Company NameMultishop Limited
Company StatusDissolved
Company Number06912023
CategoryPrivate Limited Company
Incorporation Date21 May 2009(14 years, 11 months ago)
Dissolution Date23 January 2024 (3 months, 1 week ago)

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Directors

Director NameMr Ulf Persson
Date of BirthApril 1955 (Born 69 years ago)
NationalityDanish
StatusClosed
Appointed21 May 2009(same day as company formation)
RoleEntrepreneur
Country of ResidenceDenmark
Correspondence AddressRyesvej 12, 1. Sal
Helsingoer
3000
Secretary NameAnglodan Secretaries Ltd (Corporation)
StatusClosed
Appointed25 March 2010(10 months, 1 week after company formation)
Appointment Duration13 years, 10 months (closed 23 January 2024)
Correspondence AddressEnsign House, Unit A Battersea Reach
Juniper Drive
London
SW18 1TA
Secretary NameMr Ulf Persson
NationalityDanish
StatusResigned
Appointed21 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceDenmark
Correspondence AddressCo. Biljana Petrovic Nordvej 11 St Tv
Helsingoer
3000
Denmark

Location

Registered AddressEnsign House, Unit A Battersea Reach
Juniper Drive
London
SW18 1TA
RegionLondon
ConstituencyBattersea
CountyGreater London
WardSt Mary's Park
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

100 at £0.01Ulf Persson
100.00%
Ordinary

Financials

Year2014
Net Worth£21,527
Cash£15,033
Current Liabilities£10,636

Accounts

Latest Accounts31 May 2022 (1 year, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

23 January 2024Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2023First Gazette notice for voluntary strike-off (1 page)
25 October 2023Application to strike the company off the register (1 page)
8 June 2023Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA on 8 June 2023 (1 page)
8 June 2023Termination of appointment of Secretarial Appointments Limited as a secretary on 8 June 2023 (1 page)
2 June 2023Appointment of Secretarial Appointments Limited as a secretary on 31 May 2023 (2 pages)
2 June 2023Termination of appointment of Anglodan Secretaries Ltd as a secretary on 31 May 2023 (1 page)
1 June 2023Registered office address changed from Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom to 12 Greenway Farm Bath Road Wick Bristol BS30 5RL on 1 June 2023 (1 page)
17 January 2023Confirmation statement made on 16 January 2023 with no updates (3 pages)
20 December 2022Micro company accounts made up to 31 May 2022 (3 pages)
17 January 2022Confirmation statement made on 16 January 2022 with updates (5 pages)
6 December 2021Micro company accounts made up to 31 May 2021 (3 pages)
25 June 2021Micro company accounts made up to 31 May 2020 (3 pages)
20 January 2021Confirmation statement made on 16 January 2021 with updates (5 pages)
28 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
21 January 2020Confirmation statement made on 16 January 2020 with updates (5 pages)
4 October 2019Secretary's details changed for Anglodan Secretaries Ltd on 16 August 2019 (1 page)
30 September 2019Registered office address changed from 2a St George Wharf London SW8 2LE United Kingdom to Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA on 30 September 2019 (1 page)
16 January 2019Confirmation statement made on 16 January 2019 with updates (5 pages)
1 October 2018Micro company accounts made up to 31 May 2018 (2 pages)
20 September 2018Secretary's details changed for Anglodan Secretaries Ltd on 25 July 2018 (1 page)
7 September 2018Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX to 2a St George Wharf London SW8 2LE on 7 September 2018 (1 page)
22 May 2018Confirmation statement made on 21 May 2018 with updates (5 pages)
20 December 2017Director's details changed for Mr Ulf Persson on 20 December 2017 (2 pages)
20 December 2017Director's details changed for Mr Ulf Persson on 20 December 2017 (2 pages)
19 October 2017Micro company accounts made up to 31 May 2017 (2 pages)
19 October 2017Micro company accounts made up to 31 May 2017 (2 pages)
21 May 2017Confirmation statement made on 21 May 2017 with updates (5 pages)
21 May 2017Confirmation statement made on 21 May 2017 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 May 2016 (4 pages)
29 September 2016Total exemption small company accounts made up to 31 May 2016 (4 pages)
21 May 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-05-21
  • GBP 1
(4 pages)
21 May 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-05-21
  • GBP 1
(4 pages)
9 September 2015Total exemption small company accounts made up to 31 May 2015 (4 pages)
9 September 2015Total exemption small company accounts made up to 31 May 2015 (4 pages)
22 May 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
(4 pages)
22 May 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
(4 pages)
16 September 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
16 September 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
21 May 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
(4 pages)
21 May 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
(4 pages)
19 November 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
19 November 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
21 May 2013Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
21 May 2013Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
5 December 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
5 December 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
16 July 2012Director's details changed for Mr Ulf Persson on 14 February 2011 (2 pages)
16 July 2012Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
16 July 2012Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
16 July 2012Director's details changed for Mr Ulf Persson on 14 February 2011 (2 pages)
10 January 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
10 January 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
24 May 2011Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
24 May 2011Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
11 November 2010Total exemption small company accounts made up to 31 May 2010 (5 pages)
11 November 2010Total exemption small company accounts made up to 31 May 2010 (5 pages)
12 June 2010Termination of appointment of Ulf Persson as a secretary (1 page)
12 June 2010Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
12 June 2010Termination of appointment of Ulf Persson as a secretary (1 page)
12 June 2010Director's details changed for Mr Ulf Persson on 25 March 2010 (2 pages)
12 June 2010Director's details changed for Mr Ulf Persson on 25 March 2010 (2 pages)
12 June 2010Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
27 April 2010Appointment of Anglodan Secretaries Ltd as a secretary (3 pages)
27 April 2010Appointment of Anglodan Secretaries Ltd as a secretary (3 pages)
26 April 2010Registered office address changed from 27 Ruffets Wood Gravesend Kent DA12 5JQ Uk on 26 April 2010 (3 pages)
26 April 2010Registered office address changed from 27 Ruffets Wood Gravesend Kent DA12 5JQ Uk on 26 April 2010 (3 pages)
21 May 2009Incorporation (19 pages)
21 May 2009Incorporation (19 pages)