| Company Name | Shoply Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07694771 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2011(12 years, 9 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Director
| Director Name | Mr Eliad Shababo |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Hillcrest Gardens London N3 3EY |
Location
| Registered Address | 8 Hillcrest Gardens London N3 3EY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 7.6m at $0.0001 | Eliad Shababo 77.33% Ordinary |
|---|---|
| 342.9k at $0.0001 | Fabrice Grinda 3.49% Ordinary A |
| 200k at $0.0001 | Fabrice Grinda 2.03% Ordinary |
| 200k at $0.0001 | Serendipity Investments 2.03% Ordinary |
| 1.1m at $0.0001 | Embarcadero Ventures 11.63% Ordinary A |
| 114.3k at $0.0001 | Alex Oxenford 1.16% Ordinary A |
| 114.3k at $0.0001 | Serendipity Investments 1.16% Ordinary A |
| 91.4k at $0.0001 | Steven Neerkin 0.93% Ordinary A |
| 22.9k at $0.0001 | Ariel Leibowits 0.23% Ordinary A |
| - | OTHER 0.00% - |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,139 |
| Cash | £4,478 |
| Current Liabilities | £675 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2020 | Application to strike the company off the register (1 page) |
| 17 September 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 26 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 9 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 7 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 30 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 30 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 8 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 8 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 1 September 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 11 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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| 11 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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| 11 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 30 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (4 pages) |
| 30 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (4 pages) |
| 30 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 4 March 2013 | Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page) |
| 4 March 2013 | Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page) |
| 23 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Resolutions
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| 19 January 2012 | Statement of capital following an allotment of shares on 6 January 2012
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| 19 January 2012 | Statement of capital following an allotment of shares on 6 January 2012
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| 19 January 2012 | Resolutions
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| 19 January 2012 | Resolutions
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| 19 January 2012 | Resolutions
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| 19 January 2012 | Statement of capital following an allotment of shares on 6 January 2012
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| 6 July 2011 | Incorporation
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| 6 July 2011 | Incorporation
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