Company NameBig Shop Limited
Company StatusDissolved
Company Number07387102
CategoryPrivate Limited Company
Incorporation Date24 September 2010(13 years, 6 months ago)
Dissolution Date27 July 2021 (2 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMs Sandra Caesar
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityDominican
StatusClosed
Appointed14 January 2016(5 years, 3 months after company formation)
Appointment Duration5 years, 6 months (closed 27 July 2021)
RoleEntrepreneur
Country of ResidenceDominica
Correspondence Address9937 Lower Kingshill
Roseau
00152
Secretary NameCompany Compliance Services Limited (Corporation)
StatusClosed
Appointed14 January 2016(5 years, 3 months after company formation)
Appointment Duration5 years, 6 months (closed 27 July 2021)
Correspondence AddressThe 606 Centre 5a Cuthbert Street
London
W2 1XT
Director NameMrs Michaela Leo
Date of BirthOctober 1974 (Born 49 years ago)
NationalityGerman
StatusResigned
Appointed24 September 2010(same day as company formation)
RoleEntrepreneur
Country of ResidenceAustria
Correspondence AddressThe 606 Centre
5a Cuthbert Street
London
W2 1XT

Location

Registered AddressSuite 1 Lower Ground Floor
George Yard
London
EC3V 9DF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at €1Sandra Caesar
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 October 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
15 April 2020Compulsory strike-off action has been discontinued (1 page)
14 April 2020Confirmation statement made on 15 January 2020 with no updates (3 pages)
7 April 2020First Gazette notice for compulsory strike-off (1 page)
11 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
15 February 2019Confirmation statement made on 15 January 2019 with no updates (3 pages)
21 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
1 February 2018Confirmation statement made on 15 January 2018 with no updates (3 pages)
3 October 2017Registered office address changed from The 606 Centre 5a Cuthbert Street London W2 1XT to Suite 1 Lower Ground Floor George Yard London EC3V 9DF on 3 October 2017 (1 page)
3 October 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 October 2017Registered office address changed from The 606 Centre 5a Cuthbert Street London W2 1XT to Suite 1 Lower Ground Floor George Yard London EC3V 9DF on 3 October 2017 (1 page)
3 October 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 March 2017Confirmation statement made on 15 January 2017 with updates (5 pages)
22 March 2017Confirmation statement made on 15 January 2017 with updates (5 pages)
31 August 2016Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
31 August 2016Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
15 January 2016Appointment of Ms Sandra Caesar as a director on 14 January 2016 (2 pages)
15 January 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-01-15
  • EUR 100
(4 pages)
15 January 2016Appointment of Ms Sandra Caesar as a director on 14 January 2016 (2 pages)
15 January 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-01-15
  • EUR 100
(4 pages)
14 January 2016Appointment of Company Compliance Services Limited as a secretary on 14 January 2016 (2 pages)
14 January 2016Termination of appointment of Michaela Leo as a director on 14 January 2016 (1 page)
14 January 2016Termination of appointment of Michaela Leo as a director on 14 January 2016 (1 page)
14 January 2016Appointment of Company Compliance Services Limited as a secretary on 14 January 2016 (2 pages)
1 October 2015Accounts for a dormant company made up to 30 September 2015 (2 pages)
1 October 2015Accounts for a dormant company made up to 30 September 2015 (2 pages)
24 September 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • EUR 100
(3 pages)
24 September 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • EUR 100
(3 pages)
9 October 2014Accounts for a dormant company made up to 30 September 2014 (2 pages)
9 October 2014Accounts for a dormant company made up to 30 September 2014 (2 pages)
8 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • EUR 100
(3 pages)
8 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • EUR 100
(3 pages)
1 October 2013Accounts for a dormant company made up to 30 September 2013 (2 pages)
1 October 2013Accounts for a dormant company made up to 30 September 2013 (2 pages)
24 September 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • EUR 100
(3 pages)
24 September 2013Registered office address changed from Buy-This-Company.Info the 606 Centre Regent House, 24/25 Nutford Place London W1H 5YN United Kingdom on 24 September 2013 (1 page)
24 September 2013Registered office address changed from Buy-This-Company.Info the 606 Centre Regent House, 24/25 Nutford Place London W1H 5YN United Kingdom on 24 September 2013 (1 page)
24 September 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • EUR 100
(3 pages)
18 October 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
18 October 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
24 September 2012Annual return made up to 24 September 2012 with a full list of shareholders (3 pages)
24 September 2012Annual return made up to 24 September 2012 with a full list of shareholders (3 pages)
5 October 2011Accounts for a dormant company made up to 30 September 2011 (2 pages)
5 October 2011Accounts for a dormant company made up to 30 September 2011 (2 pages)
26 September 2011Annual return made up to 24 September 2011 with a full list of shareholders (3 pages)
26 September 2011Annual return made up to 24 September 2011 with a full list of shareholders (3 pages)
24 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
24 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)