SHIRE UK INVESTMENTS LIMITED

Overview

Company Name	SHIRE UK INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05542355
Jurisdiction	England/Wales
Date of Creation	Aug 22, 2005
Date of Cessation	Oct 06, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHIRE UK INVESTMENTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SHIRE UK INVESTMENTS LIMITED located?

Registered Office Address	1 Kingdom Street W2 6BD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SHIRE UK INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.3175) LIMITED	Aug 22, 2005	Aug 22, 2005

What are the latest accounts for SHIRE UK INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for SHIRE UK INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 28, 2020	Secretary's details changed for Shire Corporate Services Limited on Apr 28, 2020	1 pages	CH04

Apr 28, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 21, 2020	Application to strike the company off the register	1 pages	DS01

Oct 11, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Jul 10, 2019	Confirmation statement made on Jun 28, 2019 with no updates	3 pages	CS01

Mar 04, 2019	Appointment of Mr Mark Gibbons as a director on Feb 28, 2019	2 pages	AP01

Mar 04, 2019	Appointment of Mrs Sarah Lucy Charsley as a director on Feb 28, 2019	2 pages	AP01

Mar 04, 2019	Termination of appointment of Fearghas Macgilp Kerr Carruthers as a director on Feb 28, 2019	1 pages	TM01

Mar 04, 2019	Termination of appointment of Stephen Philip Williams as a director on Feb 08, 2019	1 pages	TM01

Jul 31, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Jul 04, 2018	Confirmation statement made on Jun 28, 2018 with no updates	3 pages	CS01

Mar 14, 2018	Termination of appointment of Oliver Strawbridge as a secretary on Mar 01, 2018	1 pages	TM02

Mar 14, 2018	Appointment of Shire Corporate Services Limited as a secretary on Mar 01, 2018	2 pages	AP04

Sep 21, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

Aug 10, 2017	Register(s) moved to registered office address 1 Kingdom Street London W2 6BD	1 pages	AD04

Aug 04, 2017	Notification of Shire Holdings Europe Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jul 03, 2017	Confirmation statement made on Jun 28, 2017 with updates	4 pages	CS01

Jul 03, 2017	Registered office address changed from Lime Tree Way Hampshire International Business Chineham Basingstoke Hampshire RG24 8EP to 1 Kingdom Street London W2 6BD on Jul 03, 2017	1 pages	AD01

May 18, 2017	Appointment of Stephen Philip Williams as a director on Apr 04, 2017	3 pages	AP01

Mar 30, 2017	Termination of appointment of Amanda Miller as a director on Feb 20, 2017	1 pages	TM01

Jan 17, 2017	Register(s) moved to registered inspection location 1 Kingdom Street London W2 6BD	1 pages	AD03

Jan 13, 2017	Register inspection address has been changed to 1 Kingdom Street London W2 6BD	1 pages	AD02

Jan 05, 2017	Director's details changed for Fearghas Macgilp Kerr Carruthers on Jan 03, 2017	2 pages	CH01

Jan 05, 2017	Director's details changed for Mrs Amanda Miller on Jan 03, 2017	2 pages	CH01

View All Filings

Who are the officers of SHIRE UK INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TAKEDA CORPORATE SERVICES LIMITED

Mar 01, 2018

Secretary

Kingdom Street

W2 6BD London

United Kingdom

Identification Type	European Economic Area
Registration Number	11022500

244206590002

CHARSLEY, Sarah Lucy

Feb 28, 2019

Director

Kingdom Street

W2 6BD London

United Kingdom

British

1974-12

Assistant Company Secretary

239205090001

GIBBONS, Mark

Feb 28, 2019

Director

Kingdom Street

W2 6BD London

United Kingdom

England

South African

1984-1

Accountant

248159240001

GUTHRIE, Anthony James

Jun 18, 2008

Sep 30, 2015

Secretary

Hampshire Int Business Park

Chineham

RG24 8EP Basingstoke

Lime Tree Way

Hampshire

British

131668010002

MAY, Tatjana Anni Hilde

Sep 15, 2005

Jun 18, 2008

Secretary

Hampshire International Business, Park

RG24 8EP Basingstoke

British

Solicitor

108012140002

STRAWBRIDGE, Oliver

Nov 18, 2015

Mar 01, 2018

Secretary

Kingdom Street

W2 6BD London

United Kingdom

202187490001

TRUSEC LIMITED

Aug 22, 2005

Sep 15, 2005

Nominee Secretary

2 Lambs Passage

EC1Y 8BB London

900007200001

BOWLING, James Nicholas

Jun 18, 2008

Nov 17, 2011

Director

Hampshire International Busines Park

Chineham

RG24 8EP Basingstoke

Hampshire

United Kingdom

British

1968-11

Accountant

178036960001

CARRUTHERS, Fearghas Macgilp Kerr

May 20, 2013

Feb 28, 2019

Director

Kingdom Street

W2 6BD London

United Kingdom

British

1970-4

Company Director

178667180002

CLEMENTS, Patrick Norris

Sep 15, 2005

May 20, 2013

Director

Hampshire International Business

Park Chineham

RG24 8EP Basingstoke

Hampshire

United Kingdom

British

1964-7

Director

122369120001

CUNNINGHAM, John

Sep 15, 2005

Director

6 Mirabel Road

SW6 7EH London

British

1976-11

Solicitor

107758700001

HARTLEY, Daniel William David

Jun 18, 2008

Apr 04, 2014

Director

Hampshire International Business Park

RG24 8EP Basingstoke

Hampshire

United Kingdom

Australian

1968-2

Company Director

184526870001

MILLER, Amanda

Apr 04, 2014

Feb 20, 2017

Director

Kingdom Street

W2 6BD London

United Kingdom

British

1971-4

Solicitor

186523040021

MONIR, Nicole Frances

Aug 22, 2005

Sep 15, 2005

Director

92 Crosslands

Caddington

LU1 4ER Luton

Bedfordshire

United Kingdom

British

1967-5

Chartered Secretary

102866950001

RUSSELL, Angus Charles

Sep 15, 2005

Jun 18, 2008

Director

Hampshire International Business

Park Chineham

RG24 8EP Basingstoke

Hampshire

United Kingdom

British

1956-1

Director

52943380004

STERN, Robert Charles

Sep 15, 2005

Director

16 Porchester Terrace

W2 3TL London

England

British

1960-6

Solicitor

109330920001

STOKER, Louise Jane

Aug 22, 2005

Sep 15, 2005

Director

2nd Floor Flat

45 Hillfield Road, West Hampstead

NW6 1QD London

British

1973-9

Director

96079800001

WILLIAMS, Stephen Philip

Apr 04, 2017

Feb 08, 2019

Director

Kingdom Street

W2 6BD London

England

British

1976-10

Company Secretary

232177850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHIRE UK INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shire Holdings Europe Limited

Apr 06, 2016

Kingdom Street

W2 6BD London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	3158354

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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