SHIELD INVESTIGATIONS AND CONSULTANCY SERVICES LTD

SHIELD INVESTIGATIONS AND CONSULTANCY SERVICES LTD

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

    Company NameSHIELD INVESTIGATIONS AND CONSULTANCY SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08673638
    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 INVESTIGATIONS AND CONSULTANCY SERVICES LTD?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is SHIELD INVESTIGATIONS AND CONSULTANCY SERVICES LTD located?

    Registered Office Address
    Forest Lodge
    Forest Rd
    GU22 8NA Pyrford
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHIELD INVESTIGATIONS AND CONSULTANCY SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for SHIELD INVESTIGATIONS AND CONSULTANCY SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 03, 2017 with updates

    4 pagesCS01

    Cessation of Dubai Consultancy as a person with significant control on Aug 25, 2017

    1 pagesPSC07

    Previous accounting period shortened from Apr 30, 2017 to Jan 31, 2017

    1 pagesAA01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Confirmation statement made on Sep 03, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Sep 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Previous accounting period shortened from Sep 30, 2014 to Apr 30, 2014

    1 pagesAA01

    Annual return made up to Sep 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 10,000
    SH01

    Appointment of Mr Adil Abdel - Hadi as a director

    2 pagesAP01

    Appointment of Mr Bipin Joshi as a director

    2 pagesAP01

    Termination of appointment of John Carter as a director

    1 pagesTM01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 1
    SH01
    incorporationSep 03, 2013

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of SHIELD INVESTIGATIONS AND CONSULTANCY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABDEL - HADI, Adil
    Forest Rd
    GU22 8NA Pyrford
    Forest Lodge
    Surrey
    United Kingdom
    Director
    Forest Rd
    GU22 8NA Pyrford
    Forest Lodge
    Surrey
    United Kingdom
    United KingdomBritish181577500001
    JOSHI, Bipin
    Forest Rd
    GU22 8NA Pyrford
    Forest Lodge
    Surrey
    United Kingdom
    Director
    Forest Rd
    GU22 8NA Pyrford
    Forest Lodge
    Surrey
    United Kingdom
    United KingdomBritish113168140001
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    United KingdomBritish146545090001

    Who are the persons with significant control of SHIELD INVESTIGATIONS AND CONSULTANCY SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dubai Consultancy
    PO BOX 57578
    Dubai
    Research Media Centre
    Dubai
    United Arab Emirates
    Sep 03, 2016
    PO BOX 57578
    Dubai
    Research Media Centre
    Dubai
    United Arab Emirates
    Yes
    Legal FormCompany
    Legal AuthorityDubai
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Shield Security Services Ltd
    Forest Road
    GU22 8NA Woking
    Forest Lodge
    England
    Sep 03, 2016
    Forest Road
    GU22 8NA Woking
    Forest Lodge
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredEngland And Wales
    Registration Number02085388
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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