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SHIELDROAD LIMITED

SHIELDROAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSHIELDROAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06548062
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHIELDROAD LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is SHIELDROAD LIMITED located?

    Registered Office Address
    40 Grosvenor Place
    SW1X 7AW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHIELDROAD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for SHIELDROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Director's details changed for Mr Paul Jay Dehadray on Oct 24, 2016

    		2 pagesCH01

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2015

    		10 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Oct 04, 2016

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Apr 27, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 30,001
    		SH01

    Total exemption full accounts made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Apr 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 30,001
    		SH01

    Secretary's details changed for Bluecrest Capital Management Services Limited on Jun 23, 2014

    		1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2013

    		8 pagesAA

    Annual return made up to Apr 27, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 30,001
    		SH01

    Total exemption full accounts made up to Dec 31, 2012

    		9 pagesAA

    Annual return made up to Apr 27, 2013 with full list of shareholders

    		3 pagesAR01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Section 175 directors conflicts of interest 06/02/2013
    		RES13

    Statement of capital following an allotment of shares on Feb 06, 2013

    • Capital: GBP 30,001
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2011

    		9 pagesAA

    Annual return made up to Apr 27, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Paul Jay Dehadray on Nov 01, 2011

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2010

    		16 pagesAA

    Annual return made up to Apr 27, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of SHIELDROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BC CAPITAL MANAGEMENT SERVICES LIMITED
    Grosvenor Place
    SW1X 7AW London
    40
    United Kingdom
    		Secretary
    Grosvenor Place
    SW1X 7AW London
    40
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03986168
    		146566230002
    DEHADRAY, Paul Jay
    Grosvenor Place
    SW1X 7AW London
    40
    		Director
    Grosvenor Place
    SW1X 7AW London
    40
    		EnglandBritish118904520002
    DOMINION FIDUCIARY SECRETARIES LTD
    3rd Floor Charter Place
    22-27 Seaton Place
    JE4 0WH St Helier
    Jersey
    		Secretary
    3rd Floor Charter Place
    22-27 Seaton Place
    JE4 0WH St Helier
    Jersey
    Identification TypeEuropean Economic Area
    Registration Number80466
    		95859780003
    SWIFT INCORPORATIONS LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Secretary
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		128804090001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		129094300001
    View Detailed Information on Officers and People 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.
    • license: CC0