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SHIELD GI HOLDINGS LIMITED

SHIELD GI HOLDINGS LIMITED

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

    • Overview

    Company NameSHIELD GI HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07435576
    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 SHIELD GI HOLDINGS LIMITED?

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

    Where is SHIELD GI HOLDINGS LIMITED located?

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

    What were the previous names of SHIELD GI HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LORICA GI HOLDINGS LIMITEDOct 31, 2011Oct 31, 2011
    LORICA INSURANCE BROKERS GROUP LIMITEDJan 10, 2011Jan 10, 2011
    PACEVIEW LIMITEDNov 10, 2010Nov 10, 2010

    What are the latest accounts for SHIELD GI HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for SHIELD GI HOLDINGS 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

    Appointment of Mr Michael Ian Warren as a director on May 01, 2019

    		2 pagesAP01

    Termination of appointment of Joseph Albert Bourne as a director on May 01, 2019

    		1 pagesTM01

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

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    		3 pagesCS01

    Notification of Shield Ib Group Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 13, 2018

    		2 pagesPSC09

    Appointment of Joseph Albert Bourne as a director on Feb 28, 2018

    		3 pagesAP01

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

    		2 pagesTM01

    Termination of appointment of Carlo Domenico Marelli 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

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 23, 2018

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Nov 06, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		8 pagesAA

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

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2016

    		8 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    		5 pagesCS01

    Appointment of Mr Stefan Puttnam as a director on Sep 09, 2016

    		2 pagesAP01

    Termination of appointment of Matthew David Bray as a director on Sep 09, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Nov 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SHIELD GI HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARREN, Michael Ian
    Adam Street
    WC2N 6LE London
    1
    England
    		Director
    Adam Street
    WC2N 6LE London
    1
    England
    		EnglandBritish140310390001
    CLEMENTS, Brian John
    Boundary Way
    HP2 7YU Hemel Hempstead
    Hemel One
    Hertfordshire
    England
    		Secretary
    Boundary Way
    HP2 7YU Hemel Hempstead
    Hemel One
    Hertfordshire
    England
    		176885880001
    BOURNE, Joseph Albert
    Adam Street
    WC2N 6LE London
    1
    United Kingdom
    		Director
    Adam Street
    WC2N 6LE London
    1
    United Kingdom
    		EnglandBritish190287620001
    BRAY, Matthew David
    Prospect Place
    SN1 3LJ Swindon
    Hardwick House
    Wiltshire
    		Director
    Prospect Place
    SN1 3LJ Swindon
    Hardwick House
    Wiltshire
    		EnglandBritish146906310001
    BUHAGIAR, Susan
    Fernbank Close
    ME5 9NH Chatham
    14
    Kent
    Uk
    		Director
    Fernbank Close
    ME5 9NH Chatham
    14
    Kent
    Uk
    		UkBritish53891620001
    MARELLI, Carlo
    Prospect Place
    SN1 3LJ Swindon
    Hardwick House
    Wiltshire
    		Director
    Prospect Place
    SN1 3LJ Swindon
    Hardwick House
    Wiltshire
    		United KingdomBritish327740810001
    PUTTNAM, Stefan
    Prospect Place
    SN1 3LJ Swindon
    Hardwick House
    Wiltshire
    		Director
    Prospect Place
    SN1 3LJ Swindon
    Hardwick House
    Wiltshire
    		EnglandBritish170219710001
    SHERMAN, Phillipa Jane
    Prospect Place
    SN1 3LJ Swindon
    Hardwick House
    Wiltshire
    		Director
    Prospect Place
    SN1 3LJ Swindon
    Hardwick House
    Wiltshire
    		United KingdomBritish147080420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHIELD GI HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prospect Place
    SN1 3LJ Swindon
    Hardwick House
    England
    		Apr 06, 2016
    Prospect Place
    SN1 3LJ Swindon
    Hardwick House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07372859
    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

    What are the latest statements on persons with significant control for SHIELD GI HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 10, 2016Nov 10, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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