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Home > England & Wales Companies > SELFRIDGES WORLDWIDE DELIVERIES LIMITED
Company Information for

SELFRIDGES WORLDWIDE DELIVERIES LIMITED

400 OXFORD STREET, LONDON, W1A 1AB,
Company Registration Number
08501028
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Selfridges Worldwide Deliveries Ltd
SELFRIDGES WORLDWIDE DELIVERIES LIMITED was founded on 2013-04-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Selfridges Worldwide Deliveries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SELFRIDGES WORLDWIDE DELIVERIES LIMITED
 
Legal Registered Office
400 OXFORD STREET
LONDON
W1A 1AB
Other companies in W1A
 
Filing Information
Company Number 08501028
Company ID Number 08501028
Date formed 2013-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 02/02/2019
Account next due 31/01/2021
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts FULL
Last Datalog update: 2021-03-06 07:12:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SELFRIDGES WORLDWIDE DELIVERIES LIMITED
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Company Officers of SELFRIDGES WORLDWIDE DELIVERIES LIMITED

Current Directors
Officer Role Date Appointed
SARAH HEMSLEY
 Company Secretary 2013-08-19
SIMON FORSTER
 Director 2013-07-12
NORAH HANRATTY
 Director 2017-09-01
KATRINA LESLEY NURSE
 Director 2014-09-01
JAMES ALAN SKELTON
 Director 2013-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM DAVID BATTY
 Director 2013-04-23 2017-09-01
ADAM DAVID BATTY
 Company Secretary 2013-07-12 2013-08-19
ALEC PATRICK LATIMER
 Company Secretary 2013-04-23 2013-07-12
MARK DOUGLAS RABAN
 Director 2013-04-23 2013-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON FORSTER SELFRIDGES RETAIL LIMITED Director 2017-09-01 CURRENT 1908-03-05 Active
SIMON FORSTER SELFRIDGES EU DELIVERIES LIMITED Director 2013-07-12 CURRENT 2001-11-07 Active - Proposal to Strike off
NORAH HANRATTY SELFRIDGES HOLDINGS LIMITED Director 2017-09-01 CURRENT 2003-04-04 Active
NORAH HANRATTY SHEL HOLDINGS EUROPE LIMITED Director 2017-09-01 CURRENT 2011-10-27 Active
NORAH HANRATTY SREL RETAIL EUROPE LIMITED Director 2017-09-01 CURRENT 2011-10-28 Active
KATRINA LESLEY NURSE SELFRIDGES EU DELIVERIES LIMITED Director 2014-09-01 CURRENT 2001-11-07 Active - Proposal to Strike off
KATRINA LESLEY NURSE DUPICT PROPERTIES LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active
KATRINA LESLEY NURSE SELFRIDGES HOLDINGS LIMITED Director 2014-01-20 CURRENT 2003-04-04 Active
KATRINA LESLEY NURSE 39 SCOTLAND LIMITED Director 2014-01-20 CURRENT 2012-09-18 Active
KATRINA LESLEY NURSE SELFRIDGES & CO. LIMITED Director 2014-01-20 CURRENT 1998-02-02 Active
KATRINA LESLEY NURSE SELFRIDGES RETAIL LIMITED Director 2014-01-20 CURRENT 1908-03-05 Active
KATRINA LESLEY NURSE SELFRIDGES PROPERTIES LIMITED Director 2014-01-20 CURRENT 2003-11-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-06SOAS(A)Voluntary dissolution strike-off suspended
2021-01-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-08DS01Application to strike the company off the register
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-02-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FORSTER
2019-10-29AAFULL ACCOUNTS MADE UP TO 02/02/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2019-04-01CH01Director's details changed for Simon Forster on 2019-04-01
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR KATRINA LESLEY NURSE
2018-10-30AAFULL ACCOUNTS MADE UP TO 03/02/18
2018-09-21AP01DIRECTOR APPOINTED MATTHEW GEORGE SMITH
2018-08-01AP01DIRECTOR APPOINTED KEITH DOWN
2018-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALAN SKELTON
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2017-11-03AAFULL ACCOUNTS MADE UP TO 28/01/17
2017-09-14AP01DIRECTOR APPOINTED NORAH HANRATTY
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ADAM DAVID BATTY
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-11-09AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22AR0123/04/16 ANNUAL RETURN FULL LIST
2015-11-12AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-27AR0123/04/15 ANNUAL RETURN FULL LIST
2015-02-03AD02Register inspection address changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
2014-11-06AAFULL ACCOUNTS MADE UP TO 01/02/14
2014-09-15AP01DIRECTOR APPOINTED KATRINA LESLEY NURSE
2014-04-30AR0123/04/14 ANNUAL RETURN FULL LIST
2014-03-28AA01Previous accounting period shortened from 30/04/14 TO 31/01/14
2014-03-25CH01Director's details changed for Simon Forster on 2014-01-01
2013-09-17TM02Termination of appointment of Adam David Batty on 2013-08-19
2013-09-11AP03Appointment of Sarah Hemsley as company secretary on 2013-08-19
2013-08-07AP01DIRECTOR APPOINTED SIMON FORSTER
2013-07-16TM02APPOINTMENT TERMINATED, SECRETARY ALEC LATIMER
2013-07-16AP03SECRETARY APPOINTED ADAM DAVID BATTY
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK RABAN
2013-04-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SELFRIDGES WORLDWIDE DELIVERIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SELFRIDGES WORLDWIDE DELIVERIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SELFRIDGES WORLDWIDE DELIVERIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SELFRIDGES WORLDWIDE DELIVERIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SELFRIDGES WORLDWIDE DELIVERIES LIMITED
Trademarks
We have not found any records of SELFRIDGES WORLDWIDE DELIVERIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SELFRIDGES WORLDWIDE DELIVERIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SELFRIDGES WORLDWIDE DELIVERIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SELFRIDGES WORLDWIDE DELIVERIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SELFRIDGES WORLDWIDE DELIVERIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SELFRIDGES WORLDWIDE DELIVERIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1A 1AB