| Company Name | Shopwings UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09341464 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2014(9 years, 4 months ago) |
| Dissolution Date | 9 August 2016 (7 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ian James Marsh |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Thornhill Square London N1 1BQ |
| Secretary Name | Go Ahead Service Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 February 2015(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 09 August 2016) |
| Correspondence Address | 69 Great Hampton Street Birmingham West Midlands B18 6EW |
| Director Name | Mr Christoph Harsch |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 04 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Flantinstr. 12 Muenchen 80869 |
| Director Name | Mr Florian Jaeger |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 04 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Viktor-Scheffel-Str. 8 Muenchen 80803 |
Location
| Registered Address | C/O Rocket Internet Uk 4th Floor, Oxford House 76 Oxford Street London W1D 1BS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at €1 | Digital Services Xxi Uk Holding S.c.sp. 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2016 | Application to strike the company off the register (3 pages) |
| 7 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 22 April 2015 | Termination of appointment of Christoph Harsch as a director on 22 April 2015 (1 page) |
| 22 April 2015 | Termination of appointment of Florian Jaeger as a director on 22 April 2015 (1 page) |
| 8 April 2015 | Appointment of Go Ahead Service Limited as a secretary on 25 February 2015 (2 pages) |
| 24 February 2015 | Registered office address changed from C/O Rocket Internet, 11Th Floor, Parker Tower Parker Street 43-49 London WC2B 5PS United Kingdom to C/O Rocket Internet Uk 4Th Floor, Oxford House 76 Oxford Street London W1D 1BS on 24 February 2015 (1 page) |
| 5 December 2014 | Register(s) moved to registered inspection location 69 Great Hampton Street Birmingham B18 6EW (1 page) |
| 5 December 2014 | Register inspection address has been changed to 69 Great Hampton Street Birmingham B18 6EW (1 page) |
| 4 December 2014 | Incorporation Statement of capital on 2014-12-04
|