SHIELD INVESTIGATIONS AND CONSULTANCY SERVICES LTD
Overview
| Company Name | SHIELD INVESTIGATIONS AND CONSULTANCY SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08673638 |
| 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 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 Address | No |
What are the latest accounts for SHIELD INVESTIGATIONS AND CONSULTANCY SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for SHIELD INVESTIGATIONS AND CONSULTANCY SERVICES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Sep 03, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Dubai Consultancy as a person with significant control on Aug 25, 2017 | 1 pages | PSC07 | ||||||||||||||
Previous accounting period shortened from Apr 30, 2017 to Jan 31, 2017 | 1 pages | AA01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 03, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 7 pages | AA | ||||||||||||||
Annual return made up to Sep 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 7 pages | AA | ||||||||||||||
Previous accounting period shortened from Sep 30, 2014 to Apr 30, 2014 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Sep 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Appointment of Mr Adil Abdel - Hadi as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Bipin Joshi as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Carter as a director | 1 pages | TM01 | ||||||||||||||
Incorporation | NEWINC | |||||||||||||||
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Who are the officers of SHIELD INVESTIGATIONS AND CONSULTANCY SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABDEL - HADI, Adil | Director | Forest Rd GU22 8NA Pyrford Forest Lodge Surrey United Kingdom | United Kingdom | British | 181577500001 | |||||
| JOSHI, Bipin | Director | Forest Rd GU22 8NA Pyrford Forest Lodge Surrey United Kingdom | United Kingdom | British | 113168140001 | |||||
| CARTER, John | Director | Eastern Esplanade CT10 1DQ Broadstairs 48 Kent England | United Kingdom | British | 146545090001 |
Who are the persons with significant control of SHIELD INVESTIGATIONS AND CONSULTANCY SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dubai Consultancy | Sep 03, 2016 | PO BOX 57578 Dubai Research Media Centre Dubai United Arab Emirates | Yes | ||||||||||
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Natures of Control
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| Shield Security Services Ltd | Sep 03, 2016 | Forest Road GU22 8NA Woking Forest Lodge England | No | ||||||||||
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Natures of Control
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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