Shoeboos Limited

Company Name	Shoeboos Limited
Company Status	Dissolved
Company Number	06115617
Category	Private Limited Company
Incorporation Date	19 February 2007(17 years, 2 months ago)
Dissolution Date	21 February 2024 (2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr Nael Francis Shaboo
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2007(same day as company formation)
Role	Retailer
Country of Residence	England
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Mrs Vanessa Josephine Shaboo
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2007(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Secretary Name	Rodliffe Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Correspondence Address	4/5 Lovat Lane London EC3R 8DT

Contact

Website	www.shoeboos.com

Location

Registered Address	30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£139,034
Cash	£491,465
Current Liabilities	£921,372

Accounts

Latest Accounts	28 February 2017 (7 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Charges

23 November 2010	Delivered on: 25 November 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

23 November 2010

Delivered on: 25 November 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

4 December 2020	Liquidators' statement of receipts and payments to 20 September 2020 (20 pages)
26 November 2019	Liquidators' statement of receipts and payments to 20 September 2019 (35 pages)
29 November 2018	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
15 October 2018	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to Tower Bridge House St Katharines Way London E1W 1DD on 15 October 2018 (2 pages)
9 October 2018	Appointment of a voluntary liquidator (2 pages)
9 October 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-21 (1 page)
9 October 2018	Statement of affairs (11 pages)
5 March 2018	Confirmation statement made on 19 February 2018 with updates (3 pages)
5 December 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
5 December 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
11 October 2017	Director's details changed for Mrs Vanessa Josephine Shaboo on 6 October 2017 (2 pages)
11 October 2017	Director's details changed for Mr Nael Francis Shaboo on 6 October 2017 (2 pages)
11 October 2017	Registered office address changed from Euro House 1394 High Road London N20 9YZ England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 11 October 2017 (1 page)
11 October 2017	Director's details changed for Mrs Vanessa Josephine Shaboo on 6 October 2017 (2 pages)
11 October 2017	Registered office address changed from Euro House 1394 High Road London N20 9YZ England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 11 October 2017 (1 page)
11 October 2017	Director's details changed for Mr Nael Francis Shaboo on 6 October 2017 (2 pages)
25 April 2017	Confirmation statement made on 19 February 2017 with updates (7 pages)
25 April 2017	Registered office address changed from Unit 8, Dock Offices Surrey Quays Road London SE16 2XU England to Euro House 1394 High Road London N20 9YZ on 25 April 2017 (1 page)
25 April 2017	Confirmation statement made on 19 February 2017 with updates (7 pages)
25 April 2017	Registered office address changed from Unit 8, Dock Offices Surrey Quays Road London SE16 2XU England to Euro House 1394 High Road London N20 9YZ on 25 April 2017 (1 page)
9 December 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
9 December 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
20 April 2016	Registered office address changed from Adroit Accountax Ltd. Unit 8, Dock Offices Surrey Quays Road London SE16 2XU to Unit 8, Dock Offices Surrey Quays Road London SE16 2XU on 20 April 2016 (1 page)
20 April 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 20,000 (4 pages)
20 April 2016	Registered office address changed from Adroit Accountax Ltd. Unit 8, Dock Offices Surrey Quays Road London SE16 2XU to Unit 8, Dock Offices Surrey Quays Road London SE16 2XU on 20 April 2016 (1 page)
20 April 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 20,000 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
4 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 20,000 (4 pages)
4 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 20,000 (4 pages)
16 February 2015	Registered office address changed from C/O Adroit Accountax Ltd 2 Queen Anne Terrace Sovereign Close London E1W 3HH to Adroit Accountax Ltd. Unit 8, Dock Offices Surrey Quays Road London SE16 2XU on 16 February 2015 (1 page)
16 February 2015	Registered office address changed from C/O Adroit Accountax Ltd 2 Queen Anne Terrace Sovereign Close London E1W 3HH to Adroit Accountax Ltd. Unit 8, Dock Offices Surrey Quays Road London SE16 2XU on 16 February 2015 (1 page)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
25 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 20,000 (4 pages)
25 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 20,000 (4 pages)
28 October 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
28 October 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
25 April 2013	Registered office address changed from C/O Rodliffe Accounting Ltd 5Th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ England on 25 April 2013 (1 page)
25 April 2013	Registered office address changed from C/O Rodliffe Accounting Ltd 5Th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ England on 25 April 2013 (1 page)
21 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
1 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
1 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
18 September 2012	Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU United Kingdom on 18 September 2012 (1 page)
18 September 2012	Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU United Kingdom on 18 September 2012 (1 page)
28 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
25 October 2011	Full accounts made up to 28 February 2011 (12 pages)
25 October 2011	Full accounts made up to 28 February 2011 (12 pages)
24 October 2011	Director's details changed for Nael Francis Shaboo on 24 October 2011 (2 pages)
24 October 2011	Director's details changed for Nael Francis Shaboo on 24 October 2011 (2 pages)
24 October 2011	Director's details changed for Nael Francis Shaboo on 24 October 2011 (2 pages)
24 October 2011	Director's details changed for Vanessa Josephine Shaboo on 24 October 2011 (2 pages)
24 October 2011	Director's details changed for Nael Francis Shaboo on 24 October 2011 (2 pages)
24 October 2011	Director's details changed for Vanessa Josephine Shaboo on 24 October 2011 (2 pages)
24 October 2011	Director's details changed for Vanessa Josephine Shaboo on 24 October 2011 (2 pages)
24 October 2011	Director's details changed for Vanessa Josephine Shaboo on 24 October 2011 (2 pages)
10 May 2011	Statement of capital following an allotment of shares on 21 February 2011 GBP 20,000 (3 pages)
10 May 2011	Statement of capital following an allotment of shares on 21 February 2011 GBP 20,000 (3 pages)
4 April 2011	Amended accounts made up to 28 February 2010 (12 pages)
4 April 2011	Amended accounts made up to 28 February 2010 (12 pages)
21 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 November 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
12 October 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
12 October 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
23 February 2010	Director's details changed for Nael Francis Shaboo on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Vanessa Josephine Shaboo on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Vanessa Josephine Shaboo on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Nael Francis Shaboo on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Vanessa Josephine Shaboo on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Nael Francis Shaboo on 1 October 2009 (2 pages)
23 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
20 October 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
20 October 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
6 August 2009	Capitals not rolled up (2 pages)
6 August 2009	Capitals not rolled up (2 pages)
6 August 2009	Capitals not rolled up (2 pages)
6 August 2009	Capitals not rolled up (2 pages)
24 April 2009	Capitals not rolled up (2 pages)
24 April 2009	Capitals not rolled up (2 pages)
8 April 2009	Capitals not rolled up (2 pages)
8 April 2009	Capitals not rolled up (2 pages)
18 March 2009	Return made up to 19/02/09; full list of members (3 pages)
18 March 2009	Return made up to 19/02/09; full list of members (3 pages)
1 July 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
1 July 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
6 May 2008	Registered office changed on 06/05/2008 from 4/5 lovat lane london EC3R 8DT (1 page)
6 May 2008	Registered office changed on 06/05/2008 from 4/5 lovat lane london EC3R 8DT (1 page)
5 May 2008	Appointment terminated secretary rodliffe secretarial LIMITED (1 page)
5 May 2008	Appointment terminated secretary rodliffe secretarial LIMITED (1 page)
12 March 2008	Return made up to 11/03/08; full list of members (4 pages)
12 March 2008	Return made up to 11/03/08; full list of members (4 pages)
19 February 2007	Incorporation (17 pages)
19 February 2007	Incorporation (17 pages)