SHIELD IB GROUP LIMITED

SHIELD IB GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameSHIELD IB GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07372859
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SHIELD IB GROUP LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is SHIELD IB GROUP LIMITED located?

    Registered Office Address
    1 Adam Street
    WC2N 6LE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SHIELD IB GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    LORICA INSURANCE BROKERS GROUP LIMITEDOct 31, 2011Oct 31, 2011
    LORICA GI HOLDINGS LIMITEDSep 10, 2010Sep 10, 2010

    What are the latest accounts for SHIELD IB GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for SHIELD IB GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 15, 2020 with no updates

    3 pagesCS01

    Register(s) moved to registered office address 1 Adam Street London WC2N 6LE

    1 pagesAD04

    Group of companies' accounts made up to Mar 31, 2019

    26 pagesAA

    Registered office address changed from C/O C/O Clark Holt Hardwick House Prospect Place Swindon Wiltshire SN1 3LJ to 1 Adam Street London WC2N 6LE on Mar 21, 2019

    1 pagesAD01

    Change of details for Philip William Henry James as a person with significant control on Mar 19, 2019

    2 pagesPSC04

    Confirmation statement made on Jan 15, 2019 with updates

    5 pagesCS01

    Termination of appointment of Paul Christopher Meehan as a director on Feb 21, 2018

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2018

    30 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Mar 28, 2018

    • Capital: GBP 12,375,498
    4 pagesSH01

    Termination of appointment of Carlo Domenico Marelli as a director on Feb 28, 2018

    2 pagesTM01

    Termination of appointment of Stefan Puttnam as a director on Feb 28, 2018

    2 pagesTM01

    Termination of appointment of Brian John Clements as a secretary on Feb 28, 2018

    2 pagesTM02

    Termination of appointment of Brian John Clements as a director on Feb 28, 2018

    2 pagesTM01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 20, 2018

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Jan 15, 2018 with no updates

    3 pagesCS01

    Change of details for Philip William Henry James as a person with significant control on Jan 08, 2018

    2 pagesPSC04

    Group of companies' accounts made up to Mar 31, 2017

    30 pagesAA

    Appointment of Mr Allan Crawford Adamson Gribben as a director on Sep 12, 2017

    2 pagesAP01

    Termination of appointment of Stewart James Wells as a director on Sep 12, 2017

    1 pagesTM01

    Director's details changed for Mr Carlo Domenica Marelli on May 23, 2017

    2 pagesCH01

    Who are the officers of SHIELD IB GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIBBEN, Allan Crawford Adamson
    Adam Street
    WC2N 6LE London
    1
    England
    Director
    Adam Street
    WC2N 6LE London
    1
    England
    EnglandBritish208728570001
    CLEMENTS, Brian John
    Boundary Way
    HP2 7YU Hemel Hempstead
    Hemel One
    Hertfordshire
    England
    Secretary
    Boundary Way
    HP2 7YU Hemel Hempstead
    Hemel One
    Hertfordshire
    England
    176801480001
    SHERMAN, Phillipa
    c/o Colt Holt
    Prospect Place
    SN1 3LJ Swindon
    Hardwick House
    Wiltshire
    Secretary
    c/o Colt Holt
    Prospect Place
    SN1 3LJ Swindon
    Hardwick House
    Wiltshire
    British154239120001
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Secretary
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4016745
    146007650001
    PEAKE COMPANY SECRETARIES LIMITED
    Prospect Place
    SN1 3LJ Swindon
    Hardwick House
    Wiltshire
    Secretary
    Prospect Place
    SN1 3LJ Swindon
    Hardwick House
    Wiltshire
    Identification TypeEuropean Economic Area
    Registration Number01887672
    55731680011
    BRAY, Matthew David
    c/o C/O
    Prospect Place
    SN1 3LJ Swindon
    Hardwick House
    Wiltshire
    Director
    c/o C/O
    Prospect Place
    SN1 3LJ Swindon
    Hardwick House
    Wiltshire
    EnglandBritish146906310001
    CLEMENTS, Brian John
    c/o C/O
    Prospect Place
    SN1 3LJ Swindon
    Hardwick House
    Wiltshire
    Director
    c/o C/O
    Prospect Place
    SN1 3LJ Swindon
    Hardwick House
    Wiltshire
    EnglandBritish62000790001
    MARELLI, Carlo
    c/o C/O
    Prospect Place
    SN1 3LJ Swindon
    Hardwick House
    Wiltshire
    Director
    c/o C/O
    Prospect Place
    SN1 3LJ Swindon
    Hardwick House
    Wiltshire
    United KingdomBritish327740810001
    MARLEY, Nicholas James
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    United KingdomBritish113304050001
    MEEHAN, Paul Christopher
    c/o C/O
    Prospect Place
    SN1 3LJ Swindon
    Hardwick House
    Wiltshire
    Director
    c/o C/O
    Prospect Place
    SN1 3LJ Swindon
    Hardwick House
    Wiltshire
    EnglandBritish127255230001
    MURRAY, Alastair Neil
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    United KingdomBritish124855970002
    PUTTNAM, Stefan
    c/o C/O
    Prospect Place
    SN1 3LJ Swindon
    Hardwick House
    Wiltshire
    Director
    c/o C/O
    Prospect Place
    SN1 3LJ Swindon
    Hardwick House
    Wiltshire
    EnglandBritish170219710001
    SHERMAN, Phillipa Jane
    c/o C/O
    Prospect Place
    SN1 3LJ Swindon
    Hardwick House
    Wiltshire
    Director
    c/o C/O
    Prospect Place
    SN1 3LJ Swindon
    Hardwick House
    Wiltshire
    United KingdomBritish147080420001
    WELLS, Stewart James
    c/o C/O
    Prospect Place
    SN1 3LJ Swindon
    Hardwick House
    Wiltshire
    Director
    c/o C/O
    Prospect Place
    SN1 3LJ Swindon
    Hardwick House
    Wiltshire
    United KingdomBritish56044580001
    WESTON, Clive
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    United KingdomBritish149546050001

    Who are the persons with significant control of SHIELD IB GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Philip William Henry James
    3 Bermudiana Road
    Hamilton
    O'Hara House
    Hm08
    Bermuda
    Apr 06, 2016
    3 Bermudiana Road
    Hamilton
    O'Hara House
    Hm08
    Bermuda
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does SHIELD IB GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 02, 2011
    Delivered On Jun 16, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Primary Group (UK) Limited
    Transactions
    • Jun 16, 2011Registration of a charge (MG01)

    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