Company NameShoe 52 Limited
Company StatusDissolved
Company Number07083630
CategoryPrivate Limited Company
Incorporation Date23 November 2009(14 years, 4 months ago)
Dissolution Date10 July 2018 (5 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMrs Kimberley Perloff
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnicorn House Station Close
Potters Bar
EN6 1TL
Secretary NameMr Simon Peters
StatusClosed
Appointed23 November 2009(same day as company formation)
RoleCompany Director
Correspondence AddressDeneway House 88-94 Darkes Lane
Potters Bar
Herts
EN6 1AQ

Contact

Websitewww.sarajaneanddaniel.co.uk

Location

Registered AddressUnicorn House
Station Close
Potters Bar
EN6 1TL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Turnover£46,990
Gross Profit£7,295
Net Worth-£67,310
Cash£19,842
Current Liabilities£11,456

Accounts

Latest Accounts31 July 2016 (7 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

10 July 2018Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2018First Gazette notice for voluntary strike-off (1 page)
11 April 2018Application to strike the company off the register (3 pages)
11 December 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
20 April 2017Registered office address changed from Deneway House 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ to Unicorn House Station Close Potters Bar EN6 1TL on 20 April 2017 (1 page)
20 April 2017Registered office address changed from Deneway House 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ to Unicorn House Station Close Potters Bar EN6 1TL on 20 April 2017 (1 page)
13 January 2017Micro company accounts made up to 31 July 2016 (2 pages)
13 January 2017Micro company accounts made up to 31 July 2016 (2 pages)
24 November 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
24 November 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
10 December 2015Total exemption full accounts made up to 31 July 2015 (4 pages)
10 December 2015Total exemption full accounts made up to 31 July 2015 (4 pages)
7 December 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
(3 pages)
7 December 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
(3 pages)
26 November 2015Previous accounting period shortened from 31 January 2016 to 31 July 2015 (1 page)
26 November 2015Previous accounting period shortened from 31 January 2016 to 31 July 2015 (1 page)
2 December 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
(3 pages)
2 December 2014Director's details changed for Mrs Kimberley Perloff on 2 December 2014 (2 pages)
2 December 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
(3 pages)
2 December 2014Director's details changed for Mrs Kimberley Perloff on 2 December 2014 (2 pages)
2 December 2014Director's details changed for Mrs Kimberley Perloff on 2 December 2014 (2 pages)
11 November 2014Total exemption full accounts made up to 31 January 2014 (4 pages)
11 November 2014Total exemption full accounts made up to 31 January 2014 (4 pages)
28 November 2013Director's details changed for Mrs Kimberley Perloff on 28 November 2013 (2 pages)
28 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
(4 pages)
28 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
(4 pages)
28 November 2013Director's details changed for Mrs Kimberley Perloff on 28 November 2013 (2 pages)
9 October 2013Total exemption full accounts made up to 31 January 2013 (4 pages)
9 October 2013Total exemption full accounts made up to 31 January 2013 (4 pages)
8 January 2013Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
8 January 2013Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
3 October 2012Total exemption full accounts made up to 31 January 2012 (4 pages)
3 October 2012Total exemption full accounts made up to 31 January 2012 (4 pages)
16 January 2012Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
16 January 2012Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
30 November 2011Compulsory strike-off action has been discontinued (1 page)
30 November 2011Compulsory strike-off action has been discontinued (1 page)
29 November 2011Total exemption full accounts made up to 31 January 2011 (4 pages)
29 November 2011Total exemption full accounts made up to 31 January 2011 (4 pages)
22 November 2011First Gazette notice for compulsory strike-off (1 page)
22 November 2011First Gazette notice for compulsory strike-off (1 page)
18 July 2011Previous accounting period extended from 30 November 2010 to 31 January 2011 (1 page)
18 July 2011Previous accounting period extended from 30 November 2010 to 31 January 2011 (1 page)
14 December 2010Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
14 December 2010Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
24 November 2009Registered office address changed from Deneway House 88-94 Drakes Lane Potters Bar Herts EN6 1AQ United Kingdom on 24 November 2009 (1 page)
24 November 2009Registered office address changed from Deneway House 88-94 Drakes Lane Potters Bar Herts EN6 1AQ United Kingdom on 24 November 2009 (1 page)
23 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
23 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
23 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)