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SHOEBOOS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shoeboos Limited. The company was founded 17 years ago and was given the registration number 06115617. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St Katharines Way, London, . This company's SIC code is 47721 - Retail sale of footwear in specialised stores.

Company Information

Name:SHOEBOOS LIMITED
Company Number:06115617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 February 2007
End of financial year:28 February 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47721 - Retail sale of footwear in specialised stores

Office Address & Contact

Registered Address:Tower Bridge House, St Katharines Way, London, E1W 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom, EC4V 6BJ

Director19 February 2007Active
New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom, EC4V 6BJ

Director19 February 2007Active
4/5 Lovat Lane, London, EC3R 8DT

Corporate Secretary19 February 2007Active

People with Significant Control

Mr Nael Francis Shaboo
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:1, Telford's Yard, London, United Kingdom, E1W 2BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Vanessa Josephine Shaboo
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:1, Telford's Yard, London, United Kingdom, E1W 2BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Gazette

Gazette dissolved liquidation.

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2023-11-21Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-11-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-11Address

Change registered office address company with date old address new address.

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2021-11-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-11-29Insolvency

Liquidation disclaimer notice.

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2018-10-15Address

Change registered office address company with date old address new address.

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2018-10-09Insolvency

Liquidation voluntary statement of affairs.

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2018-10-09Insolvency

Liquidation voluntary appointment of liquidator.

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2018-10-09Resolution

Resolution.

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2018-03-05Confirmation statement

Confirmation statement with updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-10-11Officers

Change person director company with change date.

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2017-10-11Officers

Change person director company with change date.

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2017-10-11Address

Change registered office address company with date old address new address.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-04-25Address

Change registered office address company with date old address new address.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-04-20Address

Change registered office address company with date old address new address.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Address

Change registered office address company with date old address new address.

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