Dissolved
Dissolved 2014-06-24
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Company Information for SHOPPING.COM UK LTD
MANCHESTER, M3 4LY,
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Company Registration Number
 03983025 Private Limited Company
Dissolved 2014-06-24 |
Company Overview
About Shopping.com Uk Ltd
SHOPPING.COM UK LTD was founded on 2000-04-28 and had its registered office in Manchester. The company was dissolved on the 2014-06-24 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| SHOPPING.COM UK LTD | ||||||
| Legal Registered Office | ||||||
| MANCHESTER M3 4LY Other companies in M3 | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 03983025 | |
|---|---|---|
| Date formed | 2000-04-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-06-24 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-01 03:13:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHOPPING.COM UK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTING SERVICES (WEST LANCS) LTD AFORTIS LIMITED BEGBIES TRAYNOR (EAST) LIMITED FAR CONSULTING LIMITED HAMILTONS INSOLVENCY PRACTITIONERS LIMITED INSOLVENCY ADVICE LIMITED INSURGENT LIMITED KINSELLATAX UK LIMITED KTIC LIMITED MAH ACCOUNTANTS LTD MEGEM (UK) LTD MSC ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTING SERVICES (WEST LANCS) LTD AFORTIS LIMITED BEGBIES TRAYNOR (EAST) LIMITED FAR CONSULTING LIMITED HAMILTONS INSOLVENCY PRACTITIONERS LIMITED INSOLVENCY ADVICE LIMITED INSURGENT LIMITED KINSELLATAX UK LIMITED KTIC LIMITED MAH ACCOUNTANTS LTD MEGEM (UK) LTD MSC ASSOCIATES LIMITED
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Company Officers of SHOPPING.COM UK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OHS SECRETARIES LIMITED |
||
HENDRIK KRAMPE |
||
GAUTAM THAKAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDRE HADDAD |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
DELPHINE ANNE-MARIA BRIGITTE MAGNIER |
Director | ||
MATTHEW ALAN HARDCASTLE |
Director | ||
JOSHUA GORDON SILVERMAN |
Director | ||
LORRIE MARIE NORRINGTON |
Director | ||
MARTIN EARL ROBERTS |
Director | ||
ADAM ROBERT CASTLETON |
Director | ||
JACOB FONNESBECH AQRAOU |
Director | ||
MARK GUYMER |
Director | ||
MARTIN EARL ROBERTS |
Company Secretary | ||
EHUD FURMAN |
Director | ||
ROBERT JAY KROLIK |
Director | ||
EZRA KATZEN |
Company Secretary | ||
JASON E. SCHWARTZ |
Director | ||
DEALTIME.COM(EUROPE)BV |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN UNITED KINGDOM | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 10/05/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/04/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 28/04/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 107 CHEAPSIDE LONDON EC2V 6DN UNITED KINGDOM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 28/04/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE HADDAD | |
| AP01 | DIRECTOR APPOINTED GAUTAM THAKAR | |
| AP01 | DIRECTOR APPOINTED HENDRIK KRAMPE | |
| AP04 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CHANGED FROM: 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN | |
| AD02 | SAIL ADDRESS CREATED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DELPHINE MAGNIER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 28/04/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW HARDCASTLE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED ANDRE HADDAD | |
| 288a | DIRECTOR APPOINTED DELPHINE ANNE-MARIA BRIGITTE MAGNIER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOSHUA SILVERMAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LORRIE NORRINGTON | |
| 363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA SILVERMAN / 01/04/2008 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S386 DISP APP AUDS 05/05/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: CENTRO 3 1ST FLOOR MANDELA STREET CAMDEN NW1 0DU | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to SHOPPING.COM UK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SHOPPING.COM UK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | FLAGREALM LIMITED | |
| RENT DEPOSIT DEED | Outstanding | RESOLUTION GLH LIMITED | |
| RENT DEPOSIT DEED | Outstanding | WESTMARK PROPERTIES LIMITED |
Intangible Assets
Patents
We have not found any records of SHOPPING.COM UK LTD registering or being granted any patents Domain Names
We do not have the domain name information for SHOPPING.COM UK LTD
Income
Government Income
We have not found government income sources for SHOPPING.COM UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SHOPPING.COM UK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SHOPPING.COM UK LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHOPPING.COM UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SHOPPING.COM UK LTD any grants or awards. Ownership
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Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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