SHIELD GI LIMITED
Overview
| Company Name | SHIELD GI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07430340 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHIELD GI LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is SHIELD GI LIMITED located?
| Registered Office Address | 1 Adam Street WC2N 6LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHIELD GI LIMITED?
| Company Name | From | Until |
|---|---|---|
| LORICA GENERAL INSURANCE LIMITED | Oct 31, 2011 | Oct 31, 2011 |
| LORICA INSURANCE BROKERS LIMITED | Jan 10, 2011 | Jan 10, 2011 |
| BINDVINE LIMITED | Nov 04, 2010 | Nov 04, 2010 |
What are the latest accounts for SHIELD GI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for SHIELD GI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Joseph Albert Bourne as a director on May 01, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Ian Warren as a director on May 01, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Clark Holt Hardwick House Prospect Place Swindon Wiltshire SN1 3LJ to 1 Adam Street London WC2N 6LE on Mar 21, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Vega Insurance Services Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Nov 13, 2018 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Stefan Puttnam as a director on Feb 28, 2018 | 2 pages | TM01 | ||||||||||
Termination of appointment of Brian John Clements as a secretary on Feb 28, 2018 | 2 pages | TM02 | ||||||||||
Appointment of Mr Joseph Albert Bourne as a director on Feb 28, 2018 | 3 pages | AP01 | ||||||||||
Termination of appointment of Brian John Clements as a director on Feb 28, 2018 | 2 pages | TM01 | ||||||||||
Termination of appointment of Carlo Domenico Marelli as a director on Feb 28, 2018 | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Nov 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Director's details changed for Mr Carlo Domenica Marelli on May 23, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Second filing for the appointment of Stefan Puttnam as a director | 6 pages | RP04AP01 | ||||||||||
Appointment of Mr Stefan Puttnam as a director on Sep 09, 2016 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Matthew David Bray as a director on Sep 09, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of SHIELD GI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARREN, Michael Ian | Director | Adam Street WC2N 6LE London 1 England | England | British | 140310390001 | |||||
| CLEMENTS, Brian John | Secretary | Boundary Way HP2 7YU Hemel Hempstead Hemel One Hertfordshire England | 176886680001 | |||||||
| BOURNE, Joseph Albert | Director | Adam Street WC2N 6LE London 1 United Kingdom | England | British | 190287620001 | |||||
| BRAY, Matthew David | Director | Prospect Place SN1 3LJ Swindon Hardwick House Wiltshire Uk | England | British | 146906310001 | |||||
| BUHAGIAR, Susan | Director | Fernbank Close ME5 9NH Chatham 14 Kent Uk | Uk | British | 53891620001 | |||||
| CLEMENTS, Brian John | Director | Prospect Place SN1 3LJ Swindon Hardwick House Wiltshire Uk | England | British | 62000790001 | |||||
| MARELLI, Carlo | Director | Prospect Place SN1 3LJ Swindon Hardwick House Wiltshire Uk | United Kingdom | British | 327740810001 | |||||
| PUTTNAM, Stefan | Director | c/o Clark Holt Prospect Place SN1 3LJ Swindon Hardwick House Wiltshire | England | British | 170219710001 | |||||
| SHERMAN, Phillipa Jane | Director | Prospect Place SN1 3LJ Swindon Hardwick House Wiltshire Uk | United Kingdom | British | 147080420001 |
Who are the persons with significant control of SHIELD GI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vega Insurance Services Limited | Apr 06, 2016 | Prospect Place SN1 3LJ Swindon Hardwick House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SHIELD GI LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 04, 2016 | Nov 04, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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