United Kingdom | France | French, | 282241410001 | |||||
| MCCULLOCH, George William | Director | Singer Street EC2A 4BQ London 5 United Kingdom | United States | American | 283480790001 | |||||
| NOORIALA, Claire Linda | Director | Singer Street EC2A 4BQ London 5 United Kingdom | United Kingdom | British | 268370280001 | |||||
| PRICE, Matthew John | Director | Singer Street EC2A 4BQ London 5 United Kingdom | United Kingdom | British | 242597980001 | |||||
| THOMPSON, Nicola | Director | Singer Street EC2A 4BQ London 5 United Kingdom | England | British | 249488690001 |
Who are the persons with significant control of MADE.COM GROUP PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ning Lucas Gabriel Li | Apr 22, 2021 | Singer Street EC2A 4BQ London 5 United Kingdom | Yes | ||||||||||
Nationality: French, Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
| Oakwood Corporate Nominees 2021 Limited | Apr 20, 2021 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MADE.COM GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 21, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MADE.COM GROUP PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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